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Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance test planning, processes and controls design assessme...
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Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...
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Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...
Go to similar: Officer jobs in kent
Contract Officer (Compliance) ( 42,428 per annum, permanent, full-time) Job Role A role has become available in the Asset Team for a Contract Officer (Compliance), to co-ordinate the day to day running of the asbestos and water hygiene compliance con...
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Compliance Officer Outskirts of Tonbridge, Kent 25,000pa - 30,000pa Bonus, Healthcare, 24 days holiday BH, Pension Monday - Friday 8am - 4.30pm KHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality ...
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Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Se...
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Accounting and Compliance Officer - Media Agency A Global, leading Media Agency is looking for a Senior Accounting and Compliance Officer to join them in this exciting and hands-on role. This role sees you supporting the team in building a top-tier f...
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A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group ...
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Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SA...
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AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,eq...
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Information Officer - Compliance & Assurance - Counter Terrorism Policing HQ The starting salary is 33,348, which includes allowances totalling 2,841. The salary is broken down as 30,507 basic salary, which will increase annually until you reach the ...
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Responsibilities: Responsibilities (brief): - Responsible for assisting the Compliance Team in the execution of their duties, and in particular duties concerning the oversight and management of Delegated Authority - Reporting to the Delegated Authori...
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Responsibilities (brief): Responsible for assisting the business in management of its Conduct Risk Framework, embedding the Consumer Duty and related tasks Support the CO/DCO in embedding, promoting and supporting a transparent, positive and proporti...
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Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...
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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...
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Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial ...
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We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of...
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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...
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Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...
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Recruitment Consultant – Facilities Management Position: Recruitment Consultant – Facilities Management Salary: 23,000 - 26,000 (depending on experience) Location: Remote Working Employment Type: Full-Time/Part-Time Key Responsibilities: Source and e...
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design ...
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Locum - General Practitioner Looking for flexible General Practitioner work in Streatham, to fit your fast and busy lifestyle? Well look no further, as that's exactly what Eligo Medical can offer you. We can offer last minute clinical shifts to suit ...
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30 - 34 per hour Practice Nurse Eligo Medical are working with GP surgeries in East London who need a Practice Nurse. We've currently have GP sessions for a Practice Nurse , that can work for you and your needs. Sessions are available 5 day/week star...
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Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | 55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting int...
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30 - 34 per hour Practice Nurse Eligo Medical are working with GP surgeries in Folkestone Kent who need a Practice Nurse. We've currently looking for a Practice Nurse in Kent who is flexiable and available to start working asap. Sessions are availabl...
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