2,337

Compliance Assistant jobs in London

Featured

Compliance Assistant

Posted 21 December 2018 by Massenhove Recruitment Featured

Key Responsibilities: Assist with the successful implementation and monitoring of the Davies Insurance Services’ (DIS) compliance monitoring plan (CMP); Assist with regular oversight of the DIS’ existing and growing network of Appointed Representatives (AR’s); Support the Assistant Compliance Manager...

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Assistant Compliance Officer

Posted 3 January by Harrison Holgate Easy Apply

A well respected Lloyd's Insurance Broker is currently recruiting for an Assistant Compliance Officer to support to the Compliance Officer in all aspects of Compliance and Office related administrative duties. Summary Support to employees, Appointed Representative and Associate Companies regarding the...

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PA/ Team Assistant - Compliance

Posted 5 days ago by Hays Specialist Recruitment Limited Easy Apply

Job, Personal Assistant, PA, Team Assistant, Admin, International Bank, Compliance, London, Perm Your new company A leading International Banking corporation based in the City of London with a friendly and driven company culture and recognised work life balance. Your new role You will be working as an...

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Assistant Compliance Officer

Posted 6 days ago by Hays Specialist Recruitment Limited Easy Apply

Your new company Is a small to medium sized Lloyd's Market Insurance & Reinsurance Broker operating in the UK & Internationally. Your new role You will support the Compliance Officer in the completion of all regulatory duties that the Broker is expected to perform in order to remain in line with...

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Risk and Compliance Assistant

Posted 2 days ago by London & South Legal Featured Easy Apply

Risk and Compliance Assistant Leading Firm in its field City of London £40,000 - £45,000, dependant on experience Reed Legal is working alongside a leading off-shore legal firm looking to recruit a risk and compliance assistant – you will be working alongside their current Head of Risk and Compliance...

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Legal and Compliance Assistant

Posted 8 January by CTG Global Easy Apply

Vacancy reference no.: VAC-1972 Position: Legal and Compliance Assistant Place of performance: London, England Contract duration: up to 12 months (@21.75days/month) Starting date: 17- February-2019 OVERVIEW OF CTG GLOBAL CTG support and manage humanitarian projects in fragile and conflict-affected countries...

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Assistant Manager Technical and Compliance

Posted 1 week ago by Pro-Finance Recruitment Group Easy Apply

Assistant Manager (Technical and Compliance) Location - London Salary - up to £50,000 + benefits Do you want to join a Top 20 accountancy practice which is a consecutive winner of numerous awards? Do you want to work on the exciting part of audit where you would take part in advisory and technical communication?...

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Payroll and Compliance Assistant

Posted 18 December 2018 by Spear Recruitment Easy Apply

Payroll and Compliance Assistant - Accountancy Practice Location: Watford Salary: £28,000 - £35,000 My client are an Accountancy Practice based in Watford, Hertfordshire. The main responsibility of the Payroll and Compliance Assistant is payroll and pension administration: Manage individually allocated...

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Compliance Assistant - Law Firm

Posted 14 December 2018 by Office Angels Easy Apply

We are currently working with a high end professional law firm that is looking for a Compliance Assistant to assist generally with the day to day function of the Compliance Department. As Compliance Assistant, you will become an integral part of the team, helping to run the day to day operations in the...

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Corporate Tax Compliance Assistant Manager

Posted 8 January by Hays Specialist Recruitment Limited Easy Apply

Corporate Tax Compliance Assistant Manager, Practice, London Your new company This international practice have presence in over 65 countries. With a friendly and inclusive culture, they aim to ensure their work impacts the long term success of their client's businesses. Working with a wide range of clients...

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Weekend Hours - Conflicts / Compliance Assistant

Posted 1 week ago by Ryder Reid Legal Ltd Easy Apply

Our client, a leading US law firm, is looking to recruit a Conflicts/Compliance Assistant to join them on a permanent basis. The firm is looking for the Conflict/ Compliance Assistant to work Wednesday to Sunday, 6am to 3pm. As the successful Conflicts/Compliance Assistant you would work very closely...

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Compliance Assistant Manager

Posted 2 January by Hays Specialist Recruitment Limited Easy Apply

Top tier Asset Manager seeks compliance manager to support Compliance Director for the Workplace Investing Business by providing compliance support and advise to assist them meeting their regulatory requirements. Daily duties include reviewing professional client communications and other promotional literature...

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Compliance Assistant - FX

Posted 28 December 2018 by The Graduate Project

Our client a mid sized CFD provider based in the City of London, are looking to expand their compliance team. They are looking for for an intelligent candidate who has experience within on-boarding to support the compliance team. The Role: To conduct regular and periodic compliance monitoring desk based...

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Compliance Associate/ Assistant

Posted 1 week ago by ALTERIS CONSULTING LTD Easy Apply

Challenger Bank We utilise our banking licence to enable businesses - including banks and fintechs - to develop and scale new customised products, such as savings or current accounts and debit cards, quickly and efficiently without the need to become a regulated entity. Supporting the implementation of...

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Legal Assistant and Compliance Analyst

Posted 2 days ago by Prime Personnel Easy Apply

A prestigious international bank has an exciting opportunity for a new addition to its Legal and Compliance team. Your responsibilities will be varied to include both legal research and compliance monitoring. You will support the compliance monitoring programme producing reports and analysis. Alongside...

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Legal Assistant and Compliance Analyst

Posted 2 days ago by Hays Specialist Recruitment Limited New Easy Apply

Compliance, Compliance Analyst, Legal, Paralegal, Banking, London Your new company A fast-growing Japanese bank with an established global presence is seeking to expand its Legal and Compliance team in London. Operating within an ambitious and driven environment, you'll be given the opportunity to work...

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Assistant Manager, Compliance Financial Crime Prevention

Posted 7 January by Qunatum Group Easy Apply

Our client is an International Banking that is currently recruiting Assistant Manager, Compliance Financial Crime Prevention to join their team at London office; Job Purpose : Have a general understanding of the relevant Regulators rules, anti-money laundering legislation, Proceeds of Crime Act &...

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Corporate Tax Compliance Assistant Manager

Posted 6 December 2018 by Mazars Ending soon

Job Purpose To provide corporate tax compliance services as part of a specialist team to a portfolio of clients that range from OMB clients to large international groups efficiently and within budget. To help us improve margins by adopting best practice processes, planning, use of technology and continuous...

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Payroll & Compliance Assistant / Watford / £30,000-35,000 per annum

Posted 18 December 2018 by Smart 10 ltd Easy Apply

Company Profile: A small, yet friendly financial support company offering a range of services including bookkeeping, payroll, management accounts and more. Purpose of Role: To be accountable for all the day to day payroll entries, pension compliance and provide overall support for the Compliance Manager...

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Senior Compliance Analyst

Posted 4 January by Nashrock Insurance Recruitment Easy Apply

The Company A London based Insurance Business The role Working closely with the Assistant Compliance Manager, Compliance Manager and CEO to ensure that all areas of Compliance run smoothly Day to day Assist with the implementation and monitoring of the compliance monitoring plan Provide regular oversight...

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Senior Compliance Insurance Analyst

Posted 6 December 2018 by Recruitment Solutions (Folkestone) Limited Featured Ending soon

Senior Compliance Insurance Analyst We are looking for an experienced Senior Compliance Analyst who ideally comes from an Insurance background to join our multi-award-winning client. They work in highly regulated markets, including insurance, financial services, utilities, communications, and to regulatory...

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Risk and Compliance Analyst

Posted 6 days ago by Career Legal Easy Apply

A renowned US law firm is looking to recruit a Risk and Compliance Assistant in their London office on a permanent basis. The firm is known for being a leading, award-winning global firm with a wealth of high-profile clients. The Role The firm is recruiting for a Risk and Compliance Assistant to join...

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Personal Assistant

Posted 7 January by Morgan Spencer Easy Apply

Personal Assistant West End £15p/hr-£20p/hr The Company: A financial company situated in stunning offices within the west end of London. The Role: We are looking for a PA with exemplary organisational skills with experience in working with senior level management. Your PA duties will include: - Daily...

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Compliance Officer

Posted Yesterday by The Curve Group New Easy Apply

Compliance Officer (Assistant to the Compliance Officer & Deputy MLRO) Role Purpose To support the DMLRO in discharging their AML Financial Crime responsibilities to the Bank. To assist the DMLRO in the discharging of an effective SMF16 "Compliance Oversight", SMF17 "Money Laundering Reporting Officer"...

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Mandarin Speaking Paralegal

Posted 18 December 2018 by Law Support Easy Apply

An exciting opportunity has arisen for a Mandarin speaking paralegal/compliance assistant to join a City based legal consultancy, this is an initial three month fixed term contract. The successful candidate will be required carry out various compliance and due diligence tasks for a number of global clients...

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