1,182 Compliance Jobs

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Compliance Officer

Compliance Officer

26 Feburary by CMC Markets

We have an exciting opportunity for an experienced Compliance Officer to join us in the London office. This role is ideal if you are seeking an opport...

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Head of Compliance - Wealth Management Group

Head of Compliance - Wealth Management Group

My client, a growing Wealth Management Group, is looking to hire a Head of Compliance (SMF 16) to play a critical role in ensuring adherence to regulatory standards and fostering a culture of compliance throughout the organization. Reporting directly...

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Learning & Development Specialist (Compliance Trainer)

Learning & Development Specialist (Compliance Trainer)

An exciting position, working in a newly created role due to company growth and development. We are looking for an individual who is passionate about training and Compliance. You will take full responsibility for writing and designing internal traini...

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Head of Compliance (SMF16) - Remote Based

Head of Compliance (SMF16) - Remote Based

1 week ago by Clayton Davies Ltd

Our client is a leading national IFA firm who are looking for a remote based Head of Compliance (SMF16 & SMF17) to join the business. The successful candidate will be expected to: Have strong compliance knowledge and understanding, enabling them to u...

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Compliance Officer. Russian Speaking. Fully Remote

Compliance Officer. Russian Speaking. Fully Remote

25 March by RSI LONDON Group

Division: Compliance Reports to: Head of Legal Base: Ideally the candidate should be based in the EU or the UK Responsibilities Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North Ameri...

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COMPLIANCE CONSULTANT - FINANCIAL PLANNING / WEALTH MANAGEMENT

COMPLIANCE CONSULTANT - FINANCIAL PLANNING / WEALTH MANAGEMENT

20 March by NJR Recruitment

COMPLIANCE CONSULTANT - FINANCIAL PLANNING / WEALTH MANAGEMENT SCOTLAND & NORTHERN IRELAND 50,000 BENEFITS CAR ALLOWANCE BONUSES CII LEVEL 4 DIPLOMA IS REQUIRED Our client is an AIM listed Service Provider to many of the UK's leading Financial Adviso...

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Financial Services Compliance Administrator - file checking

Financial Services Compliance Administrator - file checking

20 Feburary by Astral Recruitment

Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Administrator to join the team The successful candidate will ideally be based in Shoreham but we could look at a base a...

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Financial Services Compliance Administrator - file checking

Financial Services Compliance Administrator - file checking

20 Feburary by Astral Recruitment

Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Administrator to join the team The successful candidate will ideally be based in Shoreham but we could look at a base a...

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Financial Services Compliance Administrator - file checking

Financial Services Compliance Administrator - file checking

20 Feburary by Astral Recruitment

Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Administrator to join the team The successful candidate will ideally be based in Shoreham but we could look at a base a...

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Senior Compliance Consultant (North of England - remote)

Senior Compliance Consultant (North of England - remote)

Yesterday by EGRecruiting Ltd

Candidate Requirements: Must have current/recent client facing (IFA Firm) experience Have existing knowledge /experience of Discretionary Fund Management & Retail Financial Advisers Have a comprehensive knowledge of FCA Handbook Have a thorough under...

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Firm Compliance Partner - QCF Level 4 Required

Firm Compliance Partner - QCF Level 4 Required

Your new company A financial services organisation located in Hampshire is actively seeking a Firm Compliance Partner. This is an exciting opportunity to become a part of a team of compliance professionals who will establish a strong and comprehensiv...

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New! Legal Compliance Officer / Quality Cardiff Firm

New! Legal Compliance Officer / Quality Cardiff Firm

Legal Compliance Officer - Quality Cardiff Firm My Client are looking for an experienced Compliance Officer to develop and implement an effective legal compliance program for the firm. Requirements: You will have 2 plus years relevant experience in a...

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Regulatory Affairs Manager

Regulatory Affairs Manager

27 March by Vitality

About The Role Team – Compliance Working Pattern - Hybrid – 2 days per week in any of the Vitality Offices. Full time hours. Top 3 skills needed for this role: Stakeholder management Organisation/prioritisation Communication (written &verbal) What th...

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AML Analyst

AML Analyst

19 Feburary by Savills

An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance w...

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Payouts Administrator

Payouts Administrator

Payouts Administrator - Asset Finance London 30,000 to 37,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development ...

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AML Supervisor

AML Supervisor

1 week ago by Savills

Role Overvieww We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations...

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Cloud Engineer

Cloud Engineer

28 March by Venn Group

Job Specification: Cloud Engineer We are seeking a talented Cloud Engineer with specialized experience in replatforming applications from on-premise solutions onto cloud platforms. The ideal candidate will have a strong background in working within f...

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Collections Officer

Collections Officer

Job Description Location - Hyde - SK14 Salary - 25,0000 - 30000 - Dependent on Experience Consultants - Sarah Duffy & Ben Harrison Benefits - 9-5 Monday - Friday, CPD Training Programme, Pension Plan, Bonus Scheme. Company Overview: We are a reputabl...

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