Compliance Officer jobs in London

Working for a Leading Medical Recruitment Agency, based in beautiful offices in Covent Garden, this is an excellent opportunity for an individual new to the Recruitment Industry to develop a career as a Compliance Officer. The Compliance Officer will be responsible for completing files with full BPSS...

Compliance Officer Location: London, E6 7FF Salary: £25,000 - £30,000 Per Annum – Depending on experience About the company: Established in 1967, our client is a London-based bullion merchant dealing in Gold, Silver, Platinum, Palladium and Rhodium. In addition to producing its own minted bars in various...

Compliance Officer - Asset Management - Buy Side Experience Required One of the most reputable Asset Management companies in London are looking to recruit a Compliance Officer. This is a Permanent Role Role: Compliance Officer Salary: £50,000 to £60,000 Location: London This role will be reporting directly...

COMPLIANCE OFFICER LONDON £30,000 - £45,000 THE ROLE I am currently working with a well-established, niche law firm based in Central London. Due to continued growth, the firm are now looking to recruit a Compliance Officer on a full time, 6-month contract basis. THE CANDIDATE • Minimum 2 years’ experience...

An exciting opportunity has arisen for a Property/Compliance Officer to join a busy central London team on a contractual basis, with an immediate start. The successful candidate will work a Monday - Friday, 9am - 5pm working week with an equivalent annual remuneration of £22,500. This role is an urgent...

A fantastic role has arisen to join a growing business within the IGaming industry. Based in London your role as a Compliance Officer is truly varied, involving AML, Fraud, KYC, EDD and Responsible Gambling. The Opportunity An expanding business that sits within the I-Gaming industry is looking for a...

The job description varies accordingly depending on level of experience and if you were to join as a Junior or Senior Compliance Officer.. Team: Registration Desk (New Client & Matter Inception) Opportunities have arisen to join my clients expanding Registration Desk team where each Compliance Officer...

Well established City based Wealth & Asset Manager is seeking an additional compliance officer to join the team who is looking for an ambitious career path. Our client, has informed us that the role will involve: Carrying out the risk based monitoring plan and working with the heads of compliance...

Founded in 2002, MSI Group is a leading supplier of frontline health jobs for healthcare professionals, senior healthcare managers, pharmaceutical, medical device and life science staff. Our clients include the NHS and other public, private and third sector organisations across 11 countries. Due to continued...

A successful sports betting/gaming business is looking to employ an experienced Compliance Officer. This is a stand-alone position and reports directly to Senior Management. Applications will be considered from candidates educated to degree level with a strong academic background and a can-do approach...

Compliance Office Location: Uxbridge £40,000 - £50,000 PARKING AVAILABLE - GREAT COMPANY BENEFITS An exciting opportunity has become available for an Compliance Officer for a professional company in Uxbridge carrying out the elements of compliance across the business. My client is looking for a bright...

The Role Shawbrook Bank are looking to recruit a Compliance Officer to join our team based in Redhill. In this role you be responsible for supporting the provision of guidance to all areas of the bank on regulatory and compliance matters. The role requires you to contribute to the overall success of the...

Athona Ltd was formed in 2003 in response to a demand for honest, reliable and professional recruitment solutions. Focusing on specialist recruitment in the hospital doctors, allied health and education markets. The Compliance Officer sits within the Compliance Team and the main objective is to focus...

Who we are: Bank Partners are a market leading independent provider of NHS staff, Bank management and outsourced staffing solutions within the UK. By understanding our client’s values and objectives we work in partnership to provide successful, cost-effective and compliant managed service solutions, tailored...

Senior Compliance Officer - Social Housing - About The Client: Castlefield Recruitment are currently working with a well-established housing association who are looking to appoint a Senior Compliance Officer, on a permanent basis based in Dartford Senior Compliance Officer - Social Housing - About The...

Our client based in Welwyn Garden City are recruiting for a Quality & Compliance Officer on a long term temporary basis. Are you available immediately? Do you have experience working within a Quality & Compliance role? Quality & Compliance Officer - Job Overview As a Quality & Compliance...

Compliance Monitoring Officer - Asset Management - Buy Side - Thematic Review One of the most reputable Asset Management companies in London are looking to recruit a Compliance Monitoring Office. This is a Permanent Role Role: Compliance Monitoring Officer Salary: Up to £65,000 Location: London This role...

Compliance Officer and MLRO - FinTech COMPANY OVERVIEW Start-up FinTech that has experienced fast growth Specialised in Wealth Management Client base comprised of UHNW, HNW and retail RESPONSIBILITIES Perform the role of Compliance Officer and take ownership of the CF10 Perform the role of the MLRO and...

Compliance Monitoring Officer - Asset Management Thematic Review Experience is Essential One of the most reputable Asset Management companies in London are looking to recruit a Compliance Monitoring Office. This is a Permanent Role Role: Compliance Monitoring Officer Salary: Up to £60,000 Location: London...

Payroll Compliance Officer Vacancy Reference: 6753650 Length: 4 months ongoing (potential for permanent) Daily rate: Negotiable A position has arisen for a Payroll Compliance Officer within a not for profit organisation based in Kent. This is a key role undertaking employment assessments. Your duties...

About the role A fantastic opportunity has come up to join a leading Insurer in their Compliance Team on a permanent basis. The Compliance Officer is responsible for assisting the Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within...

I am currently recruiting for a specialist insurance company within the Lloyds of London Market who are currently looking for a compliance Monitoring Officer to come in and support the Head of Compliance Monitoring. Role Requirements; Monitoring reviews, including but not limited to: Pre-visit planning...

Compliance & Operations Officer – Queen Anne Street Location: London, W1G 9JB Salary: £34,000-36,000 per annum, based on experience Company: Re:cognition Health Ltd Contract: 9 months fixed term for Maternity cover, with the possibility of extension About the Company Re:Cognition Health is a leading...

The Uniform Education is rapidly expanding and we are currently seeking an additional Trainee Compliance Officer to join our compliance team on a full time, monthly rolling contract basis. Someone who is enthusiastic and understands the importance of compliance and safeguarding. Job Description: Completing...

Job Title: Compliance Officer - Apprenticeship Location: Croydon Wage: £192-£200 per week Start Date: ASAP Apprenticeship courses available: Business Administration level 2-3 My client is one of the UK's leading recruitment agencies specialising in the recruitment of highly competent nurses and healthcare...