530 Full-time Compliance Officer Jobs in Essex

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join t...

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Location: City of London (Hybrid Working Arrangements; onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background ...

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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that del...

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Job Title: Compliance Investigations Officer Duration: 5 months Rate/Salary: 300-400 per day inside IR35 (dependent upon experience) Location: London based / hybrid working (2-3 days in office per week) The Role: - End to end case management and chan...

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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with just over 500 employees and 51.4 billion worth of assets under management (as at 30th June 2023). Jupiter provides investment services to ...

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Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the oversight of and provide advice and guidance related to the suite of products & services provided by the FX Sales, Trading and Resea...

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Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...

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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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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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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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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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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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An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance. Your responsibilities will include: Providing administrative support to the Compliance Officer Data man...

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Eames is currently working with an established Insurance company who are seeking a Conduct Risk Analyst for their London office. The role sits within a reputable insurer with a global presence that offers a competitive salary and benefits package. Th...

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Food Production Manager - High Care (12 month FTC) Location : Davin Foods, Barking Dagenham Contract Type: Permanent Job Type: Full time Hours: 40 hours per week, Sunday to Friday (any 5 of 6, always to include Sunday) Salary : Competitive Job Role T...

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Operations Officer - Licensing & Compliance 30,000 Permanent, Full-Time Central London (Hybrid Working - minimum 2 days in office) Is this role for you: Are you looking to progress your career within a reputable, well-known Charity? Are you an experi...

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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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Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience is a Must have. The su...

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Head of Compliance | Lloyd's Broker | London/WFH | 1XX,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's broker in their search for a Head of Compliance to join their team. Reporting into the CEO, you will be managing...

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Our client who is a Lloyds Broker, is looking for an IBA Technician to join their expanding Accounts/ Finance team based in the Southend, Essex office. The purpose of the role is to assist the team with carrying out the full IBA function. Main Duties...

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Job Title: Compliance Onboarding Specialist Location: Central London (Office-based) A leading property finance lender, specialising in bridging loans (Regulated & Unregulated and BTL). Proud to have assisted numerous property professionals, business ...

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CONTRACT SOLUTIONS ARCHITECT | IT SECURITY FOCUS Governance architecture, IT Security, DevSecOps Outside IR35 Contract fully remote - 3 months initially This Global Media giant is urgently seeking an experienced Solutions Architect with a strong back...

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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