180 Senior Compliance Officer Jobs in Enfield

Lead Admissions and Attendance Officer Location: East London Job Type: Full-time - Term Time Only - Salary advertised is the PRO Rata'd salary - Ideally to start after the Easter Holidays - Working Hours are 08.00 - 16.00, Monday - Friday We are seek...

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Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying 60 000 - 65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predomina...

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A global Insurance Broking company is currently recruiting for a Product Governance and Consumer Duty Officer (12 Month FTC) to join their London team. ROLE PURPOSE: To support in enhancing, maintaining and implementing the firm's overarching Consume...

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Our Team: Bloomberg's Legal & 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 lead...

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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...

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Our client based in North East London are currently recruiting for a Fire Safety Officer to join their Housing Asset team as soon as possible. This is a full time, temporary position working within the Public Sector and the ideal candidate must be ab...

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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...

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Our client in London is looking to recruit a HR Officer. This is a hybrid role which requires an exceptional and suitably experienced Human Resources Officer with recruitment and onboarding experience.. The post holder will be required to work closel...

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Want to work for a charity committed to delivering impactful healthcare and supporting medical research? Would you describe yourself as a proactive and dedicated Senior Financial Accountant who could lead a small team? Could you lead on technical acc...

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A luxury, reputable and fast-growing multi-channel retail business is currently seeking their next hire to join the London finance team. This is a new broad Tax role due to continued growth and will support the business's expansion across UK and inte...

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Position: Housing Officer Location: London Pay Rate: 20- 23 per hour Main Purpose of the Job/Key Objectives: To provide a high quality housing management service which deals with tenancy and leasehold management services to residents living in the Co...

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A luxury, reputable and fast-growing multi-channel retail business is currently seeking their next hire to join the London finance team. This is a new broad Tax role due to continued growth and will support the business's expansion across UK and inte...

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Are you a Chief Operating Officer or Managing Director looking for a new challenge in London? Circa 15M Revenue, from a total staff of less than 20, this independent, rapidly growing company is in the mindfulness, wellness, consumer goods and persona...

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Head of Finance and People - 3 days a week role - National Are you a talented experienced Head of Finance and People keen to join a growing organisation that makes a big impact on the lives of people in need of advice.? Charity People is delighted to...

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This London-based firm is an established player in the Financial Services industry. With a large team of specialists, the company is recognised for its exceptional services and commitment to maintaining the highest standards of integrity and transpar...

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The candidate will need to fulfil the role of Lead Nurse and CQC Registered Manager for the service and line manage members of the Senior Management Team Have experience of 0-19 children's public health Should have Clinical experience - Registered as...

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A leading international bank is looking for a Senior Risk Manager to join its UK operations initially on a 6-month full-time contract, with a view to going permanent. This is a key role leading the enhancement of the bank's overall Operational Risk M...

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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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This is a rare opportunity for an experienced sales professional to join a market-leading legal services firm. The Business Development Executive or Manager will be part of a team providing support to a dynamic, growing, highly successful and innovat...

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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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Corporate Tax Specialist/Supervisor Leading London based Accountancy Firm 60,000 plus excellent benefits Hybrid working arrangements. Our client, a well-established firm of Chartered Accountants, is looking to appoint a Corporate Tax Senior to join t...

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An excellent opportunity has arisen within a highly respected charity who are seeking a Trusts Fundraising Manager, paying an annual salary of 40,000 . The working week totals 34.5hrs with one visit to the London office expected monthly. As the Trust...

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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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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...

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Are you an experienced banking professional? Do you have a keen eye for detail and a meticulous approach to work? Our client, a reputable investment banking organisation, is currently seeking a Loan Administration Senior Officer (Documentation) to jo...

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