CANDIDATE COMPLIANCE OFFICER jobs in LONDON, United Kingdom

Job Title: Information Officer - Compliance & Assurance - CTP HQ Salary: The starting salary... of £1,000. Location: West Brompton Job Summary This is a new role where the successful candidate will provide vital administrative...

re you an experienced Quality and Compliance Officer who is looking to work with a growing company that would allow... divisions. Alongside this you will also look after the Accreditations and checking compliance. With this role...

Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office.... Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees...

Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the... thematic reviews and reviewing reports. Previous experience in insurance is essential. The ideal candidate...

. The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing.... Responsibilities Help with Ravelin’s efforts to achieve and maintain various certifications and compliance such as ISO, PCI DSS/3DS...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...

an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various... jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years’ experience as a compliance officer...

Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer... Officer, Regional Compliance Officers and the Global Head of Policies & Procedures and Training as needed. Partner...

Compliance Admin Officer Hybrid Role / 1-2 days at UCLH WC1E Up to £38,000 per year Brand New Contract Monday... - Friday 8am - 5pm We are excited to offer this brand new role, our clients are looking for a Compliance Admin Officer. The...

, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently..., as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various...

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Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...