COMPLIANCE ASSOCIATE jobs in LONDON, United Kingdom

Barclay Simpson are currently recruiting for a Compliance Associate to join a growing special situations fund manager... deals from a compliance perspective. You will be reporting into a highly supportive and experienced General Counsel...

Senior Compliance Associate (Part-time 3 days a week) Department: Compliance Employment Type: Part Time Location... of USD 180bn. The Role Langham Hall are looking for an ambitious and lateral thinking Senior Compliance Associate...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...

I am currently recruiting for a Compliance Associate - Manager level role for one of my well established and well known... will include: Monitoring - run the plans, generate and collate information for the reg compliance function. Working closely...

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...

Legal and Compliance Associate We are partnered with a leading investment adviser that focuses on global credit... and Compliance oversees the legal and compliance affairs of the Firm and the Funds it manages. You will support the compliance team...

About the team + role Robinhood is looking for a Risk & Compliance Associate to join our Risk & Compliance team based... in the United Kingdom (UK). We are looking for a compliance professional with experience in financial services regulatory...

Role Profile An exciting opportunity exists for a Senior Associate to join the Capital Markets Compliance team (CMC...) of the London Stock Exchange Group (LSEG). CMC provide compliance and advisory support to the Equities and FX Trading...

Compliance Associate Location: London, United Kingdom As a Compliance Associate, you will work closely with the... Head of Compliance to uphold Theramex's compliance program in accordance with laws, regulations, and best practices...

for a Legal and compliance associate to join our fast paced, agile and dynamic business. Here are Zeal we understand compliance... responsibility of Zeal's legal department to warrant, encourage and assist compliance. Requirements What we would expect...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...

. This role will focus on advising clients on compliance with the laws and regulations of the sale of travel services in Europe...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...

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...

supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk...Job Summary Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...