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Compliance Officer
ENFIELD, GREATER LONDON, LONDON; ENGLAND, UK
Job title - Compliance Officer Location - Enfield, EN1 Contract - Temporary ongoing Hours - Full Time 35 hours Start Date : ASAP We are currently recruiting for a property compliance officer. The Compliance Officer will be responsible for ensuring that all properties within the portfolios...
Funding and Compliance Officer
LOWER HOLLOWAY, UNITED KINGDOM
Job Title: Claims and Funding OfficerLocation: North LondonHours: Full Time (37.5 hours per week) on siteSalary: £30,000 - £35,000Benefits: 25 days holiday, bonusWe are seeking a dedicated Claims and Funding Officer to provide essential administrative support to our Claims...
Compliance Officer
17.54
ENFIELD, GREATER LONDON, LONDON; ENGLAND, UK
Compliance Officer needed in Enfield The rate is 17.54ph PAYE This is a temporary role The reference number is: RQ1258211 The successful candidate will be responsible for ensuring all properties within the portfolio have all statutory certificates and licences. They will be expected to...
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Electrical Contract Manager (Permanent)
45000 - 57000
ENFIELD, GREATER LONDON, LONDON; ENGLAND, UK
...to, ensuring legal compliance, preparation of risk and method statements for the works Prepare Service Level agreements for schools and individual clients Direct Reports: 2 x Compliance Officer's Electrical Contract Manager Position Requirements Experience in a similar position Be NICEIC...
Electrical Contract Manager
ENFIELD TOWN, UNITED KINGDOM
...to, ensuring legal compliance, preparation of risk and method statements for the worksPrepare Service Level agreements for schools and individual clientsDirect Reports: 2 x Compliance Officer's Electrical Contract Manager Position RequirementsExperience in a similar positionBe NICEIC...
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Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
...for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile...
Compliance Officer
£28,000
CENTRAL LONDON, LONDON, SOUTH EAST, UK
Compliance Officer We're looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team. This is a remote working role and applications from individuals who are seeking flexible working options are welcomed. Position: SIT33 Compliance Officer...
Customs and Compliance Officer - Import
£55,000
CHESSINGTON, LONDON, SOUTH EAST, UK
...and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Customs and Trade Compliance Officer to join our team in line with growth and the increasing complexity of global trade regulations. Your new role The...
Company Secretary
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...into the Chief Compliance Officer, you ll deliver highly efficient company secretarial services and governance support to the business. You ll help develop and deliver the business governance policies and procedures, acting as a key link between management, regulatory bodies, shareholders...
Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary : Up to £55k Working Pattern : Hybrid (50% in the office) Working Hours : 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US...
General Counsel and Chief Compliance officer West London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client is looking for our next General Counsel & Chief Compliance Officer. Reporting to the CEO, you will be part of the Leadership Team and will closely support the Board and shareholders. You will be responsible for a team of 6, with the opportunity to grow the team further as recruitment...
Energy Compliance Officer, Electronic Trading - VP / Director
GREATER LONDON, ENGLAND, UNITED KINGDOM
Our client is a market leading global electronic trading and financial services firm. They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Key Responsibilities: Advise on compliance...
Compliance Officer - Monitoring
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client, a well-established global investment management firm, are currently going through an exciting period of growth and are looking to add a motivated and driven Compliance Officer to their team. The Compliance Officer will be supporting the Head of Compliance with the exciting and fast...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk...
Junior Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
The Role Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find...
ABPI Compliance Officer
£0 - £11.44 per hour , GBP
UXBRIDGE
The CK Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. You will support in-house medical affairs and commercial teams, helping facilitate activities and ensure ABPI compliance. You will ensure there is a compliance system in place...
Compliance Officer - Financial Crime
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO...
Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a compliance...
Regulatory Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Regulatory Compliance Officer Location: London, United Kingdom Type: Full-Time (5 days a week, on-site) About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their...
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