Are you a business? Hire compliance administrator candidates in Croydon
A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. This role would suit a bright graduate with good grades who has an interest in compliance. ...
This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary compliance checks are completed. London and work to support its compliance function. Providing assistance with ...
This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in ensuring that the firm is fully compliant with their CDD obligations under AML regulations. ...
Assist the Compliance Director with the firm’s Compliance Program which consists of SEC compliance, State specific compliance and compliance in International jurisdictions (particularly UK & EEA). Under the direction of the Compliance Director, the Compliance Associate will be responsible for app...
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The Company Administrator role is an all encompassing managerial position; the ideal candidate will assist the director in the day to day running of the company. ...
We are hiring a Regulatory Product Compliance Manager to join the team to project manage product compliance and regulatory approval projects for the Product Engineering team and wider Group. Regulatory Product Compliance Manager. Provide regulatory guidance to global countries for regional compli...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting our clients, typically global insurers, MGAs, and brokers, in their EU business establishment endeavors. Deliver thorough assistance to the CEO, CFO, and ...
The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Compliance Manager - Lloyds Market. Support the business as the Compliance function SME. Assess ongoing compliance with Lloyd's Regulatory Principles. Create & maintain relevant compliance policies & procedures. ...
We are seeking a driven Compliance Assistant. Supporting the Compliance team with the Compliance Monitoring Program. Reporting to the Compliance Manager and collaborating with other teams you will be instrumental in ensuring regulatory standards. Collaborating with various teams across the organi...
This is a unique role in that it reports into both the global head of marketing and communications in London but also as a matrix into the global chief compliance officer overseas. Central point of contact to coordinate the global compliance review and approval process with regional Compliance te...
We are looking for an experienced Oracle OCI Database Administrator to contribute to the support and continuing development of the OCI platform for our client. ...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
Talent Guardian is partnering with, an established Property Lender, based in Maidstone, in their search for a Compliance Administrator. This role requires a self-motivated individual with strong analytical and communication skills to join the Compliance team reporting into the Senior Compliance M...
Develop and implement compliance monitoring procedures · Manage the day-to-date global Compliance function· Collaborating and providing advice to investment teams on pre- and post-trade investment Compliance· Work closely with the Compliance and Advisory teams Requirements: · Extensive experienc...