Compliance analyst jobs in MitchamCreate job alerts

We are looking for an experienced Compliance Analyst for a fully remote contract opportunity with our client in the Financial Services sector. Compliance Risk Assessment processes. Compliance training programmes.

A scale-up property investor and developer with several projects about to reach a financial close.In the next 5 years company should complete on several projects and move to full development phase.The company is looking to build out financial team and commercial partnering specifically around pro...

We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. Supporting general compliance training for support staff and new joiners. To be considered, candidates should have at least 1-2 years of compl...

Promote a strong safety culture and ensure compliance with all health and safety standards.

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

Interim HR Project Manager (4 month FTC) - Part-time 20 hours per week - London Hybrid - up to 65k pro rata Your new company You will join a leading global matrix firm.Your new role As an Interim HR Project Manager, you will be responsible for supporting the HR Lead with a variety of HR project s...

Assist in the management of day-to-day compliance activities including ownership of Compliance SharePoint Dashboard for information maintenance on compliance-related issues (e. We are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framew...

Communication, Compliance Risk Management, Courage, Data Analysis, Decision Making, Ethical judgement, Facilitation, Fund Compliance, Global trend analysis across society, economies and structures, Influencing, Knowledge Sharing, Presenting, Regulated Market (RM), Regulatory Compliance, Regulator...

This role is designed to support the Senior Manager - Compliance/ Group Data Compliance Officer to execute the compliance/ data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework into the Group. This role is based in the London offic...

Previous experience supporting a privacy compliance program. A full-time paralegal is needed within bp’s Central Data Privacy office (CDPO), which sits within the legal department, to assist bp in delivering its strategy by maintaining a best practice privacy compliance program. CDPO maintains bp...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Act as a Subject Matter Expert (SME) and mentor to junior Business Analysts. IT experience, with 5-10+ years as a Business Analyst.

Assist implementation of regular compliance monitoring program (PA dealing, compliance declarations, distribution of compliance policies, fit & proper assessments). Review of compliance policies and registers. Coding and monitoring of investment compliance limits in trading system.

We are seeking an experienced Water Treatment Consultant to provide expert guidance on water treatment processes, ensuring compliance with BG50 and other industry standards. Provide technical expertise on water treatment practices in compliance with BG50 guidelines. Ensure compliance with relevan...

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. They are currently looking for a Compliance Analyst to join their team in Cardiff/remote in the UK. Have experience of working for a gambling operator in a compliance role, with a goo...

Communication, Compliance Risk Management, Courage, Data Analysis, Decision Making, Ethical judgement, Facilitation, Fund Compliance, Global trend analysis across society, economies and structures, Influencing, Knowledge Sharing, Presenting, Regulated Market (RM), Regulatory Compliance, Regulator...

An international insurer that has a presence at Lloyd's is seeking a Senior Compliance Analyst. You will report in to the Head of Compliance and work on a wide range of compliance matters, including:. Regulatory compliance - monitoring and advisory.

Are you a tech-savvy problem solver with a passion for events? We're looking for an EPOS Operations Manager to ensure the seamless setup and operation of EPOS systems across high-profile events and venues.Oversee EPOS & IT infrastructure at major events.Manage external suppliers & tech integratio...

Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!. Legal Compliance Analyst Key Responsibilities:. Legal Compliance Analyst Key Skills & Req...

Currently recruiting for a Global Digital Assets firm in London, who are looking to a hire in a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto, and have a range of experience across both compliance and financial crime.

Job Description: Senior Project Manager (Building Experience) Location: London Docklands Salary: £80,000 - £100,000 On behalf of my client, I am actively recruiting for a Senior Project Manager with Building experience to work on a £240M New Data Centre.My Client is a multidisciplinary constructi...

Compliance Analyst – Conduct Risk & Product Governance. Your knowledge in these areas will be crucial in supporting the business with meeting its regulatory obligations, while helping to ensure the company maintains a strong compliance culture. This role is ideal for someone seeking a progressive...

Job Description: Project Manager (Building Experience) Location: London Docklands Salary: £65,000 - £80,000 On behalf of my client, I am actively recruiting for a Project Manager with Building experience to work on a £240M New Data Centre.My Client is a multidisciplinary construction company work...

Reporting to the Compliance Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Review and verify documentation to ensure compliance with internal pol...

Service ProjectManagerSalary : £45,000 per annum Negotiable, plus overtime opportunities and Finders Fee for new business.Location : SheffieldHours : 37 hours per week - (flexibility required)Were looking for a Service Project Manager to take charge of coordinating service operations and providin...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

District Heating Project ManagerLondon / South East (Hybrid)£60,000 + 12.Bonus | Private Healthcare | Pension | Electric Car Lease | 25 Days Holiday (+ buy/sell 5 days) | Cycle to Work Scheme | Well-being Support | Career GrowthAre you looking for a role that offers paid training, career developm...

Proper Recruitment are on the hunt for a risk & compliance analyst on behalf of one of our established law firm clients to support their offices across North London. Role: Junior Risk & Compliance Analyst. The ideal candidate will have experience working in a legal and compliance setting and fami...

Compliance and Quality Assurance: In a cleanroom environment, strict standards for cleanliness, safety, and environmental control must be met.

We are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. Assist with updates and advisory on Policies and Procedures including the Compliance Manual, Compliance Policies and Procedures Manual and Compliance Registers. Assist in t...

Project Manager - Residential Fire SystemsLondon Residential Projects with upgrades and installs of Fire Safety systems require a Project Manager to lead install teams and manage the Time, Quality and Costings to progress them to successful completion whilst managing marginsREQUIREMENTSProject Ma...

We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. To be considered, candidates should have at least 1-2 years of compliance experience within a law firm. Supporting general compliance training...

Quality and Compliance administratorBased in Aldridge£14. Temporary to permanent roleImmediate startMy client is looking to recruit a quality and compliance administrator to join the organisation on a temporary to permanent basis. The role focuses on maintaining and improving quality, compliance,...

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

Project Manager£50,000 - £65,000 + Company Car (after probation), Great holiday package, Life Assurance, Pension, External/Internal TrainingLocation: London (Commutable from: Watford, Slough, Reading, Luton, Basildon, Crawley, St Albans, Harlow, High Wycombe, Chelmsford, Hemel Hempstead, Maidenhe...

Reporting to the Compliance Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Ensure all onboarding processes adhere to regulatory and compliance st...

Cedar are supporting a key Public Sector client who are looking to hire 2 x Procurement Project Managers.These are newly created permanent positions and offer a salary of £40,000 up to £50,000 per annum plus a range of benefits.This role will be primarily home based but will require you to be on-...

An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst. You will report in to the Head of Compliance and work on a wide range of compliance matters, including:. Regulatory compliance - monitoring and advisory.

ROLE: Residential Conveyancing & Compliance OfficerLOCATION: LondonRATE : £25. The PersonA qualified Solicitor, Legal Executive or Licensed Conveyancer with a current practising certificateProven relevant equivalent experience of residential conveyancing practice and procedures in a similar role ...

Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!. Legal Compliance Analyst Key Responsibilities:. Legal Compliance Analyst Key Skills & Req...

Mechanical Project Manager (Contract)Stirling Office - Projects Based Across the Central Belt of Scotland12 Week Contract - Up to £500 Per Day (DOE)Temp - Perm Potential After 12 WeeksAre you experienced and proven Project Manager with Mechanical experience?My client is seeking a driven individua...

This role is designed to support the Senior Manager - Compliance/ Group Data Compliance Officer to execute the compliance/ data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework into the Group. This role is based in the London offic...

We are a multi-award winning recruitment organisation, currently looking for an experienced Scheme Manager on behalf of our client, a provider of quality housing for older/retired people.The role will compromise of splitting your time between 2 homes close to each other.The purpose of the role is...

Compliance Analyst – Conduct Risk & Product Governance. Solid experience in Compliance, with a focus on Conduct Risk, Consumer Duty, and Product Governance. This role is ideal for someone seeking a progressive opportunity and offers exposure to a variety of compliance activities within the Lloyd'...

Mechanical Project Manager AC & VentilationWe are working with a growing mechanical contractor that is looking for a Mechanical Project Manager to help manage their expanding workload.This small-to-medium-sized contractor currently has 14 active projects, focusing mainly on air conditioning, vent...

Assist implementation of regular compliance monitoring program (PA dealing, compliance declarations, distribution of compliance policies, fit & proper assessments). Review of compliance policies and registers. Coding and monitoring of investment compliance limits in trading system.

As a Support Worker at one of our Support Units in Sydenham you will be passionate about supporting, empowering and guiding our residents to live as independently as possible with our continued guidance and ensure that you make a difference every day to their personal goals and desired outcomes.W...