Compliance assistant jobs in DerbyCreate job alerts

Assistant Facilities Manager In order to make an application, simply read through the following job description and make sure to attach relevant documents. This is a Site-based role, located in Derby at a large corporate building on our Rolls-Royce contract. We have a requirement for an Assistant...

We are searching for a Conflicts Assistant to join a dynamic International Law Firm, in their London office. Within this role, you will be involved in running conflict reports and collaborating with international compliance teams. Collaborate with compliance teams to ensure complete conflict sear...

Job Title - Compliance Assistant - Information Security. A long standing client of ours is looking to make a key hire for their Compliance team. This is an excellent opportunity for someone early on in their compliance career to join a company where they can grow, develop, and learn!. Experience ...

We are searching for a Conflicts Assistant to join a dynamic International Law Firm, in their London office. Within this role, you will be involved in running conflict reports and collaborating with international compliance teams. Collaborate with compliance teams to ensure complete conflict sear...

Job Title - Compliance Assistant - Information Security. A long standing client of ours is looking to make a key hire for their Compliance team. This is an excellent opportunity for someone early on in their compliance career to join a company where they can grow, develop, and learn!. Experience ...

Job Title - Compliance Assistant - Information Security. A long standing client of ours is looking to make a key hire for their Compliance team. This is an excellent opportunity for someone early on in their compliance career to join a company where they can grow, develop, and learn!. Experience ...

Tax Assistant Manager – Corporate Tax Compliance and Advisory (Real Estate) – 104801Base Location: Manchester is the main hub in the North West however we are open to regional candidates as well: www. This current vacancy is for an Assistant Manager in our Corporate Tax Advisory and Compliance (‘...

The Compliance Services Assistant will report directly to the Compliance Services Manager and provides support to the Compliance Services team and all users across the firm with our business acceptance procedures, particularly in relation to opening and maintaining client and matter records and d...

We are searching for a Conflicts Assistant to join a dynamic International Law Firm, in their London office. Within this role, you will be involved in running conflict reports and collaborating with international compliance teams. Not quite right for you? Check out the rest of our risk and compli...

Role Summary:💻 Job Title - Compliance Assistant - Information Security 👩💻 Industry - Enterprise SaaS🌍 Working Set-Up - Remote-first💸 Salary - £30,000-£40,000📋 Interview process - 3 stages (virtual)The Role:A long standing client of ours is looking to make a key hire for their Compliance tea...

Assistant Manager, Global Compliance and Transformation – Data and Technology - 104745Base Location: London is the main hub however we are open to regional candidates as well. The KPMG GCT (Global Compliance and Transformation) tax team is a cornerstone of our business. What will you be doing? De...

Position Purpose:Tax Compliance AssistantTravel to Weybridge – Hybrid (1- or 2-days office based dependent on location) Permanent, full time Competitive salary + bonus & excellent benefitsCHEP has a vacancy for a Tax Compliance Assistant to join our team!You will be instrumental in supporting th....

Our client a leading law firm is looking to hire a derivatives paralegal to join their busy team. This is an ideal role for a paralegal who is looking to develop their career and has a keen interest in gaining experience working in a market leading derivatives team and get exposure to a high qual...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

Ryder Reid Legal has an exciting Paralegal role available with a boutique litigation law firm in Gibraltar!!. This is a fantastic & really rare opportunity for a Paralegal to travel & work overseas!!. The firm is currently looking for a Paralegal to join their Gibraltar office on permanent basis....

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

The Administrative Assistant will be responsible for providing administrative support, managing phone communications with professionalism, demonstrating strong communication skills, and assisting with executive administrative tasks. This is a full-time hybrid role for an Administrative Assistant ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Contributes to the ongoing delivery of the business wide financial crime risk assessment process to identify and assess compliance risk for businesses / products. ...

Maldon Partners are recruiting a Maternity Cover Generalist Compliance Associate on an initial 15 month FTC for an established Global Wealth and Investment Management firm based In London. Reporting directly to the Chief Compliance Officer the role holder will work in the wider compliance teams a...

SOX Compliance Analyst vacancy - East Sussex - Perm. We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). If you are a proven SOX Compliance Special...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

We are seeking an experienced, hardworking and reliable Administration Assistant to join a our friendly, local team in our office in Birmingham. ...

TRADEMARK PARALEGAL - CITY BASED £37,000. For an accomplished IP paralegal with a good background in trade marks, this is an opportunity to join the London office of an outstanding UK law firm, and enjoy all the career benefits it has to offer. ...