Compliance assistant jobs in Greenford - Page 2Create job alerts

An excellent opportunity has arisen for a Compliance Assistant to join the London branch of an established international bank. This is a fully office-based role in EC2, working within a collaborative Compliance team of three, supporting a wider branch that includes Investment Banking, Corporate Bank

A leading London-based law firm is seeking a Compliance & AML Assistant to join its Risk and Compliance team. This is a permanent role supporting senior members of the compliance function across client onboarding, AML processes, and broader regulatory risk activity. Assist with maintaining risk regi

The Risk & Compliance team is responsible for managing all legal and regulatory risks of the firm, ensuring compliance with the SRA’s Code of Conduct and ensuring the firm operates within the relevant regulatory frameworks!. As the successful Compliance & AML Assistant, you’ll be responsible for

Assistant Director of Building Safety & Compliance. The Assistant Director of Building Safety & Compliance plays a crucial role in ensuring the safety and security of our residents by leading strategic and operational initiatives that uphold the highest standards of building safety. As the Assistant

We re looking for a compliance assistant to join our social care commissioning team on a full time, permanent basis. Creating and administration of systems to monitor compliance. You will have effective communication and ICT skills and the ability to build good working relationships across the team

We're looking for a compliance assistant to join our social care commissioning team on a full time, permanent basis. Creating and administration of systems to monitor compliance. You will have effective communication and ICT skills and the ability to build good working relationships across the team

A local government organization in the United Kingdom is seeking a compliance assistant to join their social care commissioning team. Responsibilities include creating compliance monitoring systems, issuing contracts, and supporting financial assessments for child placements.

A leading supplier in the Fresh Produce sector is seeking a Technical Assistant to support Food Safety and Quality Management initiatives. Responsibilities include auditing, liaising with colleagues for external audits, and ensuring compliance with Health & Safety standards.

Candidates should have experience in a client-facing role and strong knowledge of compliance. A leading professional services firm in London seeks a Company Secretarial Assistant to deliver high-quality company secretarial services.

This is a fantastic opportunity to step up from an Assistant position into your second compliance role, taking on more responsibility and expanding your skill set. A top independent UK law firm is hiring a Senior Assistant to support their onboarding team in Bristol.

Contribute to the evolution of compliance practices by bringing innovative ideas and a growth‑driven approach. Join this dynamic team of experts dedicated to Corporate Tax Compliance and Tax Accounting, where your technical development and career progression are a priority.

A leading London-based law firm is seeking a Compliance & AML Assistant to support its Risk and Compliance team.

A dynamic recruitment agency is looking for an Assistant Property Manager to join a respected estate agency in Morden. The role involves supporting the management of a residential lettings portfolio, handling maintenance requests, ensuring compliance with lettings legislation, and providing excellen

A leading recruitment firm is seeking a part-time Environment, Health & Safety (EHS) Assistant to support safety initiatives within a life sciences organization in Kent. This role involves managing safety systems, conducting inspections, and investigating incidents while ensuring compliance with UK

We are currently seeking a detail‑oriented and proactive Compliance Technician to join our team in Chester.

A leading online motor insurance provider in Greater London is seeking an Assistant Motor Underwriter to ensure compliance with underwriting rules.

The Compliance & AML Assistant is required to provide support and assistance to the Senior AML & Compliance Manager and the Risk & Compliance Manager, and other members of the wider firm in relation to client opening, anti-money laundering and various risk and compliance matters. Senior AML & Compli

Produce and provide analysis of the various reports from other Compliance areas, both qualitative and quantitative, of customers under active investigation.

Circet UK are looking for Streetworks & Compliance Assistant to join our team in Indian Queens, Cornwall, UK. The role of the Streetworks & Compliance is to provide support to the management of fines and defects received from the Highway Authorities in accordance with NRSWA 1991 and TMA 2004, raisin

A leading defense and engineering organization in Westminster is seeking an Assistant Company Secretary.

A local government organization in Greater Lincolnshire is looking for a compliance assistant to support its social care commissioning team. Responsibilities include creating compliance systems, issuing contracts, and working with finance to ensure placements are cost-effective.

This role involves administering coverholder due diligence, ensuring compliance with Lloyd's reporting requirements, and collaborating with various teams.

Support delivery of the Financial Crime Compliance Risk assessment. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

A leading UK law firm is seeking a Compliance & AML Assistant to support the Senior AML & Compliance Manager in various tasks, including client onboarding and regulatory compliance.

The role requires managing regulatory repairs and ensuring compliance while supporting a team to deliver effective services.

A global recruitment firm is seeking a Company Secretarial Assistant to support statutory compliance and corporate governance tasks within a FTSE listed company.

Your New Job Title: Mandarin speaking Compliance assistant. Mandarin, Compliance, KYC, Due Diligence. Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.

The Assistant Director of Building Safety & Compliance plays a crucial role in ensuring the safety and security of our residents by leading strategic and operational initiatives that uphold the highest standards of building safety. Assistant Director of Building Safety & Compliance. In this role, yo

A local authority in Hertfordshire is seeking a Data Protection Assistant to support compliance with data protection regulations.

A leading recruitment agency is seeking a Business Support Assistant in Llanelli.

Role: Compliance Assistant • Location: Birmingham • Salary: Competitive Salary + Benefits • Contract: Permanent • Hours: 8. Our client, a global leader in sustainable manufacturing, is looking for a dedicated Compliance Assistant to join their team in Birmingham. Verify waste transfer data t

A leading food ingredients supplier in the UK seeks a Quality Assurance Assistant to support its QHSE department. This position involves ensuring compliance with food safety standards, assisting in audits, and managing quality documentation.

A leading social media platform in London is seeking an Assistant Tax Manager to enhance VAT compliance across jurisdictions. This role involves collaborating with finance and legal teams, managing VAT registrations, and ensuring compliance with UK and EU tax regulations.

A global agricultural biotechnology leader in the UK is seeking a Tax professional to support compliance and reporting in their Basingstoke office.

We are seeking a highly organised and commercially aware Operations & Compliance Assistant to support the Managing Director across business operations , financial administration and compliance oversight within a proprietary energy trading firm. The successful candidate will operate at the core of th

Financial Crime Compliance Analyst / Assistant Manager. Financial Crime Compliance Analyst / Assistant Manager. You’ll play a key role in supporting the Bank’s Financial Crime Compliance Risk Management Framework, providing expert guidance across AML, CTF, sanctions, fraud, and anti-bribery & co

We’re looking for a compliance assistant to join our social care commissioning team on a full time, permanent basis. Creating and administration of systems to monitor compliance. You will have effective communication and ICT skills and the ability to build good working relationships across the tea

An established professional services organisation is seeking a Risk & Compliance Assistant to join its growing law firm. Experience required for the Risk and Compliance Assistant. Duties of the Risk and Compliance Assistant.

Work closely with Compliance, Production, Quality, Projects, and Management teams to deliver daily compliance objectives. Assist with day-to-day compliance activities, including TRPR, TPD, REACH, CLP, and ISO 9001 / ISO 14001 requirements. Maintain accurate and up-to-date regulatory records, complia

A leading defence and engineering organization in Greater London is seeking an Assistant Company Secretary to maintain corporate governance standards.

An insurance company in the United Kingdom is seeking an Assistant Company Secretary to provide essential company secretarial services. The role includes managing board meetings, ensuring compliance with corporate governance codes, and drafting regulatory submissions.

A leading law firm in London is looking for a Compliance & AML Assistant to join their Risk & Compliance team. The role involves identifying high-risk clients, preparing reports, and ensuring compliance with legal regulations.

A leading life sciences organization is seeking a detail-oriented Environment, Health & Safety (EHS) Assistant to join their team in Cambridgeshire. This part-time role involves ensuring compliance with UK EHS regulations, overseeing safety systems, and fostering a proactive safety culture across R&

Core-Asset Consulting is working with a well-established wealth management firm who is seeking a Risk & Compliance Assistant to join their team. The successful candidate will support the delivery of the Risk & Compliance function, contributing to monitoring activity, management information, regulato