Compliance assistant jobs in IsleworthCreate job alerts

Pharmacy Dispenser Assistant (Band 3)Job Title: Pharmacy Dispenser Assistant (Band 3)Location: IsleworthBand: Band 3Contract Type: LocumSalary: £12 - £14 per hourAbout you:Are you a JAC or Wellsky trained Pharmacy Assistant (Band 3) seeking a locum position? Medacs Healthcare has an exciting oppo...

Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal & Compliance Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance & Legal Department runs as smoothly as possible. Amongst the res...

This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and ...

Are you looking to expand your compliance career and take on a more generalist role with broader responsibilities?. Do you enjoy solving complex compliance issues?. We’re looking for someone passionate about compliance and ready to dive into a diverse role within a prestigious full-service law fi...

We are open to seeing either distribution compliance-focused professionals, or generalist compliance professionals where distribution compliance has been part of their role. Support the Compliance Distribution Manager in maintaining full regulatory compliance across the distribution business and ...

Goodman Masson are working with a London based company looking to hire a Tax Compliance Assistant Manager for their growing team. VAT Compliance, quarterly and yearly. ...

Assistant Vice President, Compliance Testing & Quality Assurance. Compliance Testing and Quality Assurance (CTQA) is responsible for leading and/or delivering a comprehensive risk based assurance programme across the bank and securities business activities of MUFG in London and the EMEA region. E...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, transactional testing, or co...

Our client, a leading law firm, are seeking experienced and enthusiastic Paralegal to work on a large-scale case within the Business Crime Department. At least 12 months of paralegal experience, ideally within a contentious or criminal litigation environment. ...

We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function. Senior Risk and Compliance Analyst . You will also...

We're  currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal . Good first step into Compliance for a Paralegal/Legal Assistant. Lo...

The paralegal will be required to handle their own workload whilst working with the lawyers as and when required. ...

Senior Compliance Monitoring Specialist. They provide compliance advice and complete the compliance monitoring program. Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives. Client Compliance Infrastructure set-up, working with clients to cust...

An exciting opportunity has arisen to join the in-house legal team of a leading wholesaler as a paralegal. This role is ideal for a career paralegal, whether you're already in-house or looking to make the move from private practice. ...

Ryder Reid Legal is recruiting a Debt Finance Paralegal to join a US law firm on an initial 6 month fixed term contract basis. This is a really exciting opportunity for a Paralegal to join a growing US law firm, supporting the Debt Finance team in all stages of transactions. The team comprises of...

This highly regarded, award winning practice is looking to recruit an experienced property paralegal to join their residential property team for three months with a view to extend. ...

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. ...

We are seeking a skilled and experienced Senior Paralegal / Specialist to join our Asset Management and Real Estate team based in either Manchester or Leeds. Provide comprehensive paralegal support in asset management and real estate transactions. This is an excellent opportunity for an experienc...

Residential Property Paralegal. A fantastic role for a Residential Property Paralegal has arisen to join a leading international law firm on a permanent basis in the City of London. At least 6 months of residential or conveyancing property experience as a paralegal. ...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch’s business. To take action to address any deficiencies...

With extensive hiring happening across the firm they are now looking to recruit a generalist compliance associate to report to the UK head of of compliance. Part of a wider compliance function of circa 20 people, as a generalist you will perform a key role in operating the compliance framework an...

The Administrative Assistant will be responsible for providing administrative support, handling phone calls with professionalism and efficiency, managing communication tasks, and providing executive administrative assistance. This is a full-time remote role for an Administrative Assistant at Hart...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. Administrative Compliance tasks. Support the team with Compliance Monitoring Reviews. ...

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the development and implementation of compliance pol...