Compliance assistant jobs in Leicester - Page 7Create job alerts

Verify client documents and ensure compliance with UK regulations. Maintain accurate compliance records and audit trails. Collaborate with internal compliance and legal teams on best practice.

A global investment management firm in London is seeking an Executive Assistant to provide comprehensive support to the Legal and Compliance teams.

The Compliance Advisory team is responsible for providing guidance on regulatory matters relating to relevant business activities undertaken by the firm and to advise on the treatment and interpretation of both UK and international compliance rules and regulations. Represent Compliance and provide a

A prominent industrial organization in the United Kingdom seeks an Assistant Manager for Accounts & Finance.

To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti-Money Laundering & Sanction Screening products. Work closely with compliance, fincrime risk and product teams to define and prioritize accordingly. System Analysis; experience - preferably in a

Crown Agents Bank (‘CAB’) is seeking a financial crime advisor to work across both the Risk & Compliance and Financial Markets & Banking departments. The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan

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

A leading housing association in the UK is seeking a Governance Assistant to provide administrative support to the Governance Team and Board.

A leading asset management firm in Greater London is seeking an Executive Assistant to provide administrative support for the Legal and Compliance teams.

This role blends high-level executive and team support with hands‑on creative and digital production, supporting the Chief Compliance Officer (CCO) and Global Compliance Team, based in London, while designing web pages, building newsletters and crafting on‑brand creative assets. Assist with vari

The Compliance Advisory team is responsible for providing guidance on regulatory matters relating to relevant business activities undertaken by the firm and to advise on the treatment and interpretation of both UK and international compliance rules and regulations. Support the wider Compliance team

A government agency in the UK is seeking an Assistant Intelligence Officer to join their Risk and Intelligence Service. This role involves gathering and analyzing high-impact intelligence to support compliance efforts and law enforcement.

This position involves cash management, financial reporting, regulatory compliance, and business partnering. A leading recruitment agency in the United Kingdom seeks an Assistant Management Accountant to play a key role in European finance operations.

A leading media organization in London is seeking an Executive & Digital Content Assistant for the Global Compliance team. The ideal candidate has over 3 years of experience in office support roles, preferably in legal/compliance settings, and is proficient in graphic design tools.

Support the Core Compliance Data Issue management process. Experience of Compliance surveillance platforms advantageous but not a requirement. The Core Compliance department at MUFG plays a critical role in safeguarding the integrity and reputation of the investment bank.

Assistant Vice President Compliance Data Governance page is loaded## Assistant Vice President Compliance Data Governancelocations: Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 21, 2026 (13 days left to apply)job requisition id: 10074504-WDDiscover

To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti‑Money Laundering & Sanction Screening products. Work closely with compliance, fincrime, risk and product teams to define and prioritize accordingly. System Analysis experience - preferably in

A global investment firm in London is looking for an experienced Executive Assistant to provide high-level administrative support for its Legal and Compliance teams.

Deloitte’s E&RC team is formed of a multi-disciplinary team that includes governance, risk and compliance specialists, non-practicing lawyers, technologists, trust & safety and policy experts working across the areas of digital compliance and broader corporate compliance, working in collaboration

Assistant Vice President Compliance Data Governance (FTC). Assistant Vice President Compliance Data Governance (FTC). Understand the data flows into Core Compliance systems from source including the controls in place.

Responsibilities include supporting clients, handling documentation, and ensuring compliance with FCA requirements.

A leading security and detention services provider is seeking an experienced Assistant Director for the Derwentside Immigration Removal Centre (IRC). This permanent, full-time role involves managing a multidisciplinary team to ensure high standards of care, safety, and compliance.

Executive & Digital Content Assistant – Global Compliance. This role blends high‑level executive and team support with hands‑on creative and digital production, supporting the Chief Compliance Officer (CCO) and Global Compliance Team. Assist with projects for the Global Compliance team: resear

Monitor and maintain the oversight of Mizuho group compliance policies and focus areas, also through the conducting of periodic checks - and relevant reporting to the Compliance Department Europe Office/HO - according to the HOP and the Compliance Action Program of each EMEA Mizuho office. Regional

A leading professional services firm seeks candidates for its growing Ethics & Regulatory Compliance team in Manchester. This role involves providing compliance and regulatory advisory solutions to help clients navigate complex regulatory landscapes. Candidates should have 18-36 months of experience

Understand the data flows into Core Compliance systems from source including the controls in place. Support the Core Compliance Data Issue management process. Experience of Compliance surveillance platforms advantageous but not a requirement.

The role involves coordination with local agencies, compliance management, and organization of event logistics, working collaboratively with the Licensing Coordinator. A leading entertainment company in London is seeking a Licensing Assistant to provide administrative support for event licensing.

A leading tax advisory firm in Greater London is seeking a dedicated candidate to provide tax compliance and advisory services for a mixed portfolio of corporate and individual clients.

Specifically, you will be part of team that is accountable and responsible for taking appropriate action relating to Data Governance with respect to the Company’s and Core Compliance, including:. Active team member of a centralised point of contact for Core Compliance for any questions relating to

A leading law firm is seeking a QHSE Assistant to support their QHSE team in managing health and safety systems.

A well-established professional services firm in London is seeking a US Tax Assistant to join a specialist team. This hybrid role involves delivering US tax compliance and advisory services for a diverse clientele. Ideal candidates will have experience in US tax compliance, strong analytical and com

A large governance-focused organisation is seeking a Governance Assistant to provide essential administrative support to the Governance Team.

As a BANK Residential Care Worker, you will be emotionally strong and driven to make a difference day to day.Most importantly, you will get to really understand our children and their backgrounds, making sure that their needs are at the centre of everything we do.You will be approachable and detail

Fixed Term until 13 April 2026.Interviews will be held week commencing 9 February 2026.An exciting opportunity has arisen to join our successful, dynamic and supportive school team within Eastertoun Primary School nursery class.The school is a non-denominational primary with 8 classes and a nursery

Female Waking Night Support Worker.We are unable to consider skilled or student visa applicants for this opening.CareTech is a person-centered care company that provides quality care to adults nationwide.Our vision is a world where there is equal opportunity for individuals to live independently and

From every day life, to changing someone's world.Are you passionate about empowering people to live more independently? At Lifeways, we believe in creating homes for the people we support—not just housing.We’re currently looking for dedicated.Whether you’re experienced or just starting out, if

Ensure compliance with legislation, Care Standards, and company policies.

When you join the Sheraton family, you become a member of its global community.We've been a place to gather and connect since 1937.At Sheraton, associates create a sense of belonging in more than 400 communities around the world.We invite, we welcome, and we connect guests through engaging experienc

Cornwall Supported Living- Hayle.You must be a driver and have full use of your own vehicle, due to the rural location.Flexible Additional Holiday Purchase Scheme.DBS check paid by Caretech prior to starting with us.Full induction programme to Care Certificate Standards.Free Employee Assistance Prog

Health Consultants Inc has over 30 years experience as a leading healthcare provider with international acclaim.We run 2 clinics in central London with Marylebone Physiotherapy & Sports Medicine being recognised as providing gold standard care for musculoskeletal disorders and incorporating the late

Cornwall Supported Living- .Flexible Additional Holiday Purchase Scheme.DBS check paid by Caretech prior to starting with us.Full induction programme to Care Certificate Standards.Free Employee Assistance Programme.We offer Apprenticeships to those with less experience looking to join the Care

Occupational Therapy Assistant. Occupational Therapy Assistant. Ongoing compliance fully managed for you.

As the BANK Residential Care Worker, you will be emotionally strong and driven to make a difference day to day.Most importantly, you will get to really understand our children and their backgrounds, making sure that their needs are at the centre of everything we do.You will be approachable and deta

Do you want to work in a children’s home where you can have a lasting impact on a young person’s life? Apply today to join our client’s team where your dedication, resilience, and care can transform young lives every day.They are seeking compassionate, resilient Residential Childca

The National Autistic Society is committed to safeguarding and promoting the welfare of all children and adults who use our services.Successful applicants will be required to complete the relevant safeguarding checks.The National Autistic Society helps create a world that works for autistic people,

To join us as a Care Assistant you'll need to have some experience of caring for older people, a can-do approach and excellent communication skills. As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.

The National Autistic Society is committed to safeguarding and promoting the welfare of all children and adults who use our services.Successful applicants will be required to complete the relevant safeguarding checks.The National Autistic Society helps create a world that works for autistic people,

Health plan • Discounts in high street shops including technology and cycle to work scheme • No weekend working • Casual dress code • Local and national training opportunities.The organisation, a place to be yourself.Do you want to work for a company that encourages you to bring your whole s