Compliance assistant jobs in WallingtonCreate job alerts

£50,788 to £57,766 per annum Permanent, full time x 37 hours Based at Honiton with hybrid working and a range of flexible working options Be part of our transformation East Devon’s Housing Service has made significant progress in recent years, transforming the way we support our tenants and...

Tax Senior/Assistant Manager All potential applicants are encouraged to scroll through and read the complete job description before applying. - Annual Salary: £40,000 - £65,000 (depending on experience) - Location: Croydon - Job Type: Full-time Reed Croydon is working with a well-establishe...

Additional Details - Admin Assistant (Compliance / Executive Assistant Focus). If you are interested in this Admin Assistant (Compliance / Executive Assistant Focus) opportunity, apply today and you will be contacted within 48hrs if shortlisted. Admin Assistant (Compliance / Executive Assistant F...

Queen's Gate Hotel, a luxury establishment in the heart of London, is renowned for its rich history and exceptional service.Our commitment to providing an unparalleled guest experience extends to maintaining our facilities to the highest standards.We have a fantastic opportunity for a driven indi...

Compliance Assistant – Financial Planning. Assist with file checking, risk assessments, adviser observations and compliance reporting. Assist with complaint handling, regulatory audits, and firm-wide compliance communications.

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

Co-ordinating Compliance team meeting content and agenda; presenting during Compliance team meetings. Co-ordinating the employee new joiner Compliance pack. Review and update of Compliance policies and procedures, and support provided in relation to training to employees.

Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role). Project Manager- Compliance Change.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Background in Compliance (either functionally or in a previous PM role). Project Manager- Compliance Change. This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initi...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives.

Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documentation. Introducing standardised filing procedures and export compliance packs across all UK sites to ensure audit-readiness and operational consistency. Strong exp...

You will be responsible for driving structured delivery of compliance change initiatives, working closely with senior stakeholders (up to MD level) across the business. Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, fr...

Reporting directly to the Director of Compliance and Risk, you will lead key compliance initiatives, provide expert regulatory advice, and support governance and oversight functions. As the Compliance Manager, you will play a pivotal role in shaping and maintaining the compliance framework for bo...

You will be responsible for driving structured delivery of compliance change initiatives, working closely with senior stakeholders (up to MD level) across the business. Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, fr...

Develops, implements and leads ethics and compliance initiatives, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies. The Compliance Manager will be the first point of contact for ethics and compliance matters for the Meta office...

Assist with procuring new compliance contracts and be responsible for the compliance expenditure, budgets providing regular financial and data reports to senior management. You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of complian...

Job Title: Administrative Assistant.

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

Gambit Search have partnered with a highly regarded practice in London who are looking for an insolvency technical & compliance manager to join them. Organising Insolvency Compliance Review processes. The team is on a growth trajectory and this means the technical & compliance offering has career...

Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives.

This pivotal role not only supports daily contracts, compliance and payroll operations but also connects our global efforts, making it perfect for those who thrive in a fast-paced, international work environment. Overseeing EU and US contractor compliance. Conducting regular audits and inspection...

A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life with us, which is why the role of Bank Kitchen Assistant is so important. ABOUT YOU When you join us as a Bank Kitchen Assistant, you'll play a crucial role in the success of your care home....

As Compliance Manager, you will be responsible for ensuring the firm’s advice, policies, and practices comply with FCA regulations and industry best practice. Oversee the firm’s compliance framework and ensure adherence to FCA rules and regulations. Maintain accurate and up-to-date compliance re

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

We’re working closely with a growth-oriented legal practice in their search for a Compliance Officer for Legal Practice, to shape the compliance function of the firm. The Compliance Officer for Legal Practice (COLP) will lead the compliance function within the firm. Facilitate regular compliance ...

Reporting to the Senior Compliance Manager, the successful candidate will provide advisory and operational support on regulatory matters, financial crime, sanctions, and compliance monitoring. Our insurance client is seeking an experienced Compliance Officer to join its collaborative Compliance t...

Merchandising Admin Assistant- External Brands.

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

Operations Admin Assistant - Join Our Team - Seasonal (June - Oct)!. We’re looking for a highly organized and proactive Operations Admin Assistant to support the delivery of seamless travel experiences for our guests. General administration duties (TD Teams Posts, Trip Termination, GDPR Complianc...

Lead and manage a team of compliance professionals, fostering a culture of compliance and continuous improvement within the team, provide guidance, support, and professional development opportunities for team members. Assist with procuring new compliance contracts and be responsible for the compl...

Senior Compliance Officer (Compliance Testing). Lorien's leading investment banking client is looking for an experienced Compliance Officer to join the existing team on an initial 6 month contract. Professional qualification and prior experience in a Compliance role in conducting thematic reviews...

You will be part of the Global Compliance team reporting to the Global Compliance Senior Director as part of the wider Risk team. BCG's Global Compliance team offers support, guidance, and oversight on key compliance topics through policies, processes, and systems, guiding how employees support c...

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Manage and deliver compliance monitoring activities. Perform comprehensive compliance reviews across business divisions.

The Compliance team provides steering and oversight on critical compliance topics that anchor how we all support each other, our clients, and run our business - with policies, processes, and systems which we continuously improve. On a day to day basis, this role will independently lead complex ri...

CISI Compliance Diploma or equivalent qualified Compliance Manager. Oversee and manage the Compliance Monitoring Programme for the firm to ensure business. Assist with leading the team on a day-to-day basis, overseeing compliance staff members assisting.

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

Coopman are excited to be working exclusively with a leading Crypto exchange offering a Multi-lateral Trading Facility (MTF) to institutional clients on the hire of a Compliance Senior Manager to support the UK Head of Compliance. Key responsibilities of the Compliance Senior Manager:. Provide le...

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

Ensure compliance information is cascaded down to all operational staff, whilst ensuring compliance is also covered appropriately in the training programme. Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring ...

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional with AML. Conflicts experience to join them on an initial 18m FTC basis in their London office – working as their Senior Compliance Officer. This role has elements of day-to-day complian...

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

The role will involve developing relevant local compliance policies and procedures as well as coordinating and monitoring the effectiveness of compliance support for the UK branch within the framework of the overall our investment banking clients global compliance strategy and the compliance stra...

Job Title: Administrative Assistant Work From Home - Remote Panelists. Administrative Assistant experience is not necessary. If you are an administrative assistant or someone just looking for a flexible part time remote work at home job, this is a great way to supplement your income.