Compliance associate jobs in Epsom

Barclay Simpson are currently recruiting for a Compliance Associate to join a growing special situations fund manager in the private markets space. This is a rare opportunity to join a growing business and work on exciting and complex deals from a compliance perspective. You will be reporting int...

Compliance Monitoring Associate. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan. Follow-up management's implementation of agreed compliance actions and report all outstanding actions to the Senior Compliance Manager. Support the wider compliance t...

Expert in ABPI Codes of Compliance and IPHA. ...

Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions, who are looking for a Senior Associate to join them. Key responsibilities of the Senior Compliance Assoc...

As a Group Compliance Officer, you'll play a pivotal role in the Property Services team, ensuring statutory compliance across all aspects of the clients operations within the social housing sector. Manage statutory compliance and health and safety risk across the housing portfolio, maintaining 10...

International payments business is seeking a Head of Compliance and MLRO. Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligations. Extensive experience in financial crime compliance with a focus on UK regulations. Previous Head of Compliance/...

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...

Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. Follow-up management's implementation of agreed compliance actions and report all outstanding actions to the Senior Compliance Manager, and ...

Compliance Associate - Multi Asset Established Hedge Fund A unique and very exciting compliance opportunity has arisen at a growing hedge fund. The firm is highly reputable and has a solid ...

Our Client Our client, a leading global private equity firm, are looking for a compliance associate to join their renowned team. This is an excellent opportunity for someone who has a few years of ...

Human Capital Partners are partnering with a high growth Fintech business to recruit their Senior Compliance Associate. Our clients risk department is organised around five principal risks ...

A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their ...

Barclay Simpson are currently recruiting for a Compliance Associate to join a growing special situations fund manager in the private markets space. This is a rare opportunity to join a growing ...

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. The ...

Rev & Regs are recruiting for a Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. Responsibilities: * Undertake regular compliance monitoring in ...

Group Compliance Officer Permanent Croydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of ...

Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. Key responsibilities include but are not ...

This role will progress into a compliance associate role - covering all area's of compliance. This role will suit someone who has senior level of senior / experienced customer service or onboarding ...

Waterhouse-Kern Associates are delighted to be working with a leading credit business to find an ... This is an exciting position for an accomplished compliance professional to join a consumer credit ...

... Compliance Associates, MLRO, MLCO and GC with ad-hoc research tasks. • Ensuring compliance with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA ...

Under the direction of the Compliance Director, the Compliance Associate will be responsible for applying compliance policies and procedures to business practices, documenting the assessment, testing ...

International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent ...

Client Services Associate Industry: Financial Investment Contract Type: Maternity Contract ~ 12 ... AML & KYC: Conducting initial and ongoing screening to ensure compliance with regulatory ...

They are currently seeking a talented Associate (5+ PQE) to join their remarkable practice and ... Conduct due diligence, review legal documentation, and ensure compliance with regulatory ...