Compliance associate jobs in Luton

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...

Coopman Search and Selection are delighted to partner with an alternatives asset manager who are looking hire a Senior Compliance Associate due to their continued growth planned within Europe. In this role you will be responsible for assisting the head of compliance with the day to day running of...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

PART TIME COMPLIANCE ADMINISTRATOR. Provide advice and training to members on all aspects of social responsibility and compliance. Must have an understanding and interest in compliance. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

A busy Private Wealth department within a top City Law Firm has a great role for a Paralegal in their London Office. Previous experience working as a Paralegal (or in a similar role) is desirable;. ...

Compliance Monitoring Analyst - Retail/SME Banking. Compliance Monitoring Analyst - Retail/SME Banking - London. Compliance Monitoring Analyst - Retail/SME Banking - London. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. ...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

We are seeking a diligent and experienced Compliance Manager to ensure that our group of security and risk management companies operates in full compliance with relevant laws, regulations, and industry standards across all African regions where we operate. The Compliance Manager will be responsib...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP). Conduct Oversight r...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

Therefore, we are on the hunt for a Vehicle Registration Data & Audit Compliance Manager who has at least 4-5 years of experience within regulatory/ compliance setting to join our Global automotive OEM, voted one of the Sunday Times Top 100 Companies to work for in the UK. Vehicle Registration Da...

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory compliance. Proficient in analysing and evaluating...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...

... compliance and preparation for inspection -Operational management experience -Budget management experience -Commercial acumen Recommendations Compass Associates Ltd is acting as a Recruitment ...

Onsite IO Associates seeks a Build Inspector for the Stevenage site. Join a global aerospace leader ... Verify technician training and compliance with skill matrix. * Authorized to halt work on specific ...

Hybrid (60% Onsite, 40% Remote) IO Associates seeks a Stress Engineer for the Stevenage site. Join ... Develop a detailed plan for structural testing to verify compliance with strength and stiffness ...

Onsite IO Associates seeks a Panels Surface Treatments Technician for the Stevenage site . Join a ... Following LDS guidelines for methods and procedures, while ensuring compliance with standard ...