Compliance auditor jobs in Islington

Lead Internal Auditor / Audit in Charge with Financial Crime Experience. Lead Internal Auditor - Financial Crime. Lead Internal Auditor / Audit in Charge. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Exa...

Senior Internal Auditor - Financial Crime. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA). Senior Auditor with solid Financial Crime Experience. We are l...

I am looking for a Site Quality Engineer to join a premier EPC service provider specializing in the development, construction, and maintenance of solar and BESS power plants. Reviewing installation works against quality and contractual requirements in coordination with project engineering team. W...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. We are partnering with a leading aerospace manufacture...

Quality Manager Lead Responsibilities:. Coordinate the creation, execution, and upkeep of the project Quality Plan and inspection/test plans following the Client's specifications. Interpret and convey the contract Quality requirements to project staff and company functions supporting the project....

A leading, multi-billion dollar hedge fund is looking to make a newly created, Senior Compliance Officer hire. They are looking for a Compliance Officer to join their London team of 10. This hire will initially be responsible for taking the lead in core compliance, developing and building out thi...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Lead the entity’s global Compliance and Risk function, working with the team to develop and implement a robust group-wide Compliance and Risk framework and overall effective Group governance. The Group GM, Compliance & Risk, is a highly strategic role and will be a member of the Senior Leadership...

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

Compliance and Facilities administrator. Previous relevant experience in an administrator role. ...

Junior Internal Auditor - Financial Crime. Holding or working towards a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) is desirable. Junior Auditor who has an understanding of Financial Crim...

A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe). Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of...

The ideal candidate will be an Analyst with experience in legal administration and compliance procedures who is interested in working in a broad dynamic role. Responsibility for Companies Act compliance, including Companies House filings as well as overseeing overseas statutory and regulatory com...

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset. Proven Complia...

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Are you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout fo...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

As a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Planning and executing internal IT audits and assessments. Contribute to training programs, sharing you...

Our client is looking for our next General Counsel & Chief Compliance Officer. You will help with your compliance team produce and present a Chief Compliance Report each quarter to the RiskCo. IP and employment & share options) and the Compliance. You will manage the Legal & Compliance budget and...

Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Manage code-of-ethics and compliance monitoring related tasks. Provide compliance training to the front office and wider stakeholders. ...

You will be supporting the Compliance Monitoring Team, in ensuring the delivery of the Aventum Group Compliance Monitoring Plan. You will assist the Head of Compliance Monitoring (HoCM) to provide assurance and assistance to the Aventum Group to ensure compliance with all relevant regulations and...

Coopman Search and Selection are partnered with an award-winning, specialist Regulatory Compliance consultancy, who provide expert advice and products to financial institutions, as they look to add a Manager to their growing Credit, Insurance & Mortgages team. Key responsibilities of the Manager;...