Compliance officer jobs in BeckenhamCreate job alerts

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. The Senior Compliance officer (15 Months Mat cover role) has a FTC salary of. This is an excellent opportunity for an experi...

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Senior Compliance Officer for their London office. As a Compliance Officer, you will play a crucial role in maintaining the company's regulatory standards including:. Developing an...

As a Compliance Testing Officer, you will be instrumental in developing and managing the compliance testing and monitoring program. A prestigious hedge fund with a global presence are seeking a highly skilled Compliance Testing Officer to join their growing team in London. Your expertise will hel...

As a Compliance Officer, you will play a crucial role in maintaining the companys regulatory standards including: Developing and implementing compliance policies and procedures Monitoring and reporting on regulatory changes affecting the business Conducting internal audits and risk assessments Pr...

Provide support across a variety of compliance initiatives including: Code of Ethics, regulatory filings, cybersecurity, electronic communication surveillance, artificial intelligence due diligence, alternative data due diligence, trade surveillance, vendor due diligence, and updating and testing...

Profectus is working with a global fintech organisation looking for Senior Compliance Officer. Develop, maintain, and implement compliance policies; conduct internal reviews and identify gaps. Carry out compliance monitoring programs on time. Support internal controls to ensure regulatory complia...

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists. ...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Develop and implement a comprehensive, risk-based Compliance Monitoring Programme. Monitor compliance with laws, regulations, and internal policies, staying...

My client, a global, $20bn AUM hedge fund, are capitalising on exceptional performance by making a newly created Compliance Officer hire. The Compliance Officer will join a team of 4 and report directly to the CCO. In a generalist role, you will work across all aspects of compliance, including ad...

As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards. Support the ongoing development and implementation of compliance policies and procedures. ...

Nicholas Howard are delighted to be recruiting for a Senior Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here for a...

MIS & Funding Compliance Officer. We are looking for the next wonderful individual to join our team of MIS & Funding Compliance Officer, supporting learners through our range of groundbreaking apprenticeship programmes. Support the Head of MIS and Compliance in ensuring that the NCE/NCLM/PP (Capt...

Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £70 - 80,000 (doe). Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire due to good company growth who will be reportin...

You will have the chance to join a friendly and collaborative team based in Kent to be responsible for overseeing and managing compliance within the organisation. You will develop and implement compliance programs, conduct audits and ensure that the company adheres to regulatory requirements and ...

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Evaluate ...

BDS Recruitment are recruiting for a Housing Compliance Officer to work with a well-known housing association based in the West London area. ...

Are you a Compliance Officer looking to take the next step in your career?I'm excited to be hiring for a permanent position with a leading higher education institution. Apprenticeship compliance expertise: A strong understanding of apprenticeship frameworks and processes. If you're passionate abo...

DescriptionWe have an exciting opportunity for a Compliance Support Officer to provide high-level quality and comprehensive support services to the Technical Services team. Good knowledge of compliance processes and working practices. Essential Compliance Requirements * 2 Years References * A p...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Develop and implement a comprehensive, risk-based Compliance Monitoring Programme. Monitor compliance with laws, regulations, and internal policies, staying...

Chief compliance Officer - SMF16/17. We are currently recruiting for a Chief compliance officer on behalf of a well-established bank based in the city of London. ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional......

As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards. Support the ongoing development and implementation of compliance policies and procedures. ...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k. Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. To provide compliance advice and guidance to business stakeholders to facilit....

Ensure compliance with all company policies and procedures. * Any other duties as reasonably ... The person we are looking for as a HR Officer has.. Qualifications/Experience * Minimum 3 years ...