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Senior Compliance Officer - Trade Finance 📍 London (Hybrid - 4 days in office) 💰 £70,000 - £90,000 + Bonus & Benefits 📅 Start Date: Q1 2025 Exclusive opportunity with a growing trade ...

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

... , SLT, and Trustees with premises options and represent Young Roots with landlord and agent; Ensure all facilities including IT, office space, and utilities are fit-for-purpose and compliant. What ...

Just like you . As a Quality Development (Nutrition) Officer, you'll be part of the Quality ... compliance. In return, we'll give you a competitive salary based on equal opportunity and pay ...

Spencer Clarke Group are seeking a Housing Allocations Officer for a Local Authority Client based ... ensuring compliance with housing legislation, minimizing void turnaround times, and providing ...

... a Technical Quality Officer on a 3 months contract initially with a possibility of further ... compliance to Council requirements, as well as health & safety legislation and protocols on all ...

Understand and manage legal structures, leases, and management agreements, ensuring full compliance. * Team Collaboration : Work closely with building managers, housing officers, and the complaints ...

Chief Financial Officer Contract: Full-time, 35 hours/week, Permanent Salary: £50 - 55k Role ... Ensure legal compliance for buildings, including asbestos, legionella, and fire safety. Conduct ...

Please note as per Lidl internal structures, your job title internally will be Officer. What you'll do • Ensure compliance with customs laws and regulations by determining the tariff ...

Ensure compliance with Assignment Instructions * Assist with rostering of Security Officers * Provide training and guidance to Security Officers * Manage the provision of CCTV and access control ...

... Officer in line with our internal role structures. What you'll do • Develop and deliver ... Inspire store compliance and successful project rollout by providing accurate and timely ...

As the client's Chief Planning Officer, you will act as the organisation's leading expert on ... compliance with legislation. Stakeholder Engagement: Build strong partnerships with Councillors ...

As the organisation's Chief Planning Officer, you will act as the organisation's leading expert on ... compliance with legislation. Stakeholder Engagement: Build strong partnerships with Councillors ...

To support the Senior, SEND Casework Officer with tasks as and when required. To ensure the welfare ... and Compliance service with a quick and easy registration process. We pride ourselves on a ...

... compliant. Have the opportunity to train as an Approved Mental Health Professional (AMHP) if not ... housing officers, and voluntary organisations. Excellent communication and assessment skills ...

CASS & Regulatory Compliance Officer. Be the liaison officer between the 1LOD and 2LOD for CASS related matter, including collating the data required for Independent Audit. Assist Head of Compliance and MLRO in ensuring the bank adheres to CASS rules and regulations.

Compliance Officer - Social Care Sector. This is a fantastic opportunity to contribute to an important function, ensuring compliance with statutory duties while safeguarding the privacy and rights of individuals.

As the Compliance Administrator, you will get the chance to report directly into the Head of Compliance. Proven experience within a compliance role.

A Leading Law Firm is hiring an ambitious Compliance Officer to join their well-established team of professionals. Within this role, you will support all areas of legal compliance, notably internal CDD processes, to ensure compliance with AML Regulations. We have an exciting opportunity for compl...

They are looking to appoint an experienced Head of Compliance to lead their compliance team. A significant part of the position is developing and mentoring compliance professionals within the team, embedding a strong compliance culture. The ideal candidate will have extensive compliance leadershi...

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...

Compliance Officer based in London. Compliance Officer based in London,. Experience working within a Risk & Compliance function at a Law Firm· Experience with AML legislations across multiple jurisdictions· Experience with conflicts of interest searches· Stakeho.

Work closely with the Health & Safety Officer to ensure proper fire safety compliance. Property Compliance and Asset Officer. Maintain accurate records for all compliance programs (both digital and physical).

We are seeking a Quality & Compliance Officer to support the Compliance & Risk Manager in designing, implementing, and managing a quality assurance framework. Ensuring Quality & Compliance: Assist in establishing and overseeing a framework that guarantees compliance across employment and training...

We are seeking an experienced Senior Compliance Officer to join our investment management team, supporting compliance activities across our fund structures and ensuring full adherence to regulatory requirements. The Senior Compliance Officer will play a critical role in developing governance stru...

UK Chief Compliance Officer, MLRO – Digital Assets. Key expertise required in AML, regulatory change process, implementing new regulatory requirements, compliance programs, policies, and procedures, regulatory engagement, and assurance testing. Ability to analyse, interpret, and communicate regul...

Manage the Compliance Mailbox by responding to regulatory questions from the business. Assist business teams follow compliance rules when creating or updating products and services. Deliver compliance training to ensure employees understand and follow new and existing rules.

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements. Ideally qualifi...

Identify compliance issues across the business and reporting them to the Chief Compliance Officer and working towards their rectification. Experience in being part of developing a compliance program and monitoring compliance performance. You will also have an opportunity to provide ongoing compli...

The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa...

A global hedge fund is looking to hire a Compliance Officer to join its Legal & Compliance team based in London. Core responsibilities include designing, implementing, and managing compliance policies and procedures, providing regulatory advice to investment professionals, and collaborating with ...

The role supports the BBPLC Chief Compliance Office in ensuring that the BBPLC Chief Compliance Officer (CCO) is effectively discharging their duties and commitments, with an appropriate level of assurance and:. Ensuring effective processes are in place for the CCO to be aware of key Compliance, ...

My client, a New York headquartered, $20bn+ AUM hedge fund, are looking to hire a Compliance Officer into their London office. The Compliance Officer will report directly to the regional CCO in London and work closely with the global CCO and wider team in the US. In a generalist role, you will wo...

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall compliance programme (including FCA digital asset requirements). Chief Compliance Officer, MLRO Fidelity Digital Assets...

Compliance specialist required to take up, a newly formed role, of Senior Compliance Officer in a high growth FinTech company based in London. Development of compliance framework and policies. Lead and advise on compliance projects and product launches.

Act as Owl UK’s Payment Service Directive (PSD) Individual, Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) under the FCA regulatory framework. We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financia...

A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving the Compliance and Regulatory s...

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements. Ideally qualifi...

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 undertaking internal audits to ensu...

Job Location: HybridThis role is a hybrid position that requires 1 or 2 days per month in our Oxford officeWhat You’ll DoRegulatory Compliance & Governance

We are seeking a highly experienced and strategic Chief Compliance Officer (CCO) to join this dynamic and evolving London head-quartered Asset Manager.

UK Chief Compliance Officer, MLRO – Digital AssetsSignificant and challenging opportunity to join the established digital assets division of a leading global asset manager. Experience:10+ years’ experience ideally in digital assets,&l

The EMEA On site Sanctions Compliance Officer will play a key role in ensuring the organization's compliance with international sanctions regulations, particularly within the UK, Europe and Middle East regions. Report to the EMEA and Americas Sanctions Compliance Officer. Promote a culture of com...

Thepurpose of this role is to provide second line of defence (2LoD)regulatory compliance oversight over  1LoD (first line ofdefence) / business teams, with a focus on the 1LOD Treasuryfunction, so that they meet their regulatory obligations andeffectively manage their regulatory compliance and co...

We are partnered with a reputable insurer based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.

Compliance advice will cover all current (and future)products, services and activities across the Bank, as well asoverarching compliance requirements, such as Consumer Duty, conductrisk, SMCR, outsourcing, product governance, vulnerable customers,complaints, conflicts of interest etc. Requirement...

Strong regulatory compliance experience and demonstrable skills in payments services compliance, regional regulatory management. Senior Compliance Officer – London. The position holder is the focal point within the World First business and other Ant International business units for the oversight ...

The Quality and Compliance Officer - Gas will support the Compliance & Quality Service within the Homes, Environment & Communities division. The officer will manage data, contracts, contractors, compliance, and management systems related to Mechanical & Electrical Maintenance (M&E) and building c...