Trabajos compliance officer en Reino Unido - Page 2

An international law firm headquartered in London is looking to appoint a Senior Compliance Officer (Maternity Leave cover) to its high performing Business Acceptance team. Supervise and mentor a pod of Compliance Officers, ensuring consistent application of AML, KYC, and conflict resolution proc...

Salary Up To £60,000pa + Benefits.My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.This role will be situated in their Business Acceptan...

As the Corporate Governance Officer, you'll play a key role in supporting the Board and executive leadership, ensuring regulatory compliance, and maintaining best-in-class corporate governance standards in a dynamic, high-growth environment. Corporate Governance Officer | Public iGaming Company. ...

The Relationship Support Officer will play a key role in ensuring smooth day-to-day operations, maintaining compliance, and enhancing client satisfaction.

This Compliance Officer role is well-suited to someone looking to move into a position where they are given the autonomy to lead the compliance programme in London and make a real impact within a globally connected, high-performing hedge fund. The Role of Compliance Officer. Compliance Officer Ca...

The ideal candidate will have sailed to Chief Officer (C/O) or Captain on Container Vessels and possess strong shore-based operational experience.In this shore-based role, you will apply your maritime expertise to manage fleet operations, ensuring safety, compliance, and optimal performance acros...

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Manage and deliver compliance monitoring activities.

Here at Alexander Lloyd, we are pleased to be supporting a trustee organisation with their search for a Technical Analyst to join their Technical & Compliance team. Drafting responses for technical queries, supporting the Chief Governance Officer & Technical & Compliance Manager. Manage the techn...

Compliance Officer (Generalist) – £100k + Benefits – Investment Office (London).A global investment office is looking to hire a.This is an excellent opportunity to join a high-performing, collaborative compliance function within a well-established organisation managing over $50bn in assets on b

To assist in developing policies and procedures in conjunction with other Business Compliance Officers and the Regulatory Watch, Policy and Training Officer. To work closely with the Regulatory Watch, Policy and Training Officer to ensure there is an effective and targeted regulatory watch proces...

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken)...

Reporting to the Compliance Officer, this is an opportunity offering broad exposure across the business, hands-on involvement in day-to-day compliance activities, and significant participation in systems and project work aimed at improving compliance processes. We are seeking a talented Complianc...

They are seeking a dedicated and detail-oriented Compliance Monitoring Officer to join their Safety and Compliance team. Compliance Monitoring Officer at Titan Airways. If you're passionate about aviation compliance and want to play a key role in upholding the integrity of a dynamic and fast-pace...

COLP #LegalManager #ComplianceJobs #ConsumerLaw #LegalRecruitment #LondonLegal #LawJobs #LegalCareers. Compliance Officer for Legal Practice (COLP). This is a rare opportunity to step into a senior legal operations role.

We’re working closely with a growth-oriented legal practice in their search for a Compliance Officer for Legal Practice, to shape the compliance function of the firm.This role can be based in either their.The Compliance Officer for Legal Practice (COLP) will lead the compliance function within th...

ComplianceJobs #InsuranceCompliance #InterimCCO #LondonJobs #InsuranceLeadership #ContractRoles #LloydsMarket #Governance #HiringNow #SeniorCompliance.

VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working. Working closely with experienced professionals across the Risk Legal, Business Acceptance, and Conflicts teams, you’ll be involved in a broad range of compliance activities

Join a Global Leader in Financial Technology – Become a Team Support Officer at NCR Atleos! Location: Dagenham Branch Salary: £36,860.39 per annum + Overtime & Bonus Opportunities Hours: 48-hour week | 4 days on, 3 days off | Paid lunch breaks Company: NCR Atleos – Access Expanded Why...

As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. Previously worked as a Compliance Officer or in a similar role.

The HR & Admin Officer will handle day-to-day HR tasks, including basic bookeeping, recruitment, employee relations, and compliance. HR-related skills: Recruitment, Employee Relations, Compliance. Experience with HR software and Microsoft Office Suite.

My client is currently on the lookout for a Compliance Officer - ideally available at short notice - to cover in the team due to an internal secondment opportunity. Drive a healthy and positive compliance culture aligned with the values of the business. Identify key compliance risks and develop a...

The Sanctions Officer will be responsible for managing risks related to international sanctions within the Corporate Business of this speciality insurance firm.The role ensures compliance with national and international sanctions regulations while safeguarding the company’s reputation.Reporting t...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

We are working with a derivatives trading house who have recently launched a retail CFD platform and is looking to build out its compliance function.Monitor regulatory compliance (FCA, MiFID II, ESMA) across trading operations.Maintain and execute the Compliance Monitoring Program (CMP).Oversee A...

The Group Chief Compliance Officer (CCO) is the most senior compliance executive responsible for setting and overseeing the strategic direction of the compliance function across the entire group. Group Chief Compliance Officer - London. Lead the development and execution of the group-wide complia...

Compliance Officer) for our small (2 consultant lawyers) London based law firm for a minimum 10 or 15 hours a month depending on their availability. Can be someone that have run their own law firm or has experience in running a law firm. COLP for Hibernian Private Client Limited t/a HA Law.

Work Pattern: Part-Time (3 days per week).

We are looking for the next wonderful individual to join our team of MIS & Funding Compliance Officer, supporting learners through our range of ground-breaking apprenticeship programmes.

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Data Governance Specialist - 12 Month Fixed Term Contract This is a great job for someone who has experience in communicating and presentin...

Oversee compliance monitoring, investigations, and reporting to senior stakeholders. Manage and mentor compliance teams across jurisdictions. Minimum 5 years’ experience as a Compliance Officer/MLRO in a UK Payments or EMI environment (EEA exposure is a plus).

A fast-growing B2B digital services company is seeking a Compliance Officer for a 3–6 month contract (with potential extension). Hiring: Compliance Officer (Contract).

You’ll support supply chain compliance, manage customer compliance queries, and work closely with internal teams on audits, training, policy development, and risk assessments. As their operations grow, they’re now looking for an experienced Compliance Officer to join their team in Longfield. Mon

You’ll champion health, safety, safeguarding and wellbeing across the organisation, ensuring compliance and promoting a positive culture for learners, staff, and partners. Health, Safety, Safeguarding & Wellbeing Officer. Or Health & Safety experts who are happy upskilling on the safeguarding, we...

Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer.The successful candidate will be responsible for overseeing and managing compliance within the organization.This role i...

Senior Student Data Officer (Part-Time) Immediate Start | £45,000+ pro rata | London | Hybrid | Until end of September MLC Education is delighted to be partnering with a world-renowned university in London to recruit a Senior Student Data Officer for an immediate start. In this part-time...

About the Company A professional listed iGaming business is looking to hire a brand new role of Corporate Governance Officer. About the Role This role will support board and committee operations, manage corporate filings, and contribute to the company’s governance and disclosure oblig...

Join us to shape the future of nature intelligence in business. At ___, we believe that the next frontier of sustainability is nature. The world has already lost 85% of its wetlands, 35% of its forests, and 65% of its wildlife. We’re here to change that. Our mission is to accelerate the trans...

Head of Surgical Services Full time, Permanent - Central London Up to £85,000 depending on experience As the Head of Surgical Services, you will be responsible for the clinical, professional, and financial performance of Theatres, Recovery, and Endoscopy, including the day-to-day operationa...

We are seeking an experienced VP Neo Program Engagement to lead our customer engagement strategy, ensuring our clients maximize the value of our solutions across both core systems and e-cargo products. This role will be instrumental in guiding customers through their digital transformation journe...

The Bank Change Director will be responsible for defining, driving, and executing enterprise-wide transformation portfolios programs and projects. This role requires a strategic leader who understands digital payments banking, fintech innovation, and regulatory landscapes. The ideal candidate wil...

ROLE OVERVIEW // We are recruiting for an experienced Technology Innovation Manager to join our Technology Team. Working closely with our Head of Strategy and Architecture and the broader technology leadership team, this role will lead our efforts to leverage emerging technologies, particular...

The HR Information Systems (SuccessFactors) Manager is responsible for the configuration, maintenance, and day-to-day operation of our SAP SuccessFactors platform. The role supports the effective delivery of HR systems and processes by ensuring accurate data, reliable system performance, and a co...

Exciting opportunity for an experienced Complaints & Consumer Duty Officer to join a leading international Bank for a 12 Month FTC. Salary Range: £55k-£65k DOE Location: London 2-3 times per week onsite The role involves managing complaints, supporting the implementation of the Consume...

An established and highly regarded Lloyd’s market insurer is seeking a dynamic and experienced Head of Risk to support the Chief Risk Officer in embedding and enhancing a robust, forward-looking risk management framework. This is a senior leadership role with high visibility, offering the opportu...

Trade Finance Officer Principal Purpose of the Job: Perform tasks relating to import and export initiation and settlement business, including L/Cs, Clean and Documentary Collections, Bank Guarantees, trade finance business. AML System checking and assessment on trade transactions. Ma...

I'm recruiting for an interim Chief Compliance Officer to join a leading insurance business on a 6-month contract. This is a hands-on leadership role, ideal for someone who’s operated at CCO level (or equivalent) and brings deep expertise in the insurance market — whether general, life, or Ll...

Role Tile: IT Operational Platforms and Security Lead Department: Information Services Reports to: Chief Information Officer Position Overview: The IT Operational Platform and Security Lead is responsible for overseeing the organisation's IT operations, ensuring the stability, continuity, sec...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...