Compliance specialist jobs in TwickenhamCreate job alerts

About the role As a Customer Service Engineer, your role is all about providing exceptional second line technical support to a number of our UK based customers. You are responsible for the technical implementation and maintenance of our Control Room Solutions and will use a broad range of systems...

Experience of compliance monitoring, assessing compliance risk, developing monitoring routines and implementing compliance processes. The Compliance Specialist will play a key role in the Legal Affairs team, with the following key areas of focus. Assist the Head of Compliance & MLRO in developing...

We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis. This role will be responsible for overseeing all matters related to UK Export control and Trade Compliance within the business. Assist with the planni...

This is a junior role in the Risk & Compliance team, reporting directly to the Risk &Compliance Manager. To effectively communicate compliance-related issues/information to employees across all divisions of the organization and to respond to and support Tag business on queries relating to Risk an...

Supporting the Head of Compliance and General Counsel, you will be responsible for carrying out the compliance monitoring programme (ensuring compliance in third-party risk, anti-bribery and corruption, Financial Crime, AML, sanctions and data protection), assisting with compliance reviews (inclu...

Liaise with and provide support to the Head of the Markets Compliance function, as well as members of the markets compliance team in London. Coordinate, supervise and assist in processing completion of markets controls and annual Compliance Control Self-Assessment (CSA) exercise for Markets Compl...

Senior Compliance Specialist - Front Office Business Control Manager. A fantastic new senior business facing Regulatory/Compliance opportunity has arisen with a reputable Financial Services business in central London. Demonstrable knowledge of Compliance and/or Risk Management within a reputable ...

Working within our highly collaborative London team, the aim of our Compliance Specialist is to support Compliance efforts across our network of Independent Partners. Compliance Specialist (Polish & German Speaker) London (hybrid). Assist Compliance Management to develop and maintain Compliance r...

Liaise with and provide support to the Head of the Markets Compliance function, as well as members of the markets compliance team in London. Coordinate, supervise and assist in processing completion of markets controls and annual Compliance Control Self-Assessment (CSA) exercise for Markets Compl...

The Opportunity: Education Compliance SpecialistWe are thrilled to announce that applications are now open for the role of Education Compliance Specialist based in our thriving London Office for a november start. Job Description</...

This rapidly expanding international law firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Specialist to join their busy teams. The role would suit a senior officer looking to move to a well established US law fi...

This is a junior role in the Risk & Compliance team, reporting directly to the Risk &Compliance Manager. To effectively communicate compliance-related issues/information to employees across all divisions of the organization and to respond to and support Tag business on queries relating to Risk an...

Senior Compliance Specialist - Front Office Business Control Manager. A fantastic new senior business facing Regulatory/Compliance opportunity has arisen with a reputable Financial Services business in central London. Demonstrable knowledge of Compliance and/or Risk Management within a reputable ...

Experience of compliance monitoring, assessing compliance risk, developing monitoring routines and implementing compliance processes. The Compliance Specialist will play a key role in the Legal Affairs team, with the following key areas of focus. Assist the Head of Compliance & MLRO in developing...

Supporting the Head of Compliance and General Counsel, you will be responsible for carrying out the compliance monitoring programme (ensuring compliance in third-party risk, anti-bribery and corruption, Financial Crime, AML, sanctions and data protection), assisting with compliance reviews (inclu...

We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis. This role will be responsible for overseeing all matters related to UK Export control and Trade Compliance within the business. Assist with the planni...

Working within our highly collaborative London team, the aim of our Compliance Specialist is to support Compliance efforts across our network of Independent Partners. Compliance Specialist (Polish & German Speaker) London (hybrid). Assist Compliance Management to develop and maintain Compliance r...

As a Senior GRC Specialist, you will be responsible for developing and implementing robust governance, risk management and compliance strategies and frameworks. We are looking to speak with GRC specialists for a number of permanent positions, we can offer great career progression opportunities, a...

Walker Cole International is supporting a leading Pharmaceutical business in the North-West looking for a Quality Assurance (QA) Compliance Specialist to support their growing Quality function. Your responsibilities as Quality Assurance (QA) Compliance Specialist will be to:. The successful Quali...

Our client is a global Fintech type organisation now seeking a Regulatory Compliance Specialist with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. Compliance management & auditing. Support overall com....

As the Compliance Executive, you will get to report to the Group Compliance Manager. This position will give you the exciting ability to gain exposure to a wide range of Compliance areas including ESG, Sanctions, Ethics, Data Protection and Regulatory Compliance. You will get the ability to expan...

We have an exciting opportunity for a Compliance Assurance Specialist who will work as part of our Legal Services team and perform compliance activities to support delivery of SGN’s Compliance Framework. Your primary role will be to assist with the implementation of the compliance-related progra...

The Compliance Monitoring Officer will be responsible for delivering compliance tests, maintaining excellent record keeping, and engaging with business units to ensure positive compliance. MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This rol...

Our client is a global Fintech type organisation now seeking a Compliance Specialist with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. Compliance management & auditing. Support overall compliance pro....