Compliance testing jobs in RichmondCreate job alerts

Customer Care Advisor Job- Hammersmith - Online Retail - Permanent - £24,000.A fantastic new opportunity is available working for an online retail business between Hammersmith and Chelsea for a Customer Care Advisor to join their fun and likely team.The business are well-established brand, part o...

Customer Service Advisor – Bring Your Energy & Passion!.Central London | Hybrid (after 3 months).Are you a natural people person with a passion for delivering top-notch customer service? Do you have a degree and the drive to grow your career in a dynamic, forward-thinking company? Join our vibran...

Customer Service Advisor job, hybrid working, Wimbledon, £29,000.A fantastic opportunity is available to work for a new and exciting opportunity to work for leading Financial Services in the heart of South West London for a Customer Service Executive on a permanent basis.The company provides fina...

Lower Sydenham – Close to Station.AM – 5:30 PM (Full-time / Part-time options available).Already stocked in major retailers like .Production & Warehouse Operative.If you love working in a hands-on, fast-paced environment and want to be part of an exciting brand, this role is for you.As part of

Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development and delivery of compliance training, monitoring...

Assisting Customer Service Team with increased workload post migration to new systems (testing new features).

Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall compliance programme (including FCA digital asset requirements). Additional responsibil...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?. An exceptional opportunity has arisen for a Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML ...

You will oversee compliance for Owl UK and support Tripadvisor's broader payments compliance efforts, ensuring adherence to legal requirements and supervisory expectations. Key responsibilities include managing the compliance program, driving regulatory initiatives, and collaborating with stakeho...

Reporting directly to AlTi’s IWM Chief Compliance Officer, this role is pivotal in maintaining and enhancing the compliance framework for our investment and fund management activities, including ICAVs, Lux RAIFs, and cross-border vehicles. We are seeking an experienced Senior Compliance Officer t...

Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development and delivery of compliance training, monitoring...

Senior Compliance Business Partner / Manager. Senior Compliance Business Partner / Manager. Engage with regulators, external auditors, and industry bodies, representing the firm on compliance matters.

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay’s global compliance strategy within the Cross-Border Division. As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting a...

Experience in being part of developing a compliance program and monitoring compliance performance. You will also have an opportunity to provide ongoing compliance training to the business working with various functions across the business to support the development and implementation of complianc...

As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting and challenging environment for senior compliance professionals. The role will interface with C-suite executives, regulatory bodies, and key banking partners to ensure Corpay's continued adherenc...

In this role you will be acting as the primary contact for any US Compliance regulatory matters, this position, plays a crucial part in providing guidance and ensuring adherence to applicable regulatory requirements, leading the US/UK periodic regulatory filing framework and the running of daily ...

We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Key responsibilities include managing the compliance program, driving regulatory initiatives, and c...

Support risk-based compliance programmes that protect consumers and ensure financial crime regulation compliance. Be a collaborative member of the Compliance team to uphold an effective compliance framework. Help to drive the implementation of compliance controls and processes, ensuring adherence...

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay’s global compliance strategy within the Cross-Border Division. Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring o...

Support the Compliance Manager and wider Compliance team in maintaining the Compliance Framework, ensuring the company meets all relevant regulatory obligations. Miryco Consultants is partnering with a leading Lloyd's of London insurer to hire a Compliance Officer. This is an excellent opportunit...

Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring operational effectiveness and regulatory compliance. The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay's global co...

Part of the Regional Compliance team, the Compliance Officer – Projects works with Local Compliance Officers, Compliance Managers, business units and functions, providing support on projects which require significant Compliance input. Edenbrook are working with a top performing specialty insurer ...

We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Key responsibilities include managing the compliance program, driving regulatory initiatives, and c...

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 ...

Additional responsibilities include identification and co-ordination of projects with internal and external partners, development and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. Assist FDA Lt...

Compliance Officer | Financial Services | London/WFH | £40 - 50,000 (doe). Finitas are supporting a growing financial services business in their search for a Compliance Officer to join their team. Reporting into the Head of Compliance, you will have an array of responsibilities, which include but...

Ideally qualified to compliance diploma level 4 or equivalent compliance related qualification. Own the Compliance Strategic Plan and Compliance Terms of Reference ensuring they are updated annually to reflect AL’s overall strategy, risk appetite, business model and regulatory environment. We are...

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. Develop, maintain, and implement sanctions compliance policies, procedures, and framew...

You will oversee compliance for Owl UK and support Tripadvisor's broader payments compliance efforts, ensuring adherence to legal requirements and supervisory expectations. Key responsibilities include managing the compliance program, driving regulatory initiatives, and collaborating with stakeho...

Support the General Counsel & Head of Ethics & Compliance in delivering RED’s Ethics and Compliance programme globally to all employees. Understanding of ethics and compliance constitution, processes and terminology. Lead initiatives in RED globally, to raise awareness of and champion ethics and ...

Ideally qualified to compliance diploma level 4 or equivalent compliance related qualification. Own the Compliance Strategic Plan and Compliance Terms of Reference ensuring they are updated annually to reflect AL’s overall strategy, risk appetite, business model and regulatory environment. We are...

Support the Head of MIS and Compliance in ensuring that the NCE/NCLM/PP (Captiva) is using public funding appropriately and in line with the apprenticeship funding rules. Support monthly ILR data submissions to the ESFA in the absence of the Head of MIS and Compliance. Support the Head of MIS and...

Additional responsibilities include identification and co-ordination of projects with internal and external partners, development and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. Responsible f...

Compliance Monitoring Programme: Devise, undertake, and report on the compliance testing programme. Compliance Manual and Policies: Maintain the Compliance Manual and compliance related policies. Assist the Chief Legal & Compliance Officer and Senior Investment Compliance Officer.

As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting and challenging environment for senior compliance professionals. Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring operational effectiveness an...

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.

Own the Compliance Strategic Plan and Compliance Terms of Reference ensuring they are updated annually to reflect AL’s overall strategy, risk appetite, business model and regulatory environment. We are looking to appoint an experienced financial services Compliance Officer to maintain and develop...

Our client, Top International Law Firm, is in need of a Junior Compliance Officer in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know mo...

Key AccountabilitiesSupport the implementation of ED&F Man’s global compliance program across the businessUndertake risk assessments to identify key compliance risks and required mitigationMonitor compliance

The position holder is the focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regula...

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. Own the Complia...

Help to drive the implementation of compliance controls and processes, ensuring adherence to FCA regulatory Compliance, AML/CTF, and other regulations. Be a collaborative member of the Compliance team to uphold an effective compliance framework. Support risk-based compliance programmes that prote...

Reporting StructureThe Chief Compliance Officer will:• Report to: Global Chief Compliance Officer, Corpay• Direct Reports: Five (5) regional Compliance Directors, each responsible for a key jurisdiction or function. Key Responsibilities</strong&

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.

Key expertise required in AML, regulatory change process, implementing new regulatory requirements, compliance programs, policies, and procedures, regulatory engagement, and assurance testing. UK Chief Compliance Officer, MLRO – Digital AssetsSignificant and challenging opportu

We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Key responsibilities include managing the compliance program, driving regulatory initiatives, and c...

Reporting StructureThe Chief Compliance Officer will:Report to: Global Chief Compliance Officer, CorpayDirect Reports: Five (5) regional Compliance Directors, each responsible for a key jurisdiction or function</

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