Financial compliance jobs in Colchester

Ready for the next step in management with the UK’s largest Automotive service, maintenance and repair business and we offer great career opportunities, benefits, and an uncapped bonus scheme! As an Assistant Manager, you’ll work alongside the Centre Manager, to provide productive management and...

Do you want to part of a dynamic company, with 44% growth last year, based on the solid foundations set up in 1987? If you are interested in being a critical part of our close-knit team, working with high levels of detail to impact business decisions and provide useful, reliable information, Ba...

Informa is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Information Economy. We are listed on the London Stock Exchange and a member of the FTSE 100.We operate in more than 30 countries and employ over 11,000 people globally. Informa’s...

Senior Electrical Design Engineering – Up to £65,000 plus Benefits The company In this exciting new opportunity, you will be working for an organisation that works not only across building services but all avenues of construction. Being part of this team will give you a chance to work on differen...

Experience of acting as a Money Laundering Compliance Officer, Money Laundering Reporting Officer and/or Compliance Officer. The role is hybrid, based in the City of London office at least three days per week and offers the opportunity for an experienced compliance professional to join a dynamic ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

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...

Taylor Root is pleased to be working with one of the most exciting and rapidly growing fintech companies in the world to recruit a Group Head of Compliance. Reporting into General Counsel the Head of Compliance will be responsible for:. Build out and manage a team of compliance and risk professio...

Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Join a leading organisation as a Risk and Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Offering comprehensive guidance on compliance matters to key stakeholders and promptly escalating significant compliance conc...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Guara...

Our client is also looking for someone with a very strong understanding of Compliance Retail and Institutional offering for Funds offering in UK and Europe, with extensive knowledge of the FCA rule book, Mifid rules, as well as UCIT’s funds. What is unique and amazing about this role is that due ...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...