Financial services compliance jobs in DagenhamCreate job alerts

We work with a range of financial services companies across the UK & Europe, providing specialist senior recruitment solutions within the Audit, Finance, Risk Management, Compliance and Legal sectors. Due to consideration growth and demand in the business, we have an exciting opportunity for a Se...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

My client is a leading global sourcing and marketing business seeking to employ a commercially minded Global Head of Contracts (May or may not have a legal background but compliance/audit experience is desired). As the Head of Commercial Compliance, you will play a critical role in ensuring adher...

We are seeking a dedicated and experienced Recruitment Compliance Manager to join our team. Develop and maintain a comprehensive compliance framework covering Conduct Regs, AWR, IR35, data protection, ISO 9001, umbrella company audits to ensure supply chain compliance, background screening and se...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

UK Customs and Trade Compliance Manager. Pod Talent is excited to be supporting a leading global medical solutions company in recruiting for a UK Customs and Trade Compliance Manager. Key Responsibilities for the position of Trade Compliance Manager -. Key Experience Required for the position of ...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on funds / investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

Develop, implement, and oversee trade compliance policies, including ITAR and UK Export Regulations. Train internal teams on compliance processes and legal requirements. Provide strategic advice on trade compliance to various teams, including Business Development and R&D. Extensive experience in ...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

Operating from locations across the globe, my client has a world class reputation and is an emerging leader in the field of compliance consultancy (specifically Governance, Risk and Compliance). This organisation is a small but growing, organisation servicing financial services, from Investment B...

The Compliance Manager is responsible for overseeing the overall performance of the compliance division, specifically in relation to candidate compliance. The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

They have engaged Quotacom exclusively to recruit a Compliance professional who will be at the forefront of product and environmental compliance and driving sustainability initiatives. PEC with experience developing the infrastructure needed to support business compliance,. ...

Senior Business Analyst (Regulatory Reporting SME). My client is seeking a highly experienced and motivated Senior Business Analyst with expertise in Regulatory Reporting, specifically within the Insurance / Lloyd's Market. Minimum of 7-10 years of experience as a Business Analyst, with a signifi...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

Finitas are exclusively working with a rapidly-growing Managing General Agent (MGA) who're seeking an interim Business Analyst for a minimum of 6-months, likely 12months+. Contract Business Analyst Experience in Change. Business Analyst, Agile, Requirement Gathering, User Stories, User Cases, Sta...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

Compliance Officer - Insurance. 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...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...