Financial services compliance jobs in WokinghamCreate job alerts

Lutine Bell are currently supporting a leading Investment Manager looking to appoint a Senior Compliance Advisory Analyst on a 12 month FTC. Provide compliance advisory support to the business in respect of one or more asset classes or business areas, advising on application of applicable regulat...

Quality Assurance & Compliance Manager. We are looking for a Quality Assurance and Compliance Manager with exceptional stakeholder management skills, a collaborative style to come join our team. In the role of QA & Compliance Manager you will be highly organised, have a proven track record of exc...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

As Business Analyst, you will be the vital link between their information technology capacity and their business objectives by supporting and ensuring the successful completion of research, analytical assessments, writing and communicating work for the company's Ecosystem of insurance lifecycle s...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

This is a fantastic opportunity for a dedicated safety and compliance professional to join a dynamic aviation company and play a key role in maintaining the highest standards of safety and regulatory compliance. This role involves overseeing compliance and safety for AOC (Air Operator Certificate...

Business/Functional Analyst – Specialising in E-invoicing – 1 year contract with possibility to extend, Fully remote – £28 - £37 per hour (negotiable). I am working with a global software company to recruit a Business/Functional Analyst – specializing in E-invoicing. Evaluate how new e-invoicing ...

The Logistics Trade Compliance Manager will be mainly responsible for ensuring that all the international trade activities are compliant with the regulatory requirements, customs managements, risk mitigation related to import and export operations, logistics provider and partners coordination and...

Collaborate with the Compliance Program Manager to design and deliver trade compliance training across the organization. We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping strategy, polic...

Experienced Business Analyst or Business Systems Analyst with exposure to the Automotive sector and Agile only. Business Analyst Promotion Video – Hays Consultant Jonathan Clough. ...

Residential Compliance Manager. Residential Compliance Manager. You will be a key advisor on compliance matters, monitoring changes in real estate laws, ensuring regulatory compliance, and providing expert guidance to the business. Provide guidance and training on compliance-related matters to fo...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

This Berkshire based Housing Association are looking to hire a Business Analyst Team Leader to oversee the wider organisation and to ensure data is being collected correctly and being utilised effectively. You will be able to learn new and develop existing skills through their commitment to drive...

Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm in London. As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are execute...

Compliance and Governance Analyst. Regulatory Compliance - manage all aspects of FCA compliance, including Consumer Duty. We’re expanding our Compliance and Operations team in Leeds to continue to support our businesses in the most effective way. Your primary focus will be to manage the regulator...

Role: Risk & Compliance Analyst. Proper Recruitment are on the hunt for a risk & compliance analyst on behalf of one of our established law firm clients to support their offices across North London. Supporting the Head of Risk & Compliance with projects and tasks. Compliance experience / Working ...

Compliance Officer (ESG) at a reputable Wealth/Investment Management Firm!. ...

An innovative, forward-thinking law firm is seeking a Risk & Compliance Manager to join their proactive team. In this role, you'll work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range o...

Compliance and Supplier Administrator - London, Bicester or Newcastle, 9 Months Fixed Term Contract, January 2025 start. We now seek a Compliance and Supplier Administrator to be based out of our London, Bicester or Newcastle office on a 9 Months Fixed Term Contract, to start in January 2025. Pro...

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

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...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

Allen & York are proud to be working with an international consultancy who focus on environmental and chemical compliance as they look to recruit an Environmental Compliance Manager in response to an increasing workload. ...

A Compliance Officer, Deputy Money Laundering Reporting Officer (DMLRO), AML Analyst, AML Specialist, Financial Crime Analyst, Compliance Manager, Sanctions Compliance Officer, Risk Analyst, or Governance, Risk and Compliance Officer who is passionate about compliance in the financial services in...