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Newlon Housing Trust is a successful charitable housing association and one of the major providers of new affordable housing in north and east London. Newlon Housing Trust is a charitable housing association and a committed Equal Opportunities employer. We have an opportunity for an experienced i...

Health & Safety Systems & Compliance Officer. If this sounds like an opportunity for you then please review the full role profile before applying - Health and Safety System and Compliance Officer. The role has a nationwide remit covering administration, reporting and contract administration ...

Breast Cancer Now are excited to recruit the new role of fundraising compliance officer to support its growing fundraising ambitions. As our fundraising compliance officer, you will play an essential role in ensuring our fundraising and marketing activities meet the highest standards in an ever-c...

We deliver a range of support from the Café including the reduction of crisis, safety planning for the future, engagement with other support providers, group activities, peer support, and affordable food and drinks. We are funded by South West London and St George''s Mental Health Trust and it is...

You will have experience of working within housing/supported housing and providing support to people with multiple disadvantages. An exciting opportunity has arisen to join our supported housing services in Wandsworth. Focussing on harm reduction, the service supports residents to stabilise their...

Health & Safety Systems & Compliance Officer. If this sounds like an opportunity for you then please review the full role profile before applying - Health and Safety System and Compliance Officer. ...

Assist the compliance team with compliance onboarding and managing employees’ disclosures. Assist with educating investment and non-investment staff on compliance related matters and enforcing compliance policies. Conduct new hire and annual compliance trainings, personal trading reviews and appr...

We are seeking a Compliance Officer to join our clients London office. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. This role involves monitoring compliance with laws and regulations, conducting audits, and...

Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry. Extensive experience in compliance test planning, processes and controls design assessments, controls operating effectiveness testing, transactional tes...

We are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created role as the business continues to expand. Assist the compliance team in following up on all issues raised as part of compliance monitoring work and to ensure related policies...

SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Supporting the SIEL Compliance department with the write-up of new or revised regulatory/compliance policies and procedures. Actively participating in all relevant SIEL Compliance department...

As part of the Compliance Division within our Risk Management Group, this highly visible role acts to support this business area and provide compliance advice and support. A good level of experience as a Senior Compliance Officer within the commodities trading sector, specifically in base metals ...

Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. Lead the completion of thematic reviews in accordance with the annual compliance monitoring plan, using appropriate tools and methodologies, and documenting the outcome a...

Assist in the ongoing review and updating of compliance policies and procedures to ensure compliance with applicable laws and regulations. Review, operate and/or implement systems for marketing and distribution of investment opportunities, and ongoing review and support for compliance approval of...

SIEL's Compliance department is seeking a Senior Compliance Monitoring Officer with demonstrable compliance monitoring experience to join its growing team. Reporting to the Head of Compliance Monitoring, the Senior Compliance Monitoring Officer will undertake, and complete compliance monitoring r...

There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. Compliance monitoring and surveillance (market abuse, best execution). If from an Investment Bank, ideally from a trading floor compliance advis...

In addition, support the Global Compliance Manager in relation to investment transversal topics to ensure the compliance of AXA IM entities with regulation, best practices and internal standards and policies. To assist the AXA IM Global Compliance Investment Transversal Business Process team with...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. Senior Compliance Officer (VP) . The Senior Compliance officer (12-15 Months Mat cover role) has a base salary of . This is ...

Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid understanding of the PRA/FCA Handbook, Sanctions, a...

Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan. ...

Design and deliver regular compliance training programs for employees, focusing on FCA regulations, internal compliance policies, and CFD-specific compliance risks. Regulatory Compliance and Oversight:. Oversee compliance with the FCA’s restrictions and regulations around offering CFDs to retail ...

The general responsibility of the Head of Compliance/CCO (SMF16) & MLRO (SMF17) is to provide an in-house compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Monitoring, and as necessary, coordinating comp...

Managing the compliance program on day-to-day basis, covering financial promotions, personal account dealing, updating compliance logs/registers and prepare/submit regulatory filings. Providing broad compliance advisory support to the fund managers. Maintaining and updating compliance manual and ...

We have a fantastic new job opportunity for a Housing Officer who has a good understanding of housing legislation and local authority processes and either possess or is prepared to work towards the CIH Level 2 Certificate in Housing Practice. Working as the Housing Officer you will be able to lea...