compliance jobs in the United Kingdom

are looking for a KYC & Compliance Officer. This role is 5 days a week in the office... to Compliance. This includes verifying transactions against Bank policies and procedures, validating...

London. They are looking to hire a Compliance Officer on a permanent basis. THE... by the Head of Legal and Compliance and the General Manager of the Branch. Work with the Head...

and Procedures Participate in the Risk Compliance and AML Committee meetings EXPERIENCE...

About the Role We are working with a leading law firm to recruit a Compliance Analyst... and ongoing monitoring processes, helping to manage compliance with anti-money laundering...

& Compliance Manager based in London. In this role, you will play a pivotal part in supporting the... firm’s risk and compliance function, working closely with senior management to ensure...

a Compliance Analyst to join their growing team in Surrey. In this role, you’ll play a key part... in shaping and delivering the firm’s risk and compliance strategy across all areas of the business...

a Compliance Analyst to join their growing team in Oxford. In this role, you’ll play a key part... in shaping and delivering the firm’s risk and compliance strategy across all areas of the business...

a Compliance Analyst to join their growing team in Eastleigh. In this role, you’ll play a key part... in shaping and delivering the firm’s risk and compliance strategy across all areas of the business...

About the Role We are working with a leading law firm to recruit a Compliance Analyst... monitoring processes, helping to manage compliance with anti-money laundering regulations...

a Compliance Analyst on a 12-month fixed-term contract based in Birmingham. In this role, you’ll... is looking for someone with experience in legal compliance within an international law firm, with a background in both AML...

a Compliance Analyst to join their growing team in London. In this role, you’ll play a key part... in shaping and delivering the firm’s risk and compliance strategy across all areas of the business...

a Compliance Analyst to join their thriving Risk team in Leeds. In this role, you’ll be supporting... the business on a wide range of compliance and regulatory matters, helping to ensure...

for a Compliance Analyst to join the team. Centrally located in the City, the client... integrity and compliance with recordkeeping obligations. Creating and preparing reports...

a Compliance Associate Director. It's essential that this person has extensive of Trade and eComms... surveillance. THE RESPONSIBILITIES: Support the Compliance Director by taking over day to day...

THE COMPANY: Our client is a market leading investment manager, seeking a Compliance... with Policies and Procedures Undertake testing in line with the Compliance Monitoring Programme...

compliance with information security frameworks such as Cyber Essentials, Cyber Essentials..., regulatory compliance, and readiness for external audits while also contributing to Cybersecurity...

Compliance Assurance Officer to join our team and ensure our operations meet regulatory... requirements and internal policies. In this role, you will be responsible for conducting compliance...

Compliance Analyst – Lloyd’s Market Up to £75,000 + hybrid working | City of London... created Compliance Analyst position. This is a broad role, offering exposure...

Job Description Job Title: Shipping and Compliance Controller Working Pattern.... We have an exciting opportunity for a Shipping and Compliance Controller to join our Defence Logistics team...

with dignity and realise their full potential. We're currently recruiting a Quality & Compliance... Manager to join our People, Development & Compliance department in Lombard House, Belfast. 🌟...