Compliance Officer jobs

ICBC Standard Bank —London3.6

In addition, the role of FCC Manager is to assist the Head of EDD in managing and developing the EDD processes required by the Bank's client and third party…

William Hill —Leeds2.8

Family support: Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.

Isle of Man Government —Douglas3.2

Discounted access to the NSC gym and island swimming pools as well as 1-to-1 support programmes and exercise classes with qualified instructors.

Slough Borough Council —Slough3.7

26 days annual leave (not including Bank holidays), rising to 30 days between 2 - 5 years’ service and 33 days after 5 years’ service.

Evelyn Partners —London3.5

Collaborate with colleagues from across the 3 Lines of Defence to support the embedding of a client and risk focused culture across the Group.

University of Oxford —Oxford4.2

The Student Affairs Officer will work across various programmes, supporting students as they transition into the educational environment and culture of Saïd…

AXA Funds Management —London3.9

To assist the AXA IM Global Compliance Investment Transversal Business Process team with the design, implementation, execution and reporting of transactional…

Trading212 —London

Provide compliance advice on current and future products and services across the business, as well as overarching compliance requirements.

Trading212 —London

Conduct Enhanced Due Diligence (EDD) on higher-risk customers and transactions. Provide AML oversight of products and processes through monitoring and periodic…

University of Sunderland —London4.3

You need to be able to confidently carry out face to face, online and telephone interactions/ interviews with international applicants and students.

Derbyshire County Council —Amber Valley3.8

You will need to be qualified to at least Degree/Diploma level in planning or a similar field, or, have at least 3 years’ experience of working in Planning…

Pentland Brands —Nottingham4.2

Work with the Customer Operation team and be a main point of contact to confidently answer customers product compliance queries.

Solicitors Regulation Authority —Birmingham3.8

You will support a range of activities that address the risk of financial crime and engage with regulated firms, individuals, and other stakeholders to tackle…

Allianz Trade —London4

Maintaining detailed awareness of regulatory developments, and changes in the wider financial marketplace, so as to provide expert advice to the business on…

DG Legal Limited —Loughborough5

Answer incoming calls, take messages, and transfer calls as needed. Assist office-based consultants with administrative tasks, including drafting and reviewing…

Birmingham City University —Birmingham4.1

In addition, the role also involves supporting other members of the Compliance Team with assurance activities focused on project records and audit of projects.

hireful —London4.5

You'll work closely with the Head of Marketing & Digital to manage the digital budget and ensure that all digital initiatives are fully integrated with offline…

CBCX Group Ltd —London

Ensure policies are communicated and understood across all departments, particularly those involving sales, trading, and client-facing teams.

North Lanarkshire Council —Motherwell

As a hybrid worker based between home and civic centre Motherwell, you will be involved in developing and implementing service specific policies, risk…