Results 61 to 70
  1. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Sep 2022

    Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.

  2. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    13 Sep 2022

    A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.

  3. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    The successful candidate is required to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. Primary focus will be on regulatory compliance assessing...

  4. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...

  5. Compliance Officer

    Location
    London
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    Our client, who are a large global Assurance company, seek a Compliance Officer to join their City based London Team on a full-time permanent basis. Job Role: Performing routine risk assessments to help organization understand compliance risk, scope, and...

  6. Compliance Officer

    Location
    London
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    6 Sep 2022

    Location: London Salary: £30,000 - £35,000 per annum Contract type: Permanent - Hybrid working LHH are proud to be working with a leading Estate Agency who are currently looking for a Compliance Officer with previous AML compliance monitoring experience...

  7. Compliance Officer

    Location
    City, London
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    6 Sep 2022

    Location: London Salary: £30,000 - £35,000 per annum Contract type: Permanent - Hybrid working LHH are proud to be working with a leading Estate Agency who are currently looking for a Compliance Officer with previous AML compliance monitoring experience...

  8. Compliance Officer

    Location
    London
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    7 Sep 2022

    Award winning recruitment company APSCo Compliance Plus Accredited Full APSCo training User friendly compliance system Up to Date DFE policies - Keeping children safe in education Reduced hours in school holidays 30 days holiday The Role: The successful...

  9. Compliance Officer

    Location
    Bilston, West Midlands
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    8 Sep 2022

    Do you have good knowledge of food legislation including BRC with experience in a legal compliance/ facility role? We are recruiting for a Compliance Officer to join a well established food processing company based in Bilston WV14. This is a permanent...

  10. Compliance Officer

    Location
    City, London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    8 Sep 2022

    A prestigious property Estate in central london is seeking an experienced compliance officer to add value across the Health and Safety department. This is a varied role that has core duties to include; Covering all building safety compliance areas...