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starting at 3 years experience in a Regulatory Transaction Reporting or a broader role including coverage of regulatory reporting Previous experience of a Delegated Service Expert knowledge of EMIR and/or MIFID regulations. experience in Microsoft Ex...
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The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The ...
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A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...
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Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...
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The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...
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Compliance and Regulatory Officer Niche Fertiliser / Chemical Company Salary 42-44k Hybrid working possible Near Yeovil My client is a very successful manufacturer based near Yeovil in Somerset. They are looking to recruit a Compliance and Regulatory...
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Compliance and Regulatory Officer Niche Fertiliser / Chemical Company Salary 42-44k Hybrid working possible Near Yeovil My client is a very successful manufacturer based near Yeovil in Somerset. They are looking to recruit a Compliance and Regulatory...
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Pensions Administrator - Up to 28,000pa Permanent (37.5 hours per week) - Bury We are supporting a fantastic growing client based in Ramsbottom, Bury looking for an experienced Pensions Professional to join their Team as a Pensions Officer on a full ...
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Regulatory Compliance Complaints Specialist - Inchcape UK Retail Full Time - 40 hours per week Work from home/local dealership, travel for key meetings required. Providing first class to support to our business The role of the Complaints Specialist i...
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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...
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Compliance and Regulatory Officer Niche Fertiliser / Chemical Company Salary 42-44k Hybrid working possible Near Yeovil My client is a very successful manufacturer based near Yeovil in Somerset. They are looking to recruit a Compliance and Regulatory...
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The Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated from by the Head of Risk & Compliance and/or COLP. The Co...
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We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...
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A highly established Insurance group are focused on finding an experienced Risk and Compliance Officer to work on a Hybrid basis. The role: COMPLIANCE The range of duties encompass Horizon scanning - monitor regulatory or legislative changes which ma...
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Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate co...
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FRENCH SELECTION UK Commercial & Finance Division Manager - FRANCE Division Manager, Head of Division, Finance, France, French speaking, Bilingue Anglais, French Speaker, Management, Sales Manager, Directeur Commercial, Territory Manager, Area Sales ...
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Compliance and Regulatory Officer - Part Time considered Niche Fertiliser / Chemical Company Salary 42-44k Hybrid working possible Near Yeovil My client is a very successful manufacturer based near Yeovil in Somerset. They are looking to recruit a Co...
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Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs ...
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs ...
A fantastic opportunity for a Compliance & Regulatory Officer to join our client's growing team. If you're passionate about ensuring adherence to regulations and enjoy tackling new challenges, then this role is perfect for you. This is a new role due...
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HSE Recruitment are working with a manufacturing company who are looking for: SHEQ and Regulatory Officer Salary 40-45,000 Based at their new Burntwood Facility with occasional home working Reporting into a Head of HSEQ This role offers something dif...
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Compliance Officer Financial Services Hull East Riding 29,000 – 31,500 per annum plus bonus Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solutions are working with a well-established company based in Hull East Riding ...
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HSEQ OFFICER Sheffield Based Salary 30,000 - 35,000 Adept Resourcing are pleased to be working with a successful Sheffield based metals business as they look to recruit a Health, Safety and Environmental Officer to work from their head office. About ...
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Compliance Executive | Insurance | Gibraltar | Competitive Salary Package| Hybrid Compliance Executive required for an expanding insurance company based in Gibraltar. This is a real opportunity within a FTSE 100 Group to be an integral part of the Co...
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