Compliance Systems Manager – Intapp Specialist Location: London (Hybrid) | Type: Permanent We are working... with a leading international law firm that is seeking a Compliance Systems Manager to lead its Intapp platform and related compliance...
Our client, based in Northwest London, is currently recruiting for a Compliance Support Officer on a 2/3-month... are met across all properties Maintain accurate and up-to-date fire/compliance data Manage compliance databases and systems, ensuring data...
interactions, regulatory developments, audit requests and whistleblowing framework oversight. The 'Senior Compliance Officer... policies on a periodic basis or as required. Manage the compliance training schedule and systems, including: (i) issuing...
Our client, based in Northwest London, is currently recruiting for a Compliance Support Officer on a 2/3-month... are met across all properties Maintain accurate and up-to-date fire/compliance data Manage compliance databases and systems, ensuring data...
Compliance Officer About the Bank A long-established bank in London with a genuinely warm, supportive and stable... Compliance Officer position covering both Compliance and Financial Crime. It's ideal for someone who enjoys variety across AML...
of future building safety legislation and guidance. We have a new opportunity for a Building Safety Data Compliance Officer... Safety Data Compliance Officer will be responsible for managing and updating property data relating to building safety...
is seeking a Compliance Officer to provide recruitment compliance support across the organisation. In this role you will manage... to detail with regard to systems and reporting Demonstrable track-record of delivering high-volume compliance in a regulated...
This is a great opportunity for a motivated Technical Officer with strong administrative skills and an interest... a difference to residents and the communities they live in. The role supports the delivery of building safety, compliance...
Job Title: Risk and Compliance Officer Sector: Legal / Law Firm Role Overview The Risk and Compliance Officer... will be responsible for managing the firm's client on-boarding process and supporting ongoing regulatory compliance. The role focuses...
Job Title: Risk and Compliance Officer Sector: Legal / Law Firm Role Overview The Risk and Compliance Officer... will be responsible for managing the firm's client on-boarding process and supporting ongoing regulatory compliance. The role focuses...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary.... Work with and support the Chief Compliance Officer (SMF16) to help the department in its general objective to ensure...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary... queries and managing workflow in the various Compliance systems and assistance to relevant stakeholders and other compliance...
that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team, leveraging... industry and technological expertise, provides compliance policy, oversight, advisory and operational support...
Job Title: Risk and Compliance Officer Sector: Legal / Law Firm Role Overview The Risk and Compliance Officer... will be responsible for managing the firm's client on-boarding process and supporting ongoing regulatory compliance. The role focuses...
, and general departmental support. Junior Compliance Officer.Leading City Law Firm. The successful candidate.... Strong IT literacy and willingness to learn new systems, plus motivation to develop further compliance expertise. Leading...
A leading international law firm, based in Holborn, central London, is seeking an experienced Compliance Officer... structures is highly desirable Edin and Coe - Compliance Officer… . What’s on offer Competitive salary...
Role: Visa Compliance Officer Location: London Salary: £40,000 - £45,000 Regent College London is seeking a Visa... Compliance Officer to support compliance with UKVI Student Route regulations. The role includes managing pre-enrolment checks...
Work Location: London, United Kingdom Hours: 35 Line of Business: Compliance Pay Details: We’re committed.... Job Description: We are seeking a highly experienced Vice President to work in the London Control Room within Compliance at TD Securities. The ideal...
-negotiable. The Role 👋 We are hiring a Director, Product Risk & Compliance to establish and run a strong, credible 1st Line... product compliance capability within our Business Units. This role exists to ensure that OakNorth's products are built...
Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate... Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of the...