Compliance Assistant Jobs in London

Montresor Legal - London, United Kingdom

As part of the Risk and Compliance team, you will work closely with a dedicated group of professionals, including two Compliance Assistants and officers, the Risk & Compliance Manager, a Debt Recovery... Compliance Assistant Work careers London...

from: uk.lifeworq.com - Yesterday

Taylor Root - London EC1A, City of London, London

Assisting in compliance reporting, including the creation of spreadsheets to track client and matter inception status, as well as running weekly/monthly reports Helping to organise and track sanctions... Compliance Assistant careers London...

from: joblookup.com (+1 source) - 6 days ago

London, England, United Kingdom

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact... junior compliance assistant in London...

from: jobleads.co.uk - 4 days ago

AJ FOX COMPLIANCE - London, United Kingdom

The ideal candidate is someone with previous law firm experience within a similar role, either AML and/or conflict-focused. Familiarity with Intapp is advantageous, though non-essential, and likewise,... legal compliance assistant in London...

from: uk.lifeworq.com - Yesterday

Equation Recruitment - N3, Finchley, Greater London, United Kingdom

* Manage accounts payable processes, including invoice verification, coding, and payment processing. * Undertake additional tasks as needed, in line with business requirements and as directed by the line... assistant compliance London... £30000/annum

from: CV-library.co.uk - Yesterday

Bank of China - London

Collate periodic reports for Head of Department, Senior Management and the Compliance Committee which are clear, succinct and proportionate in their presentation of progress of the Compliance Assurance... information management compliance assistant...

from: networxrecruitment.com - 8 days ago

London, England, United Kingdom

Prepare compliance and AML reports, questionnaires and other regulatory reports for regulated and unregulated structures: Luxembourg (AIFM, Ch 16 Management Companies, regulated funds and unregulated structures)... supply chain compliance assistant...

from: jobleads.co.uk - 17 days ago

Shakespeare Martineau - London EC1A, City of London, London

Due to the nature of the work undertaken, confirmation of employment will be subject to a variety of checks which will be carried out once an offer of employment is accepted. Details of the checks can... trading compliance assistant...

from: joblookup.com - Yesterday

Michael Page - City of London, London, United Kingdom

A supportive and inclusive companyWe encourage all suitable candidates who are excited about the prospect of contributing to a significant player in the Transport & Distribution industry to apply Supporting... audit risk compliance assistant managers...

from: CV-library.co.uk - 6 days ago

RELX - London EC1A, City of London, London

Lead RELX’s global entity governance framework, improving subsidiary governance processes, controls, and ways of working. Develop and maintain subsidiary management policies and frameworks and oversee... construction delivery compliance assistant...

from: joblookup.com (+1 source) - 12 days ago