Compliance Assistant Jobs in London

Prime Personnel UK - EC2V, Cheap, Greater London, United Kingdom

A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department. Please note this role will be working hybrid – 4 days a week in the London office and 1 day... Compliance Assistant Work careers London... £65000/annum

from: CV-library.co.uk (+2 sources) - 4 days ago

LJ Recruitment - City of London, London, United Kingdom

This is your chance to be part of a global team that plays a key role in shaping and maintaining a strong compliance culture across the business. You'll be instrumental in developing and implementing risk... Compliance Assistant careers London... £50000 - £60000/annum

from: CV-library.co.uk - 5 days ago

Davies Consulting - London, United Kingdom

Assist the Compliance function in responding to a variety of queries from syndicates (including queries relating to sanctions, complaints and conduct risk). Log and record complaints, sanctions, broker... junior compliance assistant in London... Competitive

from: eFinancialCareers.co.uk - 4 days ago

Larbey Evans Ltd - City of London, United Kingdom

Performing ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained as necessary. Identifying and escalating red flags and higher risk matters as... legal compliance assistant in London...

from: uk.lifeworq.com - Yesterday

Goodman Masson - London EC1A, City of London, London

To undertake ad-hoc work as may be requested from time to time by the Delegated Authority Oversight Manager, Compliance Officer, Deputy Compliance Officer, or other Senior Management. Ability and willingness... assistant compliance London... 40.00-60.00 hour

from: joblookup.com - 4 days ago

AVOMIND - London EC1A, City of London, London

We will provide you with autonomy and independence in your day-to-day work and give you the opportunity to be a self-starter. This is an ideal role for someone who’s keen to gain legal and operations experience... information management compliance assistant... 60.00-80.00 hour

from: joblookup.com (+1 source) - 3 days ago

London, England, United Kingdom

Exposure within a UK regulated Bank in a broad compliance role covering both regulatory and AML duties is essential, and not just pure 1 st LOD KYC. THE COMPANY: Our client is a leading international Bank... supply chain compliance assistant...

from: jobleads.co.uk - 3 days ago

Kingsley Green Recruitment - London EC1A, City of London, London

Review monthly reports from vessels, escalate discrepancies, and assist in investigations of unbalanced floats and incorrect reporting. Ideally, some experience with compliance, with a focus on areas such... trading compliance assistant... 40.00-60.00 hour

from: joblookup.com - 8 days ago

London, England, United Kingdom

Experience working in a Client Administration, Compliance, Risk, or operational control type function within a regulated Financial Services Business. Proficient understanding of regulated corporate and... audit risk compliance assistant managers...

from: jobleads.co.uk - Yesterday

Evelyn - London EC1A, City of London, London

As an Assistant Manager, you will be part of the delivery team that works on client compliance and client planning work as well as yearly routine checks and practice development. This is a fantastic opportunity... construction delivery compliance assistant... 80.00-100.00 day

from: joblookup.com - 6 days ago