14 Junior Compliance Officer Jobs
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Trade Compliance Officer- DefenceRedline Group Ltd
West Midlands, United Kingdom To apply for this fantastic opportunity for the Trade Compliance Officer- Defence based in West Midlands, please email a copy of your CV to Sophie (url removed). For more info please call Sophie on (phone... £35000 - £40000/annum 7 days ago -
Junior Compliance Officer – Payments/FCA/Consumer Duty/AML Whitefield, England, United Kingdom Assist in the implementation of regulatory requirements, including payments and AML. Basic understanding of FCA regulations and AML is a plus but not essential. Employment Type: Full-time permanent, Monday... 12 days ago
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VIE - Junior Compliance Surveillance Officer AXA Investment Managers - London, United Kingdom In addition, support the Global Compliance Manager in relation to investment transversal topics to ensure the compliance of AXA IM entities with regulation, best practices and internal standards and policies... Competitive 16 days ago
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Junior Compliance Officer - Bank London, England, United Kingdom Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process. The position will report to the... More than 30 days ago
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Junior Compliance Officer London, England, United Kingdom Supporting with the monitoring and assess compliance with regulatory requirements and internal policies. 1-2 years’ experience in a regulatory compliance role within the banking space – NOT AML/ KYC EXPERIENCE... More than 30 days ago
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KYC ASSOCIATE - 6 MONTHS EXPERIENCE IN KYC/AML REQUIRED Compliance Recruitment Solutions - London, United Kingdom Assisting with KYC compliance matters affecting the company and its E money business activities, including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory... £30k 4 days ago
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Civil Litigation Lawyer England, United Kingdom Venn Group is working with a fantastic local authority in South-East England in their search for a Litigation Lawyer on an Locum basis for an initial 3-month role (with the potential to be extended). Qualified... 6 days ago
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Finance Systems Accountant Wakefield, England, United Kingdom Candidates must be eligible to work in the UK full time without restriction. To apply please send your CV to the e-mail address stated, quoting our reference and specifying which website you saw this position... 14 days ago
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Housing Litigation Solicitor Themis Recruit - Vauxhall, United Kingdom You will work closely with clients to assess their situations, gather evidence, and represent them in legal proceedings. Key Requirements: Provide expert legal advice to clients regarding housing disrepair... £DOE, Highly Competitive 18 days ago
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Senior Compliance Officer London, England, United Kingdom The role involves some analysis and report writing, research into companies, as well as advising and liaising with lawyers and other employees worldwide. The Senior Compliance Officer will be involved... 26 days ago
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