Compliance Officer - United Kingdom - Silven Recruitment

Compliance Officer Compliance

1 week ago

**Responsibilities** · - Maintain and execute the Compliance Monitoring Plan, by conducting thematic and area specific reviews against KPI's; provide output in the form of written reports, suggesting severity of issue/s found, remedial actions, timescales and monitoring for closu ...

Compliance Officer

2 weeks ago

Secteur industriel - Environnement régulé - FR/UK · Vous rapportez auDirecteur Département Juridique et Secrétaire Général du Groupe. Vous renforcez ainsi l'équipe juridique et conformité constituée d'une dizaine de collaborateurs. Vous êtes basé à Herstal. · Fonction · Vous i ...

Compliance Officer

2 weeks ago

**Our Team**: · Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial newsand in ...

Compliance Officer

1 week ago

They are looking for a financial services compliance professional that is looking to make a move to platform that is pioneering making the private equity industry more accessible. · The business already has a number of offices globally and a strong network with investors, which m ...

Compliance Officer

2 weeks ago

**Job highlights** · - Full time · - London, Greater London, United Kingdom · - Compliance · **Job ID** · - R **Closing date** · - 28/06/2024**Last Updated** · - 10/05/2024*** · **Summary** · The role of the Compliance Officer will be split across Glencore's Oil Marketing and Ass ...

Compliance Officer

5 days ago

We are currently looking to hire a generalist compliance professional in our London office reporting to the Global Chief Compliance Officer. The role is to work with the Legal & Compliance team to ensure we are running a best in practice global compliance program. · **Principal R ...

Compliance Officer

1 week ago

**THE COMPANY**: · Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers · **THE RESPONSIBILITIES**: · - Performing Compliance Risk Assessments · ...

Compliance Officer

1 week ago

Join the Riley Personnel Team as a Recruitment Compliance Officer & Administrator · Are you looking for an exciting opportunity in the education recruitment sector? Look no further than Riley Personnel We are currently seeking a proactive and passionate individual to fill the rol ...

Compliance Officer

2 weeks ago

MERJE are supporting this highly prestigious Financial Services in their search for a Compliance Officer. · Our client's focus is to build a financial plan & investment strategy for their clients by providing a tailored discretionary, advisory and execution · - only services to i ...

Compliance Officer

5 days ago

**ROLE OVERVIEW** · In the role of Compliance Officer - Generalist in the London Office, the employee will report to the firm's Director of Compliance in London and work closely with the firm's global Compliance staff. The position will assist the firm's Director of Complianceand ...

Compliance Officer

6 days ago

About Us: · BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen o ...

Compliance Officer

5 days ago

ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. · The Head office is in the City of London - UK · **Compliance Advisory** · - Prov ...

Compliance Officer

2 weeks ago

Job Details · Compliance Officer · Up to £45,000pa + Benefits · London, Permanent · International Law Firm · My client, a top international law firm, is actively recruiting for a risk and compliance professional to join them on a permanent basis in London - working as their new C ...

Compliance Officer

2 weeks ago

The Compliance Officer will also be responsible for: · - Creating and implementing annual monitoring plans · - Executing monitoring plans · - Horizon scanning for new regulatory developments which may impact the bank · - Assisting with policy implementation, advisory and other co ...

Compliance Officer

1 week ago

**Job Details**: · **Sector**: General Insurance, Insurance, Compliance, Compliance- · **Location**: City of London- · **Job Ref**: JN _ · **Job Type**: Permanent- · **Salary**: Up to £ per annum- · **Contact**: Aysima AhmadliEames is currently working with a Global insurer to h ...

Compliance Officer

1 week ago

**Co mpliance Officer** · - Really good opportunity to work at a Real Estate fund management firm based in London W1 with a fund circa £4bn. · - Office based role. · **Compliance Officer** · - Role supports the Senior Operations & Compliance Manager · **Compliance Officer** · - D ...

Compliance Officer

2 weeks ago

**Compliance Officer - Cloud Technology** · **London / Norwich - Hybrid** · **40-45k Base + Executive Benefits** · Our client's award-winning hybrid cloud connectivity platform provides the link between traditional networking infrastructure and cloud services. This trailblazing c ...

Compliance Officer

1 week ago

**Compliance Officer** · **London** · As a Barclays Compliance Officer, you will have an exciting chance to support the Chief Compliance Officer for Barclays UK through delivery of the Barclays UK Compliance plan. You will focus on the Wealth Management & Investments (WM&I) busin ...

Compliance Officer

1 week ago

**Description**: · **Compliance Officer** · *** · To briefly introduce myself my name is Tristan Lamme, I work for Michael Bailey Associates, and I am a consultant specialized in Risk & Compliance Oriented Profiles. · At the moment I am looking for a dedicated Compliance Officer. ...

Compliance Officer

2 weeks ago

Compliance (Projects) Officer · If you'd like to make the online world a safer place, come and join us. · **About iProov**: · iProov is the world leader in face biometric verification. We establish trust in remote users and deliver effortless, customer centric, device independent ...