Compliance Assistant Jobs in Greater London
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Search results - Compliance Assistant Jobs in Greater London
Montresor Legal-London
Job Description
A highly respected international law firm with a strong London presence is seeking an Anti-Money Laundering (AML) & Compliance Assistant to join their growing Global AML & Compliance team. This full-time role provides an exciting...
Pure Resourcing Limited-City of London
regulated mortgage contracts.
Provide face-to-face or telephone feedback where appropriate.
Assisting with general compliance queries.
Auditing of Adviser files for Regulated Mortgages, Non Regulated Mortgages, Life Insurance, General Insurance...
Compliance Recruitment Solutions-London
Assisting with KYC compliance matters affecting the company including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures.
• Maintain PEPs...
JOE & THE JUICE-London
Policies and Procedures: Identifying new requirements and assisting in the drafting of new policies, procedures. Operational Support: Collaborate closely with operations teams to integrate compliance and safety procedures into daily activities.
Provide...
MUFG - United Kingdom (BTMU)-London
Assistant Vice President, Core Compliance Quality Assurance Technical Lead
Apply
Location: London
Time Type: Full Time
Posted on: Posted Yesterday
Job Requisition ID: 10069631-WD
Do you want your voice heard and your actions to count...
appcast.io -
City of London
Exciting Opportunity: Assistant Compliance Manager – Leading Overseas Bank in the City (Mandarin spoken and written at business level is essential)
Are you a motivated and ambitious professional eager to advance your career in compliance within...
cv-library.co.uk -
1 similar job: London
Larbey Evans Ltd-London
Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary...
totallylegal.com -
City of London
Job Title: Compliance / Admin Assistant
Location: Petts Wood
Hours: 8.30 till 5.30
Full
• time Monday to Friday
• Office Based
• 8.30 till 5.30
About Us:
At JBD Recruitment we specialise in connecting talented Early Years and Education...
cv-library.co.uk -
1 similar job: London
Ryder Reid Legal-London
in performing risk assessments and compliance reviews for the Firm’s clients, matters, and third-party relationships.
• Monitor active matters and update CDD records as required.
• Advise and support lawyers and their assistants in complying with the Firm’s AML...
Marlin Selection-London
reporting and assisting with ad-hoc queries from internal teams.
Experience Required:
• Proven experience in regulatory compliance within the commodities or financial services sector.
• Familiarity with key regulations in energy markets or trading...
City of London
We are looking for an experienced Compliance Systems or Practice Manager to join our client., a dynamic advisory and audit firm. This role is crucial in ensuring the seamless functioning of the firm’s operations, improving processes, managing...
cv-library.co.uk -
Charles Russell Speechlys LLP-London
and member resolutions
• Advising on SRA regulatory requirements
• Assisting with regulatory engagement
• Assisting with practising certificate renewals process
• Drafting firm policies
• Auditing files for compliance with regulatory requirements
• Assisting...
Ryder Reid Legal-London
assessments and compliance reviews for the Firm’s clients, matters, and third-party relationships.
• Monitor active matters and update CDD records as required.
• Advise and support lawyers and their assistants in complying with the Firm’s AML policies...
Nomura Holdings, Inc.-London
coverage and day-to-day regulatory advice to Nomura’s European Equities business, assisting and resolving compliance, transactional and other issues arising from business activities.
• This is a broad role which will encompass, inter alia, Equity...
appcast.io -
Tbwa Chiat/Day Inc-London
relevant and which fall within the remit of the Compliance Department, and maintenance of training records for the same; - Assisting with maintaining Sotheby’s Code of Business Conduct and non-financial crime compliance policies and procedures (including...
appcast.io -
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