Compliance Assistant Jobs in London
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Search results - Compliance Assistant Jobs in London
QED Legal-London
Compliance Assistant
Are you detail-oriented, organized, and passionate about maintaining high standards of compliance? We’re seeking a Compliance Assistant to support the Compliance Officer for Legal Practice (COLP) in enhancing the firm’s...
AJ FOX COMPLIANCE-London
Job Description
A prestigious UK Law Firm is hiring for a Compliance Assistant in London.
The core function of this role will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely...
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...
Montresor Legal-London
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 opportunity...
mindmatch.ai -
Ocean Network Express (Europe) Ltd-London
Job Description
Join our dynamic global shipping company as Assistant Manager, Compliance, Legal & Insurance and be part of a fast-paced, innovative team. The role offers the flexibility of hybrid working, providing a great work-life balance, along...
Kingsley Green Recruitment-London
Job Description
Job Title: Compliance Support (Fixed-Term)
We are seeking a motivated and detail-oriented Compliance Support professional to join our team for a fixed-term contract (6-9 months) in order to cover a colleague on sick leave...
Michael Page-London
About Our Client
The firm looking for a Legal Compliance Assistant (6 months) is a top tier London based law firm.
Job Description
Legal Compliance Assistant (6 months)
• Monitor compliance with the Firm's file closure procedure;
• Assist...
michaelpage.co.uk -
AJ FOX COMPLIANCE-London
A prestigious UK Law Firm is hiring for a Compliance Assistant in London.
The core function of this role will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely with firm-wide staff...
mindmatch.ai -
Taylor Root-London
Job Description
We have partnered with a top international law firm regarding a compliance analyst hire to support the firms risk management process related to opening new matters in their UK and EU offices, based in London.
The Analyst will work...
Citi-London
Research, Marketing, and Content Compliance Product Officer - Vice President
Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures...
appcast.io -
Bruin-London
A supportive and collaborative working environment where you can make a real impact.
If you are an experienced Compliance professional or a Compliance Assistant ready to step up, and you’re keen to expand your knowledge in the Marine Insurance space, we would...
mindmatch.ai -
Citi-London
Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...
appcast.io -
London
Duties include:
Assisting the Head of Compliance with periodic review of policies, procedures and controls
File audit and call monitoring
Identifying and investigating potential fraudulent crimes, including analysing data
Preparing compliance...
cv-library.co.uk -
Ernest Gordon Recruitment Limited-London
experience, who wants to be part a fast growing wealth management business?
Do you want to take the lead on the compliance and regulatory training for all staff, be a key component of the success of the business through assisting the Head of Compliance...
Larbey Evans Ltd-London
remote)
• 9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
• Researching and preparing client due diligence (CDD) packs for new clients
• Assisting AML team members in preparing for internal and external AML audits
• Assisting senior...
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