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Robin Hood Energy - ENG, GB Robin Hood Energy Added

You will monitor the activities of Robin Hood Energy and its partners, helping to identify and resolve compliance issues....

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Shawbrook Bank - ENG, GB Shawbrook Bank Added

Financial Crime / Compliance e.g. ACAMS or Diploma from International Compliance Association (preferable). Risk and Compliance Officer....

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Jobs in Risk Added

Maintain and update Compliance records and logs and other compliance related documents as required. Assist with the compliance monitoring work and the delivery...

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William Hill - ENG, GB William Hill Added

Giving the business confidence that we’re acting in accordance with our compliance requirements. We’d like you to bring us extensive experience of working in a...

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Barclays - ENG, GB Barclays Added

Ensuring that all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and Internal...

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Barclays - SCT, GB Barclays Added

All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk...

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Pell Frischmann - ENG, GB Pell Frischmann Added

Auditing projects for contractual risk compliance. Our London office is seeking enthusiastic Trainee & Risk Assistant to join a growing team....

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Jobs in Risk Added

They are looking to recruit an individual to provide monitoring support to the Compliance department....

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totallylegal.com - ENG, GB Lawson Clark Limited Added

PARALEGAL TO WORK WITH COMPLIANCE MANAGER - CITY. The role involves very little admin work, as there is an admin assistant for that, so the paralegal who takes...

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totallylegal.com - ENG, GB Law Support. Added

Suppling statistics and compliance related administrative work. We are working alongside a leading offshore law firm that are looking to recruit a junior...

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FXCM - ENG, GB FXCM Added

Regular meetings with CEO, COO and Director of Global Compliance on Financial Crime topics. Ensure tracking & remediation of any internal deficiencies raised by...

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Raytheon - ENG, GB Raytheon Added

Main Duties •Support of Global Trade (GT) activity associated with the business area •Dissemination and briefing of all Raytheon UK domestic and international...

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KPMG LLP - ENG, GB KPMG UK Added

Developing awareness/familiarity of the relevant firm’s compliance policies and systems that support the AML check procedures....

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Barclays - ENG, GB Barclays Added

All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk...

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Trowers & Hamlins LLP - ENG, GB Trowers & Hamlins LLP Added

Experience of working within a compliance function. This wide ranging generalist Risk and Compliance role will offer the opportunity to obtain experience across...

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Bosch - ENG, GB Bosch Added

Knowledge in legal compliance, relevant criminal law and compliance regulations. Responsibility for compliance communication....

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Hastings Direct - ENG, GB Hastings Direct Added

Do you have compliance experience? As a Compliance Officer (Advisory) you will:. We are currently recruiting for a Compliance Officer (Advisory) to join our...

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