compliance officer - law firm Jobs - 124
Data Privacy Officer
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy and information security and mainly cover the following: Operate within the terms of the appli...
Senior Payroll Officer
Office Angels - Exeter
Employment Type : Full-Time
Do you want to work within a supportive, friendly and thriving business where you can become an essential part of their growing Payroll department? This highly regarded accountancy has an opening for a Senior Payroll Officer to join them to help shape their team and manage their busy workload, and in return they offer flexibility, a fantastic working environment and endless opportunities! Job Title: Senior Payroll Officer Location: Exeter / Hybr...
Payroll Officer Hybrid
Insite Public Practice Recruitment Limited - Chester
Employment Type : Full-Time
Job Opportunity: Payroll Administrator Position: Payroll Administrator Location: Chester Department: Payroll Salary: Circa 36k About Us: Our Client a prominent firm of Chartered Accountants located in Chester, dedicated to providing exceptional accounting and business advisory services. Our payroll bureau is a vital component of our comprehensive offerings, serving as a hub of excellence for payroll services across the North West. Role Overview:...
Senior Compliance Associate
Human Capital Partners Limited - TN146DD
Employment Type : Full-Time
Human Capital Partners are partnering with a high growth Fintech business to recruit their Senior Compliance Associate. Our clients risk department is organised around five principal risks (Regulatory Risk, Operational Risk, Financial Crime, Data Protection, and Legal) and is led by the Chief Risk Officer (SMF16/17). The focus of this role is to oversee the embedding and ongoing development of the risk management framework and supporting process...
Deputy Money Laundering Reporting Officer
KFS Recruitment - W1S1AD
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that t...
Financial Crime Officer
Resource Solutions - London
Employment Type : Full-Time
Job Title: Financial Crime Officer Location: London (hybrid working) Contract Length: 6 months FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, ABN AMRO, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London. This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical ...
Business Development Executive/Manager - Market Leading Legal Services Firm
Leighton Taylor Consulting - London
Employment Type : Full-Time
This is a rare opportunity for an experienced sales professional to join a market-leading legal services firm. The Business Development Executive or Manager will be part of a team providing support to a dynamic, growing, highly successful and innovative provider of online generic legal information, analysis and regulatory monitoring, used by institutions worldwide including most of the world’s leading banks and largest asset managers, together w...
Client Liaison Officer
MERJE Ltd - FY45FY
Employment Type : Full-Time
Our client, a leading Wealth Management firm are looking for a Client Liaison Officer to join the Client Service team on a permanent basis. As Client Liaison Officer you will be responsible for providing liaison service between Investment Manager and Operations Centre, third parties and also clients by ensuring that all queries are dealt with in a timely and efficient manner, by demonstrating a proactive approach a...
Relationship Support Officer (French or Italian)
Montpellier Resourcing - W1K5JH
Employment Type : Full-Time
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level support assistant to work directly with the company’s Director and lead Relationship Manager. We are seeking candidates with minimum 5 years' experience working within private banking a...
Relationship Support Officer (Private Banking)
Montpellier Resourcing - W1K5JH
Employment Type : Full-Time
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level support assistant to work directly with the company’s Director and lead Relationship Manager. We are seeking candidates with minimum 5 years' experience working within private banking a...