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Compliance Regulatory Officer Jobs 2019


Trainee Compliance Officer

Date: 2019-10-21 (New)

Job Description: Willing to engage with senior personnel across the business to ensure regulatory compliance. Proactively assist in identifying and managing compliance risk…

Company: Smith & Williamson
Hiring Organization: Smith & Williamson
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer, Regulatory Reporting

Date: 2019-10-21 (New)

Job Description: Provide VP EEA Compliance & MLRO (Paysafe Payment Solutions Limited and Paysafe Prepaid Services Limited) with daily updates on regulatory reporting matters as…

Company: Paysafe Group
Hiring Organization: Paysafe Group
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Affairs Officer

Date: 2019-10-21 (New)

Job Description: Maintaining accurate and up to date personal knowledge of IVD and medical device regulatory industry and environment, passing pertinent market and regulatory…

Company: SPD Development Company Ltd
Hiring Organization: SPD Development Company Ltd
Salary: TBD
Location: Bedford MK44
Street Address: TBD

Locality: Bedford MK44
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Affairs Specialist International Markets

Date: 2019-10-21 (New)

Job Description: Manage the product registration activities, provision of regulatory support and regulatory compliance work for SPD branded products primarily in the following…

Company: SPD Development Company Ltd
Hiring Organization: SPD Development Company Ltd
Salary: TBD
Location: Bedford MK44
Street Address: TBD

Locality: Bedford MK44
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Governance Analyst - Officer

Date: 2019-10-21 (New)

Job Description: Involved in governance, regulatory change and other project based initiatives in the UK, including Conduct Risk initiatives. Educated to A level minimum.

Company: State Street
Hiring Organization: State Street
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regulatory Reporting Compliance Officer - Director

Date: 2019-10-21 (New)

Job Description: Regulatory Reporting Compliance Officer - DirectorCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment…

Company: Morgan Stanley
Hiring Organization: Morgan Stanley
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Manager

Date: 2019-10-21 (New)

Job Description: + Perform the role of nominated Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”). The candidate will have oversight of the day to day…

Company: Aztec Group
Hiring Organization: Aztec Group
Salary: TBD
Location: Southampton
Street Address: TBD

Locality: Southampton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Analyst

Date: 2019-10-21 (New)

Job Description: This role is to support the Money Laundering Reporting Officer in the delivery of the Financial Crime Compliance Program.

Company: Close Brothers Group
Hiring Organization: Close Brothers Group
Salary: TBD
Location: London EC2A
Street Address: TBD

Locality: London EC2A
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-10-21 (New)

Job Description: Maintaining and updating the Compliance Manual. Carrying out Data Protection Officer duties. Auditing compliance processes and procedures where required.

Company: Cargiant
Hiring Organization: Cargiant
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Assurance Officer

Date: 2019-10-21 (New)

Job Description: Senior Compliance Assurance Officer - Global Compliance. We are seeking a Senior Compliance Assurance Officer to be responsible for overseeing risk based…

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Nottingham
Street Address: TBD

Locality: Nottingham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Officer

Date: 2019-10-21 (New)

Job Description: The regulatory environment in which GRAHAM operates continues to expand and as such GRAHAM is seeking to recruit a Regulatory Compliance Officer to boost our…

Company: Graham
Hiring Organization: Graham
Salary: TBD
Location: Hillsborough BT26
Street Address: TBD

Locality: Hillsborough BT26
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Regulatory Compliance Officer

Date: 2019-10-21 (New)

Job Description: Position Overview - Senior Compliance Officer Regulatory Compliance EMEA. The role is part of the EMEA Regulatory Compliance Management team which is charged…

Company: Pacific Investment Management Company LLC
Hiring Organization: Pacific Investment Management Company LLC
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Officer (6 months' FTC)

Date: 2019-10-21 (New)

Job Description: To produce regulatory news alerts for the London Branch when there is a change in regulation or industry best practice. Overall Purpose of the role.

Company: Natixis
Hiring Organization: Natixis
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Talent Acquisition Officer - Legal and Compliance

Date: 2019-10-21 (New)

Job Description: You will be hiring a variety of roles including Legal Counsel, Regulatory Specialists, Compliance Managers and Legal Operations globally.

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Regulatory Compliance Officer

Date: 2019-10-21 (New)

Job Description: As a Senior Regulatory Compliance Officer, you will take a proactive role in monitoring legislative changes in specific jurisdictions and report on how those…

Company: Microgaming
Hiring Organization: Microgaming
Salary: TBD
Location: Isle of Man
Street Address: TBD

Locality: Isle of Man
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Manager - Financial Crime and Sanctions

Date: 2019-10-21 (New)

Job Description: Legal, Risk Management and Compliance. The role of the Compliance Manager - Financial Crime and Sanctions, working within the Legal, Risk Management and…

Company: DLA Piper
Hiring Organization: DLA Piper
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Quality Assurance Officer

Date: 2019-10-21 (New)

Job Description: To ensure that the manufacture and/or testing and operation of support systems meet all the regulatory and AstraZeneca standards and the appropriate level of…

Company: AstraZeneca
Hiring Organization: AstraZeneca
Salary: TBD
Location: Macclesfield SK10
Street Address: TBD

Locality: Macclesfield SK10
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Finance & Compliance Officer

Date: 2019-10-21 (New)

Job Description: PIN UK is looking to recruit a Finance & Compliance Officer to join its expanding team based in the London office. What are we looking for?

Company: Člověk v tísni
Hiring Organization: Člověk v tísni
Salary: TBD
Location: United Kingdom
Street Address: TBD

Locality: United Kingdom
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Quality Assurance Officer

Date: 2019-10-21 (New)

Job Description: Working within the Compliance Departments Quality Assurance Team you will be responsible for working in line with the company's compliance monitoring programme,…

Company: 123 Debt Solutions
Hiring Organization: 123 Debt Solutions
Salary: TBD
Location: Liverpool
Street Address: TBD

Locality: Liverpool
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Protection Analyst

Date: 2019-10-21 (New)

Job Description: These new developments require a renewed focus on managing Arriva’s business risk in relation to cybersecurity, business continuity, and regulatory compliance.

Company: Arriva
Hiring Organization: Arriva
Salary: TBD
Location: Holborn
Street Address: TBD

Locality: Holborn
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EMEA Customs Compliance Officer II

Date: 2019-10-21 (New)

Job Description: Establish corrective action/recovery plan for sustaining compliance. Demonstrated experience in the clearance of import shipments, overseeing and managing…

Company: Panasonic Avionics Corporation
Hiring Organization: Panasonic Avionics Corporation
Salary: TBD
Location: Aberdeen
Street Address: TBD

Locality: Aberdeen
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst

Date: 2019-10-21 (New)

Job Description: Assist the Compliance Officer with regulatory projects (e.g. Assist with research into regulatory and compliance issues. Global Entity Management System (GEMS).

Company: JLL
Hiring Organization: JLL
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-10-21 (New)

Job Description: Assisting with the preparation of compliance documentation for statutory, legal and regulatory purposes. Experience in managing regulatory relationships.

Company: Panserve Limited
Hiring Organization: Panserve Limited
Salary: TBD
Location: Brighton
Street Address: TBD

Locality: Brighton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Planning Compliance Officer

Date: 2019-10-21 (New)

Job Description: Planning Compliance Officer – Barnet Re. As a Planning Compliance Officer in our busy and dynamic planning enforcement team, you will be carrying out…

Company: Capita Plc
Hiring Organization: Capita Plc
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-10-21 (New)

Job Description: You will support the Senior Management team in ensuring the companies within the Kingdom Group meet legal and regulatory compliance obligations.

Company: Kingdom Housing Association
Hiring Organization: Kingdom Housing Association
Salary: TBD
Location: Glenrothes
Street Address: TBD

Locality: Glenrothes
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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