Compliance Assistant jobs in London

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ASSISTANT COMPLIANCE MANAGER (MANDARIN)

Collaborate with the Head of Compliance/MLRO to identify and address regulatory risks, particularly those pertaining to financial crime. Contribute to the design and implementation of robust policies, procedures, and controls to u...

CompanyMiddlesex Partnership
AddressLondon, England
CategoryMultilingual
Salary£60,000 - £70,000/annum Competitive Benefits
Job typePermanent
Date Posted yesterday See detail

Assistant Compliance Manager (Mandarin)

Middlesex Partnership

London, England

£60,000 - £70,000/annum Competitive Benefits

Collaborate with the Head of Compliance/MLRO to identify and address regulatory risks, particularly those pertaining to financial crime. Contribute to the design and implementation of robust policies, procedures, and controls to u...

Compliance Assistant/Delegated Authority Assistant

Danos Group

London, Greater London

£30-35K

Compliance Monitoring (Delegated Authority): maintaining an effective compliance monitoring framework. Scheduling and scoping coverholder audits. Working across the various teams to address audit recommendations, acting as a point...

Human Resources and Compliance Assistant

Royal Town Planning Institute

London, England

£29,000 per annum

End to end recruitment activities and on-boarding. Updating the HR information system for the full employee lifecycle and becoming the superuser for HR systems. Assisting with payroll submissions. Arranging and recording all organ...

Compliance Assistant

Reed Banking

London, England

£65,000 - £68,000 per annum, inc benefits

Create and enhancethe Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of Defence function. Collaborate with other te...

Compliance Assistant Manager

Meraki Talent Limited

London, England

SYSC, COBs and FCG experience. Banking and Investment management. Hybrid working. Assist with Conflicts of Interest processes and maintain the COI register. Assist in drafting, editing, enhancing existing and new policies and proc...

Compliance Assistant

Montresor Legal

London, England

£28,000 - £30,000 per annum

The candidate will need to be LPC qualified, ideally with a first or high 2:1 in Law and excellent attention to detail/IT skills and proficient in Microsoft excel. This person will be doing all of the compliance checks for new and...

Compliance Assistant

Wise May Ltd

London, England

28000.00 - 30000.00 GBP Annual

Compliance Assistant - Insurance - City - GBP30,000Wise May are looking for a Compliance Assistant to join a busy international Insurance business in the City.You will be a bit part of the Compliance team in the execution of their...

Risk & Compliance Assistant

Career Legal

London, England

£30,000-£37,000

Assisting with new client on-boarding procedures. Conducting AML due diligence checks. Completing official documents and applications. Issuing terms of engagement. Requesting information as required from external clients. Setting...

Compliance Assistant - Not-for-Profit

Massenhove Recruitment

London, England

Utilising first class organisational skills gained in a customer-facing environment, you will primarily support approved licensed companies through the independent audit process to ensure compliance and promote the development of...

Governance and Compliance Lead and Executive Assistant to the Chief Executive

Rcvs Knowledge

London, Greater London

£32,000 - £36,000 per year

Provide administrative support to the Chief Executive Officer, including proof reading and formatting documents, diary management, coordinating meetings and production of agendas and minutes. Take minutes for trustee board and com...

OGC Assistant – Compliance and Intake

Latham & Watkins Llp

London, Greater London

Full-time

Providing administrative support to the Compliance and Intake team, including meeting and video conference arrangements, Chrome River expense reports, and other duties. Updating lateral attorney prior work affiliation information...