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Permanent Compliance Associate jobs in South East

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COMPLIANCE ASSOCIATE

Financial Crime - The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. KYC, AML, CDD, Sanctions and Financial Crime reporting. SMCR - SMCR Compliance framework maintenance....

CompanyRev & Regs Limited
AddressSouth East
CategoryBanking
Salary£60,000 - £65,000 per annum
Job typePermanent, full-time
Date Posted 3 days ago See detail

Compliance Associate

Rev & Regs Limited

South East

£60,000 - £65,000 per annum

Financial Crime - The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. KYC, AML, CDD, Sanctions and Financial Crime reporting. SMCR - SMCR Compliance framework maintenance....

3 days ago seen

Compliance Associate - Asset Management

Merje Ltd

South East

£70,000 - £75,000 per annum

experience in a compliance role within an Asset Management environment (1-3 years). relationship-building skills with the ability to engage proactively with portfolio managers and colleagues at all levels. knowledge of the FCAs r...

a month ago seen See more...

Risk and Compliance Associate / Qualified / Legal

Legal, Professional Services

Southampton, Hampshire

Up to £75,000 + benefits

Collaborate with legal professionals to ensure compliance with regulatory requirements, industry standards, and internal policies. Conduct risk assessments and develop strategies to mitigate potential risks. Monitor and evaluate c...

2 months ago seen See more...

Risk and Compliance Associate / Qualified / Lega;

Hays

Southampton, Hampshire

£65000.0 - £75000.0 per annum + Up to £75,000

Collaborate with legal professionals to ensure compliance with regulatory requirements, industry standards, and internal policies. Conduct risk assessments and develop strategies to mitigate potential risks. Monitor and evaluate c...

2 months ago seen See more...

Compliance, Equities Compliance, Derivatives and Structured Products, Associate, London

Efinancialcareers

South East

Competitive salary

Provide real-time compliance advice to business personnel of all levels, with regards to the rules, regulation and internal policies that govern their businesses. Compliance representative for business-led projects/initiatives. De...

a month ago seen

Compliance, Equities Compliance, Associate, London

Efinancialcareers

South East

Competitive salary

Provide real-time compliance advice to business personnel, with regards to the rules, regulation and internal policies that govern their businesses. Assisting with the interpretation and implementation of new rules/regulation/guid...

a month ago seen See more...

Compliance, Legal & the Conflicts Resolutions Group, Associate, London

Efinancialcareers

South East

Competitive salary

Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risks across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-...

2 months ago seen See more...

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