We have a new and exciting opportunity for a Compliance Analyst to join our London team.
Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives.
Please note that this is an onsite role and you will be required to be in the London office 5 days per week
An established and growing organisation with recent charity status is seeking a Compliance and Governance specialist to join the team on a hybrid basis (2 days a week in the office).
Your new company
The organisation have their head office based in the South West in Bristol and a second site in the South East.
We are seeking an experienced Regulatory Compliance Officer to join our growing company.
The successful candidate will be integral to our import and export processes, ensuring regulatory compliance, providing technical guidance, and supporting process improvements across the organisation.
General
This role offers exciting prospects for personal growth and career progression in a vibrant and dynamic work environment.
Lisa Wright Recruitment are currently looking for a Compliance Processor to join one of our clients based in Spalding, Lincolnshire, on a full time basis with the opportunity of hybrid working.
As a Compliance Processor, you will play a crucial role in ensuring that the company adheres to anti-money laundering (AML) regulations and compliance standards.
The company are committed to maintaining the highest standards of compliance and customer care and pride themselves on their professional and friendly working environment where teamwork and dedication are valued.
We are committed to providing our clients with the tools and expertise they need to achieve their financial goals, with a focus on innovation, integrity, good customer outcomes and client satisfaction.
They offer a diverse range of products and services designed to meet the evolving needs of their customers, from tailored financial advice to cutting-edge pension products, investment platform services, and discretionary fund management.
Company: A Wealth and Asset Manager, who pride themselves on being a forward-thinking organisation at the forefront of technological innovation.
Guiding colleagues on trade compliance best practices and regulations.
General
A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London!
Do you have a passion for ensuring smooth international trade while adhering to complex regulations?
This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements.
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations.
The client is a reputable player in the financial services sector, with a substantial footprint across the UK.