compliance assistant jobs in Hackney

Compliance Assistant - Lloyd's SynicateAn opportunity has arisen for a Compliance Assistant with knowledge of the Lloyd’s/London insurance market to support a growing Lloyd's Syndicate within their Compliance team. The role supports the compliance function in meeting regulatory obligations and delivering the annual compliance plan. You will be providing regulatory and compliance guidance to...

One Ten Associates are partnering with a growing asset manager which is looking to hire a Compliance Associate in London. Reporting into the Head of Compliance, this will be a broad, generalised compliance role in which you'll provide exposure across:Compliance monitoring and surveillanceRegulatory reportingCentral complianceProviding regulatory advice, horizon scanning AML/KYC...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

A world-leading, global hedge fund is looking to add an exceptional individual into their Compliance function.Launched in the US a number of years ago, they have had exceptional performance and rapidly expanded in both headcount and AUM. London is their European HQ and their fastest growing office, with further exciting hires planned as they move into new office space there.They are looking for a...

A global professional services firm is seeking a qualified data privacy lawyer to serve as its Data Protection Officer (DPO). This role sits within the in‑house legal function and acts as the primary point of contact for all data protection matters across multiple jurisdictions.The position is responsible for overseeing compliance with global data protection laws, developing and maintaining the...

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.The firm is looking for an analytical and detail-oriented professional with a solid...

We are looking for an experienced Interim Transport Manager to join our North Acton, London team. You’ll be managing and supporting the transport operation, including supplier relationships and the commercial aspects of operations.Key Duties and Responsibilities: Full ownership of the fleet operations out of our main North Acton Depot and smaller Oldbury depot (Circa 90 vehicles)Ensuring all...

Presales Consultant - Financial Crime Compliance/Fraud & IdentityAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our...

AR Compliance Manager opportunity working with a top performing specialty insurer operating within the Lloyd’s market. You will support on the transition, management, and oversight of Appointed Representatives (ARs) to ensure full regulatory compliance.Key Responsibilities:Manage applications and authorisation processes for ARs, including onboarding and transition.Oversee AR networks, conduct due...

Our client, a mid-size reputable Asset Manager is looking to hire and Assistant Company Secretary. Reporting to the General Counsel and Company Secretary, the successful candidate will play a pivotal role in shaping and supporting the firm’s corporate governance framework ensuring the company meets its statutory, regulatory and corporate governance obligations. This role combines technical...

About the company & role A global luxury travel organisation is seeking a Part-Time Assistant Company Secretary to join its London-based team. This position sits within the Compliance function and reports into the Head of Compliance, with responsibility for driving and coordinating a broad range of corporate governance matters alongside senior stakeholders across the business. The organisation...

About the role: The Compliance Program Assessment Manager will report to the RELX Head of Compliance Operations and Programs and will be responsible for interpreting and facilitating compliance with laws and government regulations that impact the organization’s operations. The manager will provide guidance to RELX stakeholders when responding to internal and regulatory requests and leverage data...

Senior Assistant Company SecretarySSQ is partnering with a leading insurance company to recruit a Senior Company Secretary Assistant. This is an opportunity for a fully qualified Company Secretary Assistant with 3-6 years of experience to join a busy Secretarial team, supporting the governance framework of an international insurance group. This position will manage end-to-end committee support...

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.The firm is looking for an analytical and detail-oriented professional with a solid...

Compliance Assistant - Lloyd's SynicateAn opportunity has arisen for a Compliance Assistant with knowledge of the Lloyd’s/London insurance market to support a growing Lloyd's Syndicate within their Compliance team. The role supports the compliance function in meeting regulatory obligations and delivering the annual compliance plan. You will be providing regulatory and compliance guidance to...

A world-leading, global hedge fund is looking to add an exceptional individual into their Compliance function.Launched in the US a number of years ago, they have had exceptional performance and rapidly expanded in both headcount and AUM. London is their European HQ and their fastest growing office, with further exciting hires planned as they move into new office space there.They are looking for a...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

A world-leading, global hedge fund is looking to add an exceptional individual into their Compliance function.Launched in the US a number of years ago, they have had exceptional performance and rapidly expanded in both headcount and AUM. London is their European HQ and their fastest growing office, with further exciting hires planned as they move into new office space there.They are looking for a...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...