Compliance Associate Jobs in UK

Associate Central ComplianceLocation: Glasgow (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentSupport critical compliance activities at the heart of a global financial institutionThe RoleWe are seeking an Associate to join the Central Compliance team supporting co...

DescriptionPlay a key role in protecting the integrity of our business across EMEA. You will help advance our anti-corruption program through strong governance practical advice and effective monitoring. This role offers broad exposure across lines of business and close partnership with global compli...

Role:The Compliance Associates primary focus is to undertake the daytoday review and analysis of surveillance alerts conduct communications monitoring and provide broader support to the Compliance team across a variety of regulatory activities.Key responsibilities:Review daily trading activity to id...

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions. Our clients can...

DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providinginvestment banking securities and investment management Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gover...

DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providinginvestment banking securities and investment management Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gover...

DescriptionPosition SummaryThe Global Associate Relations team supports Marriotts worldwide Associate Relations function across the US/Canada international Continents and MIHQ. This role is a key member of the global HR team and partners closely with leadership to advance a consistent proactive appr...

Are you an analytical thinker with a sharp eye for detail and professional fluency in French We are looking for a dedicated Compliance Associate to join our team in London. This is a critical role where you will act as the first line of defense ensuring that our market-leading investment research is...

Are you an analytical thinker with a sharp eye for detail and professional fluency in German We are looking for a dedicated Compliance Associate to join our team in London. This is a critical role where you will act as the first line of defense ensuring that our market-leading investment research is...

DescriptionJoin our dynamic team as an Associate of Financial Crime (2LoD) Testing where youll play a pivotal role in safeguarding our organisation against risks from financial crime this position youll be part of a team providing assurance to senior management and ensuring compliance with regulato...

DescriptionAt Kroll were on always on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance practice. While we may not have a lot of open requisitions now wed love to have your CV on file so we can reach out in case of any relevant opp...

You will support the Technical Team in providing regulatory and compliance expertise across the Principal Firms. You will help monitor regulatory developments maintain internal policies and frameworks and provide technical guidance to internal teams. The role involves supporting key technical initia...

DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...

DescriptionOUR IMPACTGlobal Compliance manages the firms compliance regulatory and reputational risks by ensuring adherence to laws rules and regulations. We monitor trends and changes in regulations in all jurisdictions in which the firm does business and we develop and implement firmwide policies...

Job Description:Job Title Employee Compliance Certification AssociateLocation BirminghamCorporate Title AssociateThe Certification Regime forms part of the broader Senior Managers and Certification Regime (SMCR) which is implemented through Deutsche Banks UK Employee Licensing function within Employ...

Lead workplace relations industrial engagement and employment compliance at a world top 100 university.Full-time (1.0 FTE) appointment on an ongoing basis.Competitive remuneration on offer.About the areaThe University of Western Australia is seeking an experienced workplace relations leader to provi...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

Lead workplace relations industrial engagement and employment compliance at a world top 100 university.Full-time (1.0 FTE) appointment on an ongoing basis.Competitive remuneration on offer.About the areaThe University of Western Australia is seeking an experienced workplace relations leader to provi...

About this roleIOverview: BlackRocks Compliance Department protects BlackRocks reputation and provides client focussed advice. The department is a dynamic environment with a focus on understanding and advising on the impact of regulation in our business with the objective of: Actively participating...

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...