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Fraud Investigator Compliance Jobs in the UK
Compliance Officer (Building Compliance)
On-Recruitment
Full Time
Northampton, Northam...
Job Title: Compliance Officer (Building Compliance)Location: East of England / HybridContract: 6-months ongoing (potential permanent)Pay: Inside IR35 - Negotiable ...
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Number of Applicants
:000+
Posted 2 days ago
Trade Surveillance, Futures Compliance, Compliance
CITIC CLSA
Full Time
London
Position Description We are hiring for a Trade Surveillance, Futures Compliance role responsible for monitoring trading activity across LME and ICE Futures Europe pro ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Senior Manager, Central Compliance
London Stock Exchange Group
Full Time
London
About Us LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commit ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Administrator
Zeelandia Gmbh
Full Time
Ashton-In-Makerfield...
...
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Number of Applicants
:000+
Posted 1 day ago
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Compliance Officer
Tempest Resourcing Limited
Full Time
Bexley, Greater Lond...
Make a Real Difference to Resident Safety and WellbeingWe're looking for a proactive and organised Compliance Officer to join a customer-led Property Services team. This is a critical role r ...
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Number of Applicants
:000+
Posted today
Compliance Coordinator
Service Care Solutions
Full Time
Preston, Lancashire
Service Care Solutions has an exciting opportunity for a Compliance Coordinator to join our busy and supportive Compliance team in Preston. This is a full-time role with the opportunity for remote wor ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance Officer
Lyons Recruitment
£33,000 - £35,000 yearly
Full Time
Kirk Hammerton, Nort...
The Business & Opportunity:Fantastic opportunity to join a market-leading and successful three-generational family-run business. Operating across the horticultural manufacturing sector, they ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Engineer
Johnson Matthey Plc
Full Time
Enfield (En3), En3 7...
Compliance Engineer in Enfield (EN3), EN3 7PW | Johnson Matthey Plc Search Search These jobs were popular with other job seekers Quality Engineer Morson Edge Luton, Bedfordshire, LU1 3PG Market relate ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Admin
Michael Page
Full Time
The Compliance Admin will support the Risk & Compliance department by ensuring adherence to regulatory standards and identifying potential risks in the retail industry. This role is based in Medway an ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Manager
Fe Fundinfo
Full Time
London, United Kingd...
DescriptionThis role offers genuine responsibility and visibility from day one, giving you the opportunity to design, own, and deliver key compliance monitoring activit ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Analyst
Assala Energy
Full Time
London, United Kingd...
DescriptionAssala Energy is a dynamic Oil and Gas Exploration and Production company committed to the sustainable development of its assets in Gabon. We value a collaborative ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance Officer
Marks Consulting Partners Limited
Full Time
London, London
About the RoleThis is a compliance-critical position within a South London housing association, sitting at the heart of resident safety and regulatory accountability. With Awaab's Law now fi ...
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Number of Applicants
:000+
Posted 1 day ago
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Compliance Analyst
Interactive Brokers
Full Time
London, United Kingd...
Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, C ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Executive
Hays Accounts And Finance
Full Time
Belfast, County Antr...
1. Your New CompanyYou will be joining a highly regarded professional services organisation with a strong focus on governance, risk management and regulatory excellence. Known for delivering a high-qu ...
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Number of Applicants
:000+
Posted today
Compliance Officer
Bupa Occupational Health
Full Time
London, United Kingd...
Job Description:Compliance OfficerDiagnostics and Seconda ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Engineer
Verto People
£30,000 - £40,000 yearly
Full Time
Brookvale, Basingsto...
Compliance Engineer in Brookvale, Basingstoke (RG21), RG21 | Verto People Search Search These jobs were popular with other job seekers Lead Engineer Invictus Recruitment Basingstoke (RG21) £45,000 pe ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Manager
Westlakes Recruit
Full Time
Cockermouth, Cumbria
We are seeking an experienced Compliance Manager to lead and oversee all compliance activities across our recruitment business. The successful candidate will ensure that the company operates in accord ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Administrator
TurnerFox Recruitment
£30,000 - £35,000 yearly
Full Time
Mansfield, Nottingha...
Role: Compliance Administrator Part time: 3 days a week with flexible hours Salary:30-35k pro rata Location: Mansfield About the RoleWe are looking for an experie ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Analyst
Cer Financial
£40,000 - £40,000 yearly
Full Time
London
Compliance Analyst City of London Permanent/Office based 5 days p/week £40,000 pa cer Fi ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Operative
Adecco
Up to £26,500 yearly
Full Time
Southend-On-Sea, Ess...
Job Title: Compliance OperativeLocation: SouthendRemuneration: Up to £26,500Contract Details: Permanent, Full-Time, Monday to FridayJoin our client, a leading organisation in ...
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Number of Applicants
:000+
Posted 7 days ago
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