Date added: 29 Oct 2024
Compliance Officer
London
Job DescriptionWe are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created role as the business continues to expand. This role will suit someone with a proactive & dynamic working approach, comfortable working within a fast paced...
Date added: 30 Oct 2024
Compliance Coordinator
London
Job DescriptionA legal 500 commercial law firm based in the city is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team.\nInitially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the...
Date added: 23 Oct 2024
Security Governance, Risk, And Compliance (GRC) Manager
London
Job DescriptionSecurity Governance, Risk, and Compliance (GRC) Manager - £125k+\nLondon (3-4 times a week)\n\nWhat is the role?\n\nMy client, a reputable name in the Systematic Trading space, is looking to hire an experienced Security Governance, Risk, and Compliance (GRC) Manager in a hands-on...
Date added: 2 Nov 2024
Deputy Head Of Compliance
London
Job DescriptionWe are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function. This role will be based in the office 5 days a week and there is a development/succession plan in place to take...
Date added: 10 Oct 2024
Compliance Director - Part Time
London
Job DescriptionA niche Wealth Management business is looking to hire a Compliance Director working on a part-time basis. The role will require someone with a hands-on, generalist experience and will have held SMF 16 & 17 previously within a similar business. \nMain...
Date added: 30 Oct 2024
Compliance Coordinator
Ealing
Job DescriptionCompliance Coordinator - Up to £30,000 per annum - Ealing, West London Are you experienced working within Facilities Management supporting on contracts and compliance? CBW are currently looking for a Compliance Co-ordinator to join our Facilities Management team based at one of our...
Date added: 9 Oct 2024
M&E Compliance Manager
London
Job DescriptionWe are currently recruiting for a fantastic temporary opportunity as my clients M&E Compliance Manager on an ongoing temporary basis (5 months minmum), reporting to office based in Kings Cross 3 days a week, 2 days from home. This opportunity is paying £31.99 PAYE / £42.05...
Date added: 22 Oct 2024
Group Risk And Compliance Manager
London
Job DescriptionGroup Risk and Compliance Manager Are you an experienced professional in risk and compliance looking for your next challenge? Do you enjoy working in a dynamic environment where you can make a meaningful impact on an organisation's security and compliance framework? Our client, a...
Date added: 1 Nov 2024
Compliance Monitoring Officer
London
Compliance Monitoring Officer Our client is seeking a diligent and proactive Compliance Monitoring Officer to join their team in London. This role offers an exciting opportunity to assist the Compliance Monitoring team with the execution of the Branch's compliance monitoring plan, promoting the...
Date added: Yesterday
Compliance Monitoring Officer
London
Exciting Opportunity for a Compliance Monitoring Officer in the Banking Industry.Are you an experienced Compliance professional seeking a new challenge in a dynamic and prestigious organisation? Our client, a leading player in the banking sector, is currently looking for a Compliance Monitoring...
Date added: 5 Nov 2024
Compliance Monitoring Officer
London
We have partnered closely with a well-stablished London Market Insurance business who are seeking a Compliance Monitoring Officer to join their growing compliance function.Working in collaboration with the wider team, you will be: Desiging and impletementing the monitoring planCarrying out thematic...
Date added: 6 Nov 2024
Senior Compliance Monitoring Manager
London
Excellent salary and company benefits.A role with great exposure and continued development.A supportive and growing organisation. What you will be doing: Lead continuous improvement activity on the Monitoring Methodology ensuring that tools, techniques and processes are robust and fit for...
Date added: 6 Nov 2024
Compliance Monitoring Manager 1
London
Excellent base salary and company benefits.Flexible and hybrid working.A role with great exposure and continued development. What you will be doing: Lead second line of defence assurance reviews in accordance with the annual Compliance Monitoring Plan.Delivery of high quality Monitoring reports,...
Date added: 6 Nov 2024
Compliance Monitoring Manager 2
London
Excellent base salary and company benefits.A role with great exposure and continued development.Flexible and hybrid working. What you will be doing: Lead second line of defence assurance reviews in accordance with the annual Compliance Monitoring Plan.Delivery of high quality Monitoring reports,...
Date added: Yesterday
Head Of Compliance Monitoring
London
Superb salary and company benefits.A role with great exposure and progression.A value-adding role with lots of exposure. What you will be doing: Working with the Director of Compliance, Head of Conduct & Compliance Advisory and other stakeholders, build and execute a robust Annual Compliance...
Date added: 5 Nov 2024
VP Of Compliance
London
Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role...
Date added: 1 Nov 2024
Compliance Associate
London
MERJE are currently supporting a long established FX/Currency business in their search for a Compliance specialist in London. You’ll have a fairly wide remit of responsibility, however expected that 50% of your time will be dedicated to managing their Monitoring programme. Key responsibilities...
Date added: 1 Nov 2024
Compliance Analyst
London
Our client is seeking a Compliance Analyst to join their dynamic Asset Management Compliance team. This role offers the opportunity to work in the heart of London's financial centre, in a state-of-the-art office designed for flexible working. This is an exciting opportunity to contribute to a global...
Date added: 6 Nov 2024
Compliance Officer
London
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of...
Date added: 1 Nov 2024
Compliance Analyst
London
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function.You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of...
Date added: 5 Nov 2024
Compliance Assurance
London
We have been exclusively retained to recruit for a Compliance Assurance role with an international financial services provider. The Firm:Join a world-leading, international financial services provider with a reputation for excellence. Operating across multiple jurisdictions, the firm values results,...
Date added: 1 Nov 2024
Compliance Coordinator
London
A legal 500 commercial law firm based in the city is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team. Initially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the office and 3 from...
Date added: 25 Oct 2024
Risk And Compliance Analyst
London
Job Title: Risk and Compliance Analyst Location: Central London Salary: to £43,000 depending on experience + excellent benefits Hybrid: 3 office / 2 home Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance,...
Date added: 16 Oct 2024
Regulatory Compliance Analyst - FX
London
MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements,...
Date added: 17 Oct 2024
Legal Compliance Assistant
London
We are working with a highly successful London based law firm and they are seeking a compliance assistant to join them on a permanent basis. The successful candidate will join the compliance team and assist with monitoring and implementing the firm’s risk and anti-money laundering procedures. You...
Date added: 1 Nov 2024
Senior Compliance Advisory Manager
London
Job Title: Senior Compliance Advisory Manager Location: London - Hybrid working Regulatory Advisory: Provide regulatory advice to the business, build strong relationships, and offer constructive challenge when needed.Project Management: Lead ad-hoc compliance projects, including process updates,...
Date added: 17 Oct 2024
Compliance Associate FTC
London
Compliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTC Finitas are delighted to be partnering with a specialty insurance company in their search for a Compliance Associate to join their team on a 12 month FTC basis. You will be reporting into the Head of Compliance...
Date added: 7 Apr 2024
Trustee Monitoring Manager
Coleman Street
This is an exciting opportunity to join an expanding international business which is looking to grow its competition team and is now looking for a talented Manager to join them. The team deals with a range of Competition and Anti-Trust aspects; they also provide Monitoring...
Date added: 12 Oct 2024
Senior Compliance Officer
London
Profectus is working with a global fintech organisation looking for Senior Compliance Officer. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid...
Date added: 25 Oct 2024
Senior Risk And Compliance Analyst
London
Job Title: Senior Risk and Compliance Analyst Location: Central London Salary: to £58,000 depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure...
Date added: Yesterday
Senior Compliance Officer
London
Job Title: Senior Compliance Officer Location: London with Hybrid work 2 days from home Salary: Up to £95,000 plus discretionary bonus Working Hours: Monday - Friday 9 am - 6 pm Benefits: 25 Days Holiday Plus bank and public holidays Pension scheme Private healthcare Other flexible benefitsAbout the...
Date added: 18 Oct 2024
Senior Compliance Engineer
Turnham Green
My client are a leading EPC based in West London, they currently have a requirement within their consultancy team and are looking for a Senior Compliance Engineer with Process and Mechanical experience to join their them. You will be part of a team that are an integral part of the business...
Date added: 5 Nov 2024
Head Of Risk, Policy, And Compliance
London
We are partnering with a national federated charity to recruit a Head of Risk, Policy, and Compliance. This position is initially offered on a six-month temporary basis, with the opportunity to apply for the permanent role. This full-time position, based in London, offers a day rate of £225.00 PAYE...
Date added: 1 Nov 2024
Compliance Specialist - Energy/Commodity Trading
London
Our client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include Monitoring. The...
Date added: 18 Oct 2024
AML Transaction Monitoring Team Analyst
London
AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all...
Date added: 18 Oct 2024
Head Of Compliance
London
MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and...
Date added: 6 Nov 2024
Head Of Compliance
London
Are you an experienced Head of Compliance looking for your next opportunity? Would you like to work on a fully remote basis? Transparent is proud to partner with this impressive business in this key piece of recruitment. The role would suit a motivated and driven individual who has the capability to...
Date added: 1 Nov 2024
Business Quality Analyst/Compliance Officer
London
Business Quality Analyst/Compliance Officer London £40,000 to £50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their established team, helping to ensure that they continue...
Date added: 6 Nov 2024
Senior Technical Compliance Manager - C.47,500 - London
London
Senior Technical Compliance ManagerOne of our government client is recruiting for a Senior Technical Compliance Manager to join them on a permanent basis. The role will be based in Westminster, London and they offer hybrid and flexible working. The salary will be c.47,500 per annum.This Technical...
Date added: 17 Oct 2024
Risk & Compliance Manager Top Consulting Company
London
Risk & Compliance Manager (Top Consulting Company) Do you want to work for a Global Consulting company? Are you looking for a World Class career? Do you want to work in a company which is at the forefront of IT Risk and Compliance Consulting and AI? **YOU MUST HAVE either: Consulting company...