Date Added: Today
Compliance Solicitor
London
Job DescriptionRole: Compliance Solicitor Leading law firm looking to recruit experienced Compliance Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over...
Date Added: Today
Compliance Coordinator
Enfield
Job DescriptionCompany description:At Warburtons, family is at the heart of our business. Five generations'? worth of expertise that goes into making our bakery products allows us to continue a tradition of baking inherited over the past 141 years.Warburtons is the largest bakery brand in the...
Date Added: 9 Apr 2025
Compliance Officer
London
Job DescriptionCompliance GeneralistBoutique Investment BankLocation: LondonContract Term: 6-9 months (Immediate start needed - 2 weeks notice or less)Salary: £80k-£95k Pro RataAbout the Role:A well-established financial services firm specialising in corporate finance and investment advisory is...
Date Added: 11 Apr 2025
Compliance Officer
London
Job DescriptionJob Title: Compliance Officer Location: LondonFull time: Monday to Friday, 9:00am – 5:30pmDepartment: Risk and ComplianceHydrogen Group are supporting our Banking client in search of a proactive and detail-oriented Compliance Officer to join their Risk and Compliance team, based...
Date Added: Yesterday
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 14 Apr 2025
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: 11 Apr 2025
Compliance Officer
London
Job DescriptionWe are partnered with a reputable insurer based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.In this generalist role, you will be focusing on:Lloyd's/Regulatory ReturnsConduct Risk and Consumer DutyFinancial Crime...
Date Added: 4 Apr 2025
Compliance Manager - Onboarding
London
Job DescriptionCompliance Manager - OnboardingLocation: London, United KingdomContract: PermanentSalary: £90,000Why This Role?Are you an experienced compliance professional looking to step into a managerial role within a supportive environment? This is an exciting opportunity to join a leading law...
Date Added: 4 Apr 2025
Investment Compliance Officer
London
Job DescriptionInvestment Compliance OfficerI have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company currently they have an AUM of around 50 billion pounds. They have a mix of funds including AIFMD funds. This would be a...
Date Added: 13 Apr 2025
Compliance Officer
London
Job DescriptionWe are recruiting for a Compliance Officer to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business...
Date Added: 16 Apr 2025
Compliance Monitoring Officer
London
Job DescriptionCompany OverviewBritannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporates, proprietary trade houses, physical hedgers including merchants & producers, financial institutions, and HNW/UHNW...
Date Added: 4 Apr 2025
Compliance Officer
Richmond
Job DescriptionContracts and Compliance AssistantIn Office 4x a week, 1 from homeReporting to Commercial and Contracts/Compliance ManagerMy client is a leading recruitment agency, incredibly well established and has worked hard to build their network of talented, driven individuals. Day after day,...
Date Added: 4 Apr 2025
Compliance Officer
London
Job DescriptionCompliance OfficerA great opportunity has come up to join a full service City Law Firm to join their growing compliance and risk team. the successful candidate will work closely with the team to assist in the management of the risk and compliance program with a focus on the onboarding...
Date Added: 14 Apr 2025
Compliance Manager
London
Job DescriptionThe Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring...
Date Added: 14 Apr 2025
Senior Compliance Analyst
London
Job DescriptionJob purpose:This role is designed to support the Senior Manager - Compliance/ Group Data Compliance Officer to execute the compliance/ data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework into the Group. This role...
Date Added: 16 Apr 2025
Compliance Manager
London
Job DescriptionYour new companyAs a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improvement, and ensuring adherence to...
Date Added: 4 Apr 2025
Compliance Officer
London
Job DescriptionJob Description: Compliance Officer Start Date: June or July 2025We are seeking an experienced Compliance Officer to join a dynamic hedge fund. Key Responsibilities:Develop, implement, and monitor compliance policies and procedures in accordance with industry regulations, including...
Date Added: 13 Apr 2025
Senior Compliance Officer
London
Job DescriptionWe are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London.In this role, you will be a key component to the firm’s risk management across all areas of the business. You'll be actively involved in AML and anti-bribery processes, ensuring...
Date Added: 14 Apr 2025
Compliance Officer, Advisory
London
Job DescriptionJob Role:We are seeking a proactive and hands-on Compliance Officer with solid experience in commodities and derivatives, to join our London office on a full-time basis. In this role, you will support the Group Head of Compliance in ensuring the effective oversight of our securities...
Date Added: 14 Apr 2025
Legal Compliance Analyst
London
Job DescriptionLeading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!To £60,000 experience dependentHybrid working 4 days in the office / 1 day...
Date Added: 11 Apr 2025
Compliance Officer
London
Job DescriptionOur customer, a multinational law firm is seeking an experienced Compliance Specialist. This role is based in either London, with a hybrid working arrangement that requires onsite presence 1 to 3 times per week at the client’s office.The ideal candidate will have a strong...
Date Added: 14 Apr 2025
Compliance Manager
London
Job DescriptionJob Title: Compliance Manager – Global Funds ServicesSector: FundsLocation: London City / HybridSalary: DOEOur ClientOur client is a global leader in fund services, with a strong international presence and a growing footprint in the UK market. Specialising in hedge funds,...
Date Added: 11 Apr 2025
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify...
Date Added: 4 Apr 2025
Risk & Compliance Officer (Part-Time)
London
Job DescriptionA highly regarded professional services firm with a strong presence in the UK, Europe and the US are looking for an experienced Risk & Compliance Officer to join them on a part-time basis (3-4 days per week). You would be joining the London-based team in a newly created role and...
Date Added: 5 Apr 2025
Senior Compliance Officer, Funds & Alternatives
London
Job DescriptionCompany DescriptionAlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in...
Date Added: 14 Apr 2025
Compliance Associate
London
Job DescriptionRutherford is partnered with a leading credit-focused hedge fund, headquartered in London, seeking a Compliance Associate to join its growing team. This role offers exceptional career progression in a fast-paced environment, with a focus on core compliance tasks. It’s an...
Date Added: 14 Apr 2025
Compliance Analyst
London
Job DescriptionTHE ROLEWe are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance...
Date Added: 4 Apr 2025
Compliance Analyst - Digital Assets
London
Job DescriptionCurrently recruiting for a Global Digital Assets firm in London, who are looking to a hire in a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto, and have a range of experience across both compliance and financial crime. You...
Date Added: 11 Apr 2025
Senior Compliance Advisory Officer
London
Job DescriptionArthur are working with a reputable Lloyd's MGA as they seek a Compliance Advisory Officer to join their growing team.Reporting into the Senior Compliance Manager, you will provide great representation and communication for a stronger Compliance culture across the business, and will...
Date Added: 9 Apr 2025
Compliance Manager
London
Job DescriptionWe are seeking a highly motivated and experienced Compliance Officer to join our customer on a 6-month contract basis. This role is ideal for a professional with a strong background in compliance, particularly in fraud prevention, risk assessment, and regulatory adherence. The...
Date Added: 14 Apr 2025
Compliance Analyst
London
Job DescriptionWhy Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the...
Date Added: 4 Apr 2025
Compliance Administrator
London
Job DescriptionUp to £30,000 + BenefitsA talented, enthusiastic individual with a good head for numbers and a keen interest in providing key business critical analysis, is required to support the Compliance team of a market leading company helping customers make their property ambitions become a...
Date Added: 4 Apr 2025
Compliance Monitoring Officer (FTC)
London
Job DescriptionThe Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. The role involves supporting the development and tracking of the Compliance Monitoring Plan. This position will...
Date Added: 11 Apr 2025
Financial Crime Analyst
London
Job DescriptionFinancial Crime Analyst - Global Insurer A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering...
Date Added: 14 Apr 2025
Senior Risk And Compliance Lawyer
London
Job DescriptionWe are working with a top International law firm who are looking for a Senior Risk Lawyer to work closely with their Head of Compliance. The firm pride themselves on having an extremely collaborative and positive working culture. You will be working in a team of 7 analysts, a...
Date Added: 14 Apr 2025
Graduate Compliance Analyst
London
Job DescriptionOne of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in London, this company care passionately about two things - fantastic...
Date Added: 16 Apr 2025
Compliance Manager - Insurance
London
Job DescriptionYour new companyAs a pivotal member of our compliance team, you will work closely with Group and Divisional Management, reporting directly to the COO. Your role involves providing expert compliance support, fostering a culture of continual improvement, and ensuring adherence to...
Date Added: 16 Apr 2025
Risk And Compliance Officer
London
Job DescriptionAJ Chambers are assisting a top West End Law Firm who are looking for a Risk and Compliance Officer to join the firm on a permanent basis.This role is integral to the smooth running of the firm’s risk and compliance team. The successful individual will be an ambitious and...
Date Added: 4 Apr 2025
Senior Compliance Officer
London
Job DescriptionA reputable international law firm with a global presence are looking for a Senior Compliance Officer to join their BAU team. This firm have a very collaborative approach, providing expert legal solutions across multiple sectors. As a firm, they also provide an inclusive environment...
Date Added: 11 Apr 2025
Risk & Compliance Assurance Officer
London
Job DescriptionA leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer.In this role, you will lead on the development of, and for delivering the 2nd line assurance plan. Duties will include:Developing an effective second line...