Date added: 15 Sep 2024
Compliance Consultant
London
Job DescriptionHabito is making it easier than ever to get a mortgage, with cutting-edge technology and a straightforward service that puts customers in control. We’re looking for a Compliance Expert (that's what we call our Compliance Consultants) with excellent attention to detail, as...
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionWe are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team.About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative...
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionCompliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice....
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionEames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations.We are looking for individuals from an Insurance background who can maintain...
Date added: 14 Sep 2024
Compliance Officer
London
Job Description*12 Month FTC*A world leading Multi Strat Hedge Fund are in the market for an ambitious and dynamic Compliance Officer to join them for a 12 Month Contract.This role would be ideal for someone who'd like to work with one of the industries top brands and has experience in:Providing...
Date added: 15 Sep 2024
Compliance Officer
London
Job DescriptionA prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up...
Date added: 15 Sep 2024
Compliance Officer
London
Job DescriptionLocation: London, UKFirm: Leading London Law FirmDepartment: Risk and ComplianceSalary: £48-£55,000We are excited to offer a fantastic opportunity for a motivated and enthusiastic individual to join the Risk and Compliance department at a leading London law firm. The team is growing,...
Date added: 17 Sep 2024
Interim Regulatory Compliance Consultant
London
Job DescriptionWho we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.Joining us in...
Date added: 14 Sep 2024
Senior Risk And Compliance Officer
London
Job DescriptionWe are hiring a Senior Risk and Compliance Officer on behalf of an Employee Benefits and Pensions Administration client of ours.Reporting to the Head of Compliance, the role will be varied, covering all aspects of risk and compliance, including horizon scanning, managing risk topics...
Date added: 14 Sep 2024
Chief Compliance Officer
London
Job DescriptionOne Ten Associates are partnering with two separate Hedge Funds, who are both seeking to hire an experienced Chief Compliance Officer to be based in their London HQ's. Both funds are UK headquartered and the role holder will be expected to be responsible for the overall Compliance...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionCompliance Officer – FX London, UKSalary: Up to £50,000Are you a driven compliance professional with a passion for the fast-evolving world of FX? Are you ready to take the next step in your career with a dynamic and growing company? I am seeking a motivated and detail-oriented...
Date added: 14 Sep 2024
Compliance & ESG Officer
London
Job DescriptionWe are excited to partner with a growing European, renewable energy production company as they look to bring in a Compliance & ESG Officer to ensure the firm meets its internal and external compliance obligations across all activities and in all regions where they operate.The role...
Date added: 14 Sep 2024
AML Compliance Officer
London
Job DescriptionCurrently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate...
Date added: 14 Sep 2024
Compliance Monitoring
London
Job DescriptionWorking as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance on the adequacy of systems and controls and to support the delivery of the Risk and Compliance strategy. In this role you will...
Date added: 14 Sep 2024
Senior Compliance Officer
London
Job DescriptionJob summary:As the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private...
Date added: 17 Sep 2024
Compliance Officer
London
Job DescriptionSafeguarding AdministratorSalary range: £32,000 plus £4,000 BonusLocation: Holborn - Once every 2 weeks in officeHours: 9:00am – 5:30pm Job descriptionAre you ready to embark on a thrilling career journey that goes beyond the ordinary? We are seeking a dynamic Safeguarding...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionAre you looking for an opportunity to work in a growing business with global exposure. As Kentro Capital continue to evolve and grow, we have an exciting opportunity for a Compliance Manager to join our Compliance Team.The CompanyKentro Capital (Part of the Brown and Brown Group) is a...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionAdditional InfoHybrid Working - 3 days onsite, 2 from homeLocation: BankContract Type: PermanentAbout UsBACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle...
Date added: 14 Sep 2024
Regulatory Compliance Analyst
London
Job DescriptionCoopman Search & Selection are delighted to partner with a globally recognised foreign exchange brokerage headquartered in London. Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue...
Date added: 14 Sep 2024
Global Head Of Regulatory Compliance
London
Job DescriptionThis industry-leading global organization, that is SRA regulated, is seeking an experienced Global Head of Regulatory Compliance to join its dynamic legal team. Working across the globe in this pivotal role, you will working close with the General Counsel and senior...
Date added: 14 Sep 2024
Compliance Officer & MLRO
London
Job DescriptionMy client is an established Money Transfer and Payments business who are now expanding their UK office and looking to appoint an MLRO to assist the leadership team in taking the business to the next level of international growth. Duties and responsibilities will include, building a...
Date added: 14 Sep 2024
Regulatory Compliance Manager - Payments
London
Job Description*This is initially a 6-12 month contract with scope to extend beyond the initial term.Join a Revolutionary Global Fintech Leader as a Compliance SpecialistAre you ready to elevate your career in compliance? We’re seeking a dynamic and experienced Compliance Specialist to join a...
Date added: 14 Sep 2024
Regulatory Compliance Analyst
London
Job DescriptionWe're looking for a detail-oriented and analytical Regulatory Compliance Analyst to join a leading FX company, located in the heart of London. This is a chance to be part of an organisation known for its excellence in foreign exchange and hedging services, serving a vast global...
Date added: 15 Sep 2024
Compliance Analyst / Officer - Digital Media
London
Job DescriptionSSQ has been exclusively instructed by a pioneering digital media platform, who is putting trust, safety and integrity at the heart of what they do!As a result of significant international growth and increased regulatory requirements within the sector our client is looking to hire a...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionCompliance ManagerLondon / Hybrid - £95,000We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed...
Date added: 14 Sep 2024
Portfolio Compliance
London
Job DescriptionOur client, a leading Investment firm are currently searching for an experienced Compliance officer to join their Investment Compliance team in London.Requirements:5+ years of experience working in Portfolio ComplianceBuy Side experience*Hand on experience with Aladdin*Pre and Post...
Date added: 17 Sep 2024
Compliance Testing
London
Job DescriptionCurrently recruiting for a compliance testing professional to join a Global Corporate Bank in London. You should have an understanding of compliance frameworks and regulation, as well as an interest in, or experience of data analytics, as you will be responsible for the continued...
Date added: 14 Sep 2024
Senior Compliance Officer
London
Job DescriptionIn this role you will be responsible for ensuring activities comply with applicable rules and regulations. You will leverage your compliance experience to develop and advise on policies, processes, and procedures. There will also be opportunities for you to support the business with...
Date added: 14 Sep 2024
Head Risk Compliance
London
Job DescriptionAre you a UK-qualified Senior Risk & Compliance professional looking to join a growing prestigious global law firm in London?The roleBased in London, the Risk and Compliance Counsel’s primary responsibilities will be to support the London office Money Laundering Risk...
Date added: 14 Sep 2024
Compliance Administrator
London
Job DescriptionThis is a newly developed role, created due to growth in the business and compliance team.You will take responsibility for the administration within the Compliance team, and support its subsequent pillars (UK advisory, Regulatory, Financial Crime and International Advisory) through...
Date added: 17 Sep 2024
Compliance Analyst
London
Job DescriptionRole: Compliance AnalystLocation: Office based role in Marble Arch, LondonThe Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics &...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionRedLaw have partnered with a well established offshore Law Firm in their search for a Compliance Analyst to join their market-leading team. In this role you will be focusing on AML, CTF and Sanctions Risk with a potential expansion into regulatory risk. You will work closely alongside...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionBaltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team.We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionA leading investment management firm is looking to hire a Compliance Associate on an interim basis. This will be for an initial 3 month contract which is likely to be extended and has a chance of being made permanent.The client is looking for a Compliance Associate with exposure...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionThe Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionRole Summary:The candidate will join the Compliance team to assist with the regulatory oversight and control of the company’s regulated and non-regulated activities. The company is predominantly involved in trading and broking exchange traded derivatives across exchanges such as...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionWe are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionAbout CDWCDW is a leading multi-brand provider of information technology solutions to business, government, education and healthcare customers around the Globe. A Fortune 500 company and member of the S&P 500 Index, CDW was founded in 1984 and employs over 15,000 coworkers, with...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionMain purpose of job:To act as a deputy to the Head of Regulatory Affairs, supporting day-to-day compliance activities, managing the Compliance Team, attending meetings, producing reports and deputising as required.Generic tasks:ISO 27001 All Staff - to comply with the applicable...
Date added: 14 Sep 2024
Compliance Monitoring Officer
London
Job DescriptionTrident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1000 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. We are seeking to...