Date added: Today
Compliance Manager
London
Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description: The Compliance Manager is responsible for working with the E&C team to implement an effective and consistent compliance program in relation to a particular bench or set of benches for their...
Date added: 12 Sep 2024
Compliance Manager
London
Job DescriptionWe have been exclusively instructed by a Financial Services firm seeking a Compliance Manager to join their business on an initial 12-month Fixed Term Contract. \nMain Responsibilities:\n\nAssist and monitor Personal Account Dealing using the PA Dealing system and generate reports for...
Date added: 24 Sep 2024
Legal & Compliance
London
Job DescriptionSenior Associate - Legal and Compliance \nOur London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of £40,000 on offer. This role comes with a great perks package.\nWhat does...
Date added: 18 Sep 2024
Compliance Manager - Temp To Perm
London
Job DescriptionWe are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department.\nMain Responsibilities\n\nAssist with the operational effectiveness of the company's systems and...
Date added: Yesterday
Compliance Analyst
London
We are working closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function.In this broad role, you will: Provide guidance on financial crime and international sanctions...
Date added: 4 Oct 2024
Compliance Analyst
Langbourn
Compliance Analyst - Insurance Monday - Friday Hybrid The role The candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with company regulatory compliance framework and oversee the Intermediary Services’ network of Appointed...
Date added: 30 Sep 2024
Compliance Analyst
London
As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guidance on compliance matters, monitoring internal...
Date added: 20 Sep 2024
IT Compliance Analyst
London
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team,...
Date added: 13 Sep 2024
Compliance Analyst
London
Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They are looking to recruit an to join to assist with...
Date added: 10 Sep 2024
Compliance Analyst
London
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team. This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office. The successful candidate will play a crucial role in ensuring their...
Date added: Yesterday
Compliance Analyst
London
Compliance Analyst | Lloyd's Reinsurer | London/WFH | £35 - 50,000 (doe)Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you will be working across an array of compliance duties...
Date added: Yesterday
Compliance Analyst
London
Compliance Analyst | Lloyd's Reinsurer | London/WFH | £35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you will be working across an array of compliance duties...
Date added: Yesterday
Associate Compliance Analyst
London
As an Associate Compliance Analyst, you will play a crucial role in ensuring the company adheres to all applicable regulations and internal policies within the financial services and debt management sector. You will assist in monitoring, auditing, and reviewing compliance processes to mitigate risk,...
Date added: 1 Oct 2024
Compliance Analyst - Payments
London
Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 days a week in their superb...
Date added: 11 Sep 2024
Compliance Analyst / Assistant
London
Compliance City of London Various Compliance roles are available at all levels for Insurance clients in the City. September is one of, if not our busiest market month for roles, so if you are considering a step or move then please see below options of roles: Compliance level roles from Analyst /...
Date added: 1 Oct 2024
Compliance Analyst/Manager- Payments
London
Our client is seeking an experienced compliance professional to join their dynamic team, supporting the compliance operations of their payments propositions within the UK. This role offers a unique opportunity to contribute within a fast-paced, growing team where you will champion customer outcomes...
Date added: 21 Sep 2024
Compliance Analyst - PSD2
London
Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 days a week in their superb...
Date added: 21 Sep 2024
Compliance Analyst - Payments , PSD2
London
Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 days a week in their superb...
Date added: 27 Sep 2024
Compliance Analyst
London
Your new companyThey are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds & HNWI. They cover a wide range of...
Date added: 2 Oct 2024
Senior Compliance Analyst
London
Senior Compliance Analyst (Sanctions)City of LondonOur esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department. This contract position is an exceptional...
Date added: 2 Oct 2024
Risk And Compliance Analyst
London
Risk & Compliance Analyst Salary £35,000 - £50,000 dep on exp + benefits (our ref AL1319) The role can be based at any of the office locations: Leicester, Salisbury, Bolton, Greater London or Wimbledon Hybrid option available 2 days office/3 days home - full or part time available My client is...
Date added: 24 Sep 2024
Legal & Compliance
London
Senior Associate - Legal and Compliance Our London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of £40,000 on offer. This role comes with a great perks package. What does the role entail?...
Date added: 24 Sep 2024
Legal & Compliance
London
Senior Associate - Legal and Compliance Our London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of £40,000 on offer. This role comes with a great perks package. What does the role...
Date added: 24 Sep 2024
Compliance Assistant
London
Our client is seeking a Compliance Assistant for a temp-perm opportunity in the centre of London. This is a hybrid opportunity with plenty of growth and progression on offer for the suitable candidate. Client Details My client is a leading firm based in London, committed to providing top-tier...
Date added: 24 Sep 2024
PSD2 Compliance
London
Recruiting on behalf of a Software Company for a PSD2 Compliance Specialist based in Victoria, London. Reporting to the Head of UK Compliance Good regulatory reporting experience with specific focus on FCA reporting requirements. This will be a 12 month contract role paying £212 per day via PAYE...
Date added: 18 Sep 2024
Compliance Assistant
London
Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax group, you will be reporting to the Group...
Date added: 14 Sep 2024
Compliance Officer
London
MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client...
Date added: 1 Oct 2024
Compliance Manager
South East England
MERJE has partnered with a leading financial services group/retail bank and we’re looking for a Compliance Manager with a strong understanding of SM&CR regulations. This role offers the chance to make a significant impact in a fast-paced and evolving environment. As a Compliance Manager, you...
Date added: 20 Sep 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: 27 Sep 2024
Compliance Associate
London
This company is a resident-led housing association dedicated to providing safe, high-quality homes and services. With a strong focus on community well-being, they ensure properties are maintained to high standards, meeting health and safety regulations. Their mission is to create sustainable living...
Date added: 24 Sep 2024
Compliance Associate
London
This company is a resident-led housing association dedicated to providing safe, high-quality homes and services. With a strong focus on community well-being, they ensure properties are maintained to high standards, meeting health and safety regulations. Their mission is to create sustainable living...
Date added: 4 Oct 2024
Compliance Monitoring Analyst (FTC)
London
Compliance Monitoring Analyst | London Market Insurer | London/Hybrid | £50 - 60,000 (doe) | 12M FTCFinitas are delighted to be partnering with an established London market insurer in their search for a Compliance Monitoring Analyst to join them on a 12 month FTC basis to cover maternity leave. You...
Date added: 3 Oct 2024
Compliance Monitoring Analyst FTC
London
Compliance Monitoring Analyst | London Market Insurer | London/Hybrid | £50 - 60,000 (doe) | 12M FTC Finitas are delighted to be partnering with an established London market insurer in their search for a Compliance Monitoring Analyst to join them on a 12 month FTC basis to cover maternity leave. You...
Date added: 16 Sep 2024
AML Compliance Analyst
London
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a like-minded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients...
Date added: 20 Sep 2024
Compliance Assurance Specialist
Orpington
Salary: £43k - £47.7k (dependant on experience with salary growth) Perks & Benefits: Competitive pension schemeEnhanced maternity/paternity payLife assurance25 days holiday with option to purchase an additional 10Gym, mobile and retail discounts & more Reference: REQ4170 We have an exciting...
Date added: 19 Sep 2024
Senioe Associate _ Legal & Compliance
London
We are inviting applications for Senior Associate Legal & Compliance for an international Bank based in city London . This is a permament position starting immediately . The person will be based in the Legal & Compliance department and will be primarily responsible for supporting the...
Date added: 25 Sep 2024
Senior Risk And Compliance Analyst
London
Senior Risk & Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £55 - 70,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's Syndicate in their search for a Senior Risk & Compliance Analyst to join their team. This is a brilliant time to be a joining a business...
Date added: 3 Oct 2024
Financial Crime And Compliance Manager
London
Role OverviewNest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.Candidates should have current experience of identifying, managing and combatting fraud and...
Date added: 1 Oct 2024
Senior Regulatory Compliance Executive
London
Job Title: Senior Regulatory Compliance ExecutiveLocation: London, UK About the company: One of the world’s largest online brokers, the company provides CFDs and derivatives on forex, stocks, indices, cryptocurrencies, commodities, and derived indices to millions of registered users globally. Since...
Date added: 3 Oct 2024
Risk And Compliance Analyst
London
We are seeking a meticulous and diligent Risk and Compliance Analyst to ensure our firm remains compliant with regulations. This role involves analysing risk, developing strategies to manage it, and implementing compliance programs. Client Details This organisation is a globally recognised,...