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: 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: 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: 12 Sep 2024
Compliance Monitoring Associate
London
Job DescriptionA Wealth Management business is looking to recruit a Compliance Monitoring Associate to join their business. The role will work within a closeknit Compliance Monitoring team which is part of the broader Compliance function. Ideal opportunity for an individual looking to make that next...
Date added: 7 Sep 2024
Compliance Analyst
London
Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory. As a compliance...
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: 7 Sep 2024
Compliance Analyst
London
Job Title: Compliance Analyst (Insurance)Location: LondonDuties: Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information is contained...
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: 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: 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: 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: 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: 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: 7 Sep 2024
Security & Compliance Analyst
London
An excellent opportunity to join a leading professional services firm in the Information Security and Compliance Function. You will have experience working in the legal or professional services industry with expertise in client audits, vendor risk assessments and ISO certifications. This is a 12...
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: 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: Today
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: 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: 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: 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: Today
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: Yesterday
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: Yesterday
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,...
Date added: 28 Sep 2024
Compliance Executive - 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: 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: 2 Oct 2024
Compliance Officer
London
Our clients being an MGA with offices based in London are looking to hire a Compliance Officer to compliment their team. Will have a working knowledge of SME commercial and personal lines insurance and reporting to the Head of Compliance. Working within an environment which is lively and friendly...
Date added: 18 Sep 2024
Compliance Assistant
Bromley
JRRL are seeking an organised Compliance Assistant for our client based in Bromley. This role is an important regulatory role within the firm and ensure all standards and risk procedures are maintained to the highest level. Duties of the Compliance Assistant Completing daily compliance tasks in...
Date added: 2 Oct 2024
Compliance Manager
London
Compliance ManagerLondon-basedWe're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence. A brilliant firm covering clients across private individuals, family offices and owner-managed businesses through to international and public...
Date added: 11 Sep 2024
Compliance Manager
London
MERJE has partnered with a leading insurance company and we’re looking for a Compliance Manager to join their expanding team. The Compliance Manager will offer proactive consultancy to ensure business areas understand and meet regulatory obligations, embedding a compliance culture across the...
Date added: 27 Sep 2024
Compliance Coordinator
London
Compliance Coordinator London - Hybrid (2 days working from home) £35-40k Are you passionate about compliance? Do you thrive in a fast-paced environment where attention to detail is crucial? If so, we have an exciting opportunity for you! A World Leading, Innovative and International Data Company...
Date added: 20 Sep 2024
Compliance Manager
London
Compliance Manager Location: London Core Hours: Monday - Friday 8:00am - 17:00pm Role Purpose: Integral UK is seeking a dedicated and proactive Compliance Manager to join our team. The Compliance Manager will be responsible for overseeing and maintaining a safe and compliant working environment...
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: 27 Sep 2024
Compliance Coordinator
Edmonton
Compliance Coordinator – Hertfordshire – £26,000 per annum + Excellent Benefits Compliance Coordinator Package Overview: * Salary: £26,000 per annum * Job Type: Full-time, Permanent * Benefits: Pension Scheme, Life Insurance, Staff Discounts, Employee Assistance Programme * Location:...
Date added: 16 Sep 2024
Compliance Manager
London
Compliance Manager Location: London (Hybrid - In office 1-2 days a week) My client is looking for an experienced and driven Compliance Manager to join a rapidly growing London-based fintech with ambitious plans for expansion. This is a pivotal role where you’ll ensure all regulatory requirements are...