About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil...
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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central S...
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Description of the Business Line or Department The Group Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, id...
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We 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. Main Responsibilities: Assist and monitor Personal Account Dealing using the PA Dealing s...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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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 man...
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Willis Towers Watson is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Watson has 40,000 employees in more than 140 countries. We...
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Actting as the UK Head of Compliance,, you will be tasked with overseeing regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Delivering strategic vision and leadership you will ensure that the firm operates in f...
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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...
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We are pleased to bring you a new FM Compliance Manager for a well established and renowned food and beverage retail company. The is a client side role, where you will be joining the UK Property team of this famous organisation. You will love the uni...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Job Opportunity: Compliance Operations Analyst We are excited to assist our prestigious client in the Insurance industry in their search for a dedicated Compliance Operations Analyst . This is a wonderful opportunity to join a robust team committed t...
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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 o...
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Arthur are delighted to be working with a leading Insurance Broker in the London market as they seek a Senior Compliance Manager to join their growing team. Reporting into the Head of Compliance, you will be a strong generalist Compliance person with...
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A major insurance organisation is currently seeking a compliance officer to focus on their Lloyd's syndicate and Bermuda businesses. In this role, you will: Provide compliance oversight Perform a compliance business-partnering role to stakeholders at...
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Our client is a global Fintech type organisation now seeking a Compliance Specialist with Payments and PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This ...
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 p...
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Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...
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We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and...
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We are recruiting for an experienced Degree Apprenticeship Compliance Manager for a high profile university in London. The ideal person will have experience in ILR and EFSA. This is a great opportunity to make the role you own, whilst also improving ...
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Financial Reporting Accountant Salary: 40,000 - 50,000 Location: City of London Hybrid: 3 days a week Robert Half are currently partnering with an exciting UK based music production business, who are looking for a financial reporting client to suppor...
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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...
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Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...
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European Vape Compliance Manager About our Client Our client are a leading Vape & E-liquid brand that are currently worldwide & have taken the market by storm since inception in 2022. They are now recognised as one of the leading brands within their ...
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Job Opportunity: Compliance Operations Analyst City of London We are excited to assist our prestigious client in the Insurance industry in their search for a dedicated Compliance Operations Analyst. This is a wonderful opportunity to join a robust te...
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Arthur are delighted to be working with a leading Insurance Broker in the London market as they seek a Senior Compliance Manager to join their growing team. Reporting into the Head of Compliance, you will be a strong generalist Compliance person with...
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MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them...
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