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Part-Time Compliance Officer & MLRO (SMF16 & SMF17) An ideal candidate must hold a relevant FCA-recognized regulatory qualification 2 days a week Fram are working with a boutique Wealth Manager based in London. Due to a retirement, they are seeking a...
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We are expanding our CCTV Highways compliance team at our TFL Southwark London offices. The role will be to Validate incidents that the TFL CCTV cameras have actioned. It will be going through the videos, making decisions on whether they should be se...
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Your new company An independent housing association providing affordable housing and support services across North & West London and Hertfordshire Your new role To lead in developing a professional, high quality compliance, repairs and maintenance ac...
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Your new company I have been approached by a global consulting firm which have rapidly expanded over the last couple of years. Due to this, they are looking to build an internal audit function. Your new role As the Internal Audit Manager, you will ge...
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Rev & Regs are seeking an experienced Head of Compliance & MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of...
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Venn Group is partnered with a large media corporation to recruit a Risk and Compliance Project Manager for a 1 year interim contract. This pivotal role will focus on assessing material risks to the organisation, in response to updated Financial Repo...
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Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Trade...
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We have an urgent requirement for an Air Tightness Engineer to join a dynamic engineering firm that provides air leakage testing, air pressure monitoring, and acoustic surveys to the construction market. Based in the London region of England, your ma...
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This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting as the focal point for anti-money laundering (AML) and counter-terrorist financing (CTF) activities. This role is for 24 months and requ...
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Corporate Tax Manager or Senior Manager - Financial Services: Corporate Tax Compliance Location: Flexible across UK Our client, a BIG4 firm, is keen to speak to top -tier Corporate Tax Manager's with extensive compliance experience to join this growi...
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Oliver James are recruiting for an exciting opportunity as a Compliance Officer/ Company Secretary for our esteemed client in the insurance industry. You will be London based, on a hybrid basis. This role will report directly into the Senior Complian...
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Risk & Compliance Manager - Fully Remote A specialist Travel Insurance company is seeking an experienced Risk & Compliance Manager to oversee their UK Branch. Job Purpose: This pivotal role holds primary responsibility for managing the Risk and Compl...
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Compliance Manager - London Market Insurance London/Hybrid Main purpose of job: To support the head of compliance in leading the uk function. Duties Manage direct reports with regard to Sanctions, TOBAs, Conduct Risk and Complaints. Review and analys...
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At Convex, we are dedicated to building the insurance company of the future. As a Risk, Audit and Compliance Analyst, you will play a vital role in supporting our Assurance functions, Risk Management, Compliance, and Internal Audit. In these teams, y...
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Do you have experience in managing or leading a UKVI compliance team within higher education? Are you looking to be part of a dynamic, collaborative team based in brand-new offices in London? Position: UKVI Compliance, System, and Operations Manager ...
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GBR Recruitment are working in partnership with a leading UK Charity / NFP, exclusively recruiting for an experienced Compliance Lead to manage all things Safeguarding (Children & Adults), plus H&S processes & procedures. This is a permanent role, wo...
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GUIDELINE MONITORING COMPLIANCE ASSOCIATE DIRECTOR Keywords: Compliance, Asset Management, Investment Guidelines Our client is seeking a diligent, knowledgeable and dependable Guideline Monitoring Compliance Associate Director to join their team in L...
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This is an Indirect tax compliance role to work for a global energy group. The position is a hands-on role which involves with primary responsibility for meeting group's Global Indirect Tax Compliance obligations - VAT and Energy Taxes. This includes...
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Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...
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This well known firm is an established firm of solicitors with offices in South West London, Middlesex and Surrey. We believe what makes them stand out from the rest of their peers is their commitment to quality, customer service and ensuring they re...
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The ideal person will hold a driving license and have access to a car, as all the hours will be onsite. The rate for this role is 30 - 32 Umbrella PAYE. Ref 012665 The role is a temporary ongoing contract, initially raised for 3 months. See below: Th...
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Regulatory/Compliance Lawyer Opportunity A leading FTSE 100 real estate development group is seeking an experienced Regulatory/Compliance Lawyer to oversee and enhance its compliance function across the organization. This role offers the opportunity ...
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Compliance Director (SMF16) Wealth Management firm 120K- 135K bonus London - hybrid working The Compliance Director is responsible for overseeing and managing the day-to-day operations of a wealth management firm while ensuring compliance with the FC...
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Governance, Risk & Compliance Product Owner - Insurance We are currently hiring for a Product Owner/Delivery Lead with Governance, Risk and Compliance project experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- ...
Sterling Williams are engaged with an International Banking institution, based in London who are looking to hire. If you are experienced Head of Compliance/CCO and have previously held/currently hold SMF 16 in a Banking environment, we’d love to spea...
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