Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
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We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...
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Your new company A reputable international bank is looking for a Compliance expert to support their Head of Compliance with Compliance monitoring in their London Branch. Your new role This is a purely Regulatory Compliance role, which will involve; D...
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Company Overview ITI Capital Limited is an esteemed FCA-regulated multi-asset brokerage firm in The City of London. Specializing in various asset classes and account types, including Equities, ETF's, Futures, Options, FX, CFD's, ETF's, Managed Funds ...
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Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent 35,000 - 45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working al...
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Exciting new role for a compliance professional with a background in Energy, Insurance or Regulatory Consulting who has gained some experience in a second line function and has a good base of knowledge of the FCA regulations. My client is an expandin...
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The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards..
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Intenational Investments Description · Assist in supporting the handling of compliance matters and queries and managing the Compliance inbox. · Undertake monitoring of selected areas in line with a compliance monitoring programme and assist with the ...
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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...
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Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...
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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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Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...
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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
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Compliance Monitoring Manager - Wealth and Asset Management London / Hybrid 75,000 - 85,000 per annum Strong experience within FCA regulation and compliance with specific focus on the Wealth and Asset Management sector. Exposure to compliance risk ma...
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Our client, a leading independent offshore bank and trust company, provides specialized international financial services. Operating in multiple jurisdictions, they focus on results, value relationships, and celebrate success. They are seeking an AVP ...
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Regulatory Compliance Analyst City of London Permanent 70,000 Overview: The Regulatory Compliance Analyst will ensure that monitoring and surveillance program meets regulatory requirements for their range of services. The incumbent will help my clien...
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Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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Are you passionate about ensuring compliance standards are met? Do you have a keen eye for detail and a strong understanding of regulations? Our client, a rapidly expanding financial services firm, is seeking a Compliance Manager to join their dynami...
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HR Analyst (Compliance) Contract until end 2024 London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of ...
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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...
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My client is an investment bank based in central London. They are looking for a compliance VP level candidate to join their team in a hands on compliance risk assessment focused role. This role is pivotal in ensuring our organisation effectively iden...
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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...
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A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. This role will be based in the office 5 days a week. Main Responsibilities: Assist with enquires from exchange...
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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
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This is a first line of defence compliance role, implementing recommendations, and driving the Risk culture across the organisation. This is an amazing opportunity in a rapidly growing business, working in a very supportive team. The following skills...
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Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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