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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We have a new and exciting opportunity for a Compliance Analyst to join our London team. Reporting into a Compliance Manager, your position will invol...
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Our client is seeking a Senior Compliance Manager to provide first-class, commercially focused compliance advisory support within real assets. This role offers the opportunity to work in a dynamic environment where you will be advising, challenging, ...
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A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer. The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UK Summary Ensuring compliance with national and i...
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Job Reference: TS/GB/01-07/1219 Job Title: Operations & Compliance Administrator Location: Site Based Site Address: Wembley, London Postcode: HA9 0FJ Salary: Competitive Hours per week: Monday, Tuesday, Wednesday, Thursday, Friday - 08:30 - 17:00 - 4...
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A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedure...
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Job Overview: Due to our continued global growth, we are seeking a motivated and detail-oriented Trade Compliance Coordinator. This role is crucial in supporting Key Account Trade Compliance Functions with KPI and product reporting, ensuring smooth m...
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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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Do you have experience in Visa documentation, processing and compliance? Do you have great organisation and communication skills with the ability to work well independently? If so, Signature Recruitment has a fantastic opportunity for a Visa Complian...
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Job Title: Licencing Compliance Officer Location: Ealing Remuneration: Hourly rate 20.52 paye Contract Details: - Contract Type: Temporary - Contract Length: 3 months - Working Pattern: Full Time, 35 hours - Driving Required: No Responsibilities: Ens...
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Compliance Operations Manager Our client is an award-winning financial services provider based in The City, specialising in areas such as HNW Mortgages, Wealth Management, General Insurance, Life Insurance, Short Term Lending, Commercial Finance and ...
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Teqniq is searching for a Housing Compliance Officer to work in the public sector. 36 hours per week. 3 months contract. 08:00-16:30 Job Description: To ensure Camden’s educational premises comply with statutory, best practice and technical requireme...
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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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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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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 Talent are working with a regulatory business in the City of London who are recruiting for a Regulatory Compliance Manager to join their team. This is an ideal role for an individual who thrives under a busy and varied workload with the confidence...
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Compliance Operations Manager Our client is an award-winning financial services provider based in The City, specialising in areas such as HNW Mortgages, Wealth Management, General Insurance, Life Insurance, Short Term Lending, Commercial Finance and ...
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Welcome to Lomond , the UK's leading network of lettings and estate agencies. We are not just a successful acquisitions company; we have established ourselves as a prominent player in the real estate industry. Our extensive network consists of 12 lea...
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Salary package and benefits; Package: Basic starting salary up to 28,000 (dependent on experience) Benefits: Flexible home/office working option on offer (after probation), healthcare, gym membership, up to 35 days holidays, flexible working shifts, ...
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Leading National Firm in the City Compliance & Regulatory - Partner Role Legal 500 Above market rate salary on offer A leading ranked national firm is recruiting for a lateral partner to join their Compliance & Regulatory Team covering Regulatory/ He...
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Compliance and Assurance Manager 45- 57K plus bens Are you an experienced information security and data protection specialist looking to take the next step in your career? If so, this role will appeal. An opportunity has arisen within a global B2B in...
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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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Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...
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My client is seeking a graduate Compliance Assistant who is looking for their first step into the Financial Services sector. This is a generalist role, offering excellent exposure to Compliance and a real opportunity for growth and progression. Clien...
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A leading Lloyd's managing agency is currently seeking a compliance analyst. You will support the compliance team in its day-to-day activities across regulatory compliance, financial crime, sanctions and conduct risk. Training and support is provided...
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Compliance Business Partner | Lloyd's Broker | London/WFH | 70 - 80,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting oppo...
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