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Description of the Business Line or Department Societe Generale Group's Compliance Controls team operates as a 2nd Line of Defence function covering both regulatory and financial crime compliance risks. Our objective is to assess and test the adequac...
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A large international bank based in London. Description Compliance Programme Manager will act in a senior capacity supporting the delivery and implementation of the EMEA compliance Transformation initiative by: Ensuring that the transformation initia...
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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
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The Vacancy The role The candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with Davies Insurance Services regulatory compliance framework and oversee the Intermediary Services' network of Appo...
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NT- THIS IS A 15MONTH FTC POSITION Job Purpose ICE Futures Europe (the Exchange"), Intercontinental Exchange's (ICE") European Recognised Investment Exchange, Recognised Auction Platform and Benchmark Administrator, is a dynamic and fast-growing orga...
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Key Duties Provide accurate compliance advice to the business and internal stakeholders Provide trainning to the business and internal stakeholders To conduct Regulatory Reviews of the firm and its functions through the Compliance Monitoring Programm...
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Vice President Compliance Investment Banking London – Up to 100,000 Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer. Our client is a top UK banking group, with a strong worldwide presence. ...
Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...
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Location London - One Canada Square, Level 25 Business - Brookfield Oaktree Wealth Solutions Brookfield Asset Management, a leading global alternative asset manager, has an exemplary 100 year history of owning and operating real assets and related bu...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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We are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function. This role will be based in the office 5 days a week and there is a development...
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Job Purpose The Senior Compliance Analyst is responsible for assisting in ensuring that IFEU, IFAD and TVEU (together the businesses") adhere to all applicable regulation and in-house policies. The Senior Compliance Analyst will therefore assist the ...
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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
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My client are boutique consultancy looking to expand their London presence with a newly created role for a determined self-starter. They are looking for a regulatory compliance professional to deliver subject matter expertise to their wide range of f...
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Our client is seeking a Senior Compliance Manager to join their growing UK Payments team. You'll be responsible for providing expert regulatory oversight and guidance on new and existing products, services, and initiatives. This is an opportunity to ...
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Data Protection Compliance Specialist Fantastic opportunity to work as a Data Protection Compliance Specialist for a global organisation, offering a starting salary of 45,000 - 50,000 pa (including bonus) plus fantastic benefits COMPANY Our global cl...
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Excellent salary and company benefits. A role with great exposure and continued development. A supportive and growing organisation. What you will be doing: Lead continuous improvement activity on the Monitoring Methodology ensuring that tools, techni...
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Job Title: Senior Compliance Advisory Manager Location: London - Hybrid working Regulatory Advisory: Provide regulatory advice to the business, build strong relationships, and offer constructive challenge when needed. Project Management: Lead ad-hoc ...
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Excellent base salary and company benefits. A role with great exposure and continued development. Flexible and hybrid working. What you will be doing: Lead second line of defence assurance reviews in accordance with the annual Compliance Monitoring P...
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Basic 50k Package Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies an...
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Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London. This is a 12-month contract position with a day rate of 600 via Umbrella Company. In t...
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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that del...
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Location: London, W1F (On-Site) About the role: The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and ra...
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A leading global financial services institution is seeking an experienced senior professional to join its Regulatory Strategy & Policy (RS&P) team. The successful candidate will play a critical role in enhancing the firm's footprint and influence wit...
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Are you a corporate tax professional looking to join a leading global firm, work with multinational clients and have a diverse client base? I am currently working with a Big 4 firm looking for a corporate tax manager to join their rapidly growing, in...
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