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Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London. Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely...
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MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and survei...
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Position: Compliance Assistant Location: London Employment Type: Full-Time Education Level: School Leaver or Graduate Industry: Insurance (Lloyd's Syndicate) About Us: Join a dynamic Lloyd's Syndicate known for its commitment to excellence and innova...
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One of the strongest independent property companies in the world are looking to make a rare acquisition for their finance department. This senior management vacancy would suit a strong Head of Client Accounts with experience heavily within residentia...
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Fawkes & Reece are looking for a Registrations Administrator to join our compliance team based in central London. The Registrations Administratorwill deputise for the Compliance Manager in their absence and will support the recruitment team in admini...
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This opportunity is an excellent role for an experienced Risk & Compliance Consultant to join a fast-growing law firm in London and operate as their Risk & Compliance Manager on a part-time basis. In this role, you will be responsible for chairing th...
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MERJE are currently supporting a fast growing trading platform in their search for a Compliance Monitoring specialist in London. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or wea...
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We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group ...
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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – amb...
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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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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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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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JRRL are looking for a part time Facilities Assistant to join their client in London Bridge. The ideal candidate will have previous experience within facilities/office maintenance and will be responsible for the effective running of the office, ensur...
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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
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Senior Audit Managers are responsible for leading and managing audit engagements and supporting the annual audit planning process. This specific role will provide expertise relating to compliance and conduct risks, primarily within an investment bank...
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Compliance Officer - London City Professional Ethics & Compliance Officer Permanent Full-time Salary - up to 50,000 depending on experience Our client, a leading UK law firm specialising in Medical Negligence, Personal Injury, Employment, and Human R...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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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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Excellent opportunity to act as MLRO for top rated Retail firm, you will be appointed to oversee the compliance of anti-money laundering (AML) regulations, and the relevant financial crime regulations, laws and policies which are in place. We are see...
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My client is a very well established, successful, Directly Authorised Independent Mortgage Brokerage. The company's main aim is to provide the best and most impartial advice available to its clientele. The firms clients are frequently of a HNW nature...
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Compliance Officer, 12-month contract Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities: Support the business' overall compliance program, focusi...
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Company Description Applications close on 2/5/2024 Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. It's up to us in L&G Group functions - which inc...
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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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Are you a T&C Supervisor or do you have previous financial advisory experience? Do you have a passion for financial services and striving for good client outcomes under the Consumer Duty? Do you thrive in a fast-paced collaborative environment and en...
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A fantastic opportunity has emerged for an Estate Services Officer to join one of Adecco's most improved public sector housing clients in a full time (35 hours per week, Monday to Friday) temporary role, initially for 3 months (although with every po...
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