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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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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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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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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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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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Location : Holborn Hours : 40 hours per week, Monday to Friday - 8:30am to 5:30pm (occasional work out of normal business hours) Who are we? NewFlex operates a rapidly expanding and diverse nationwide network of business centres offering flexible wor...
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We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Compliance team. Acting a...
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Governance and Compliance Lead This is an exciting opportunity for a Governance, Compliance and Policy specialist to join a small, friendly and growing charity. Position: Governance and Compliance Lead Location: Remote - Occasional visits to the Offi...
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This role supports the next stages post the initial registration. The focus is to go above and beyond for the workers, offering them exceptional service at all stages of their time with Workwell Global. Responsible to the Compliance Operations Manage...
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An exciting new role for a Group Financial Accountant has arisen to join a highly acclaimed creative studio based in London. The company have won multiple Oscars and have collaborated with some of the most renowned filmmakers of our time. This role o...
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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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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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Job Description 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...
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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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Role & Responsibilities: Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a high standard and delivering results in a timely manner. Work proactively to identify control gaps and weak...
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Role: Supplier Performance Manager Salary/Rate: 450 per day (inside IR35) Location: Mainly remote with UK travel Contract Duration: 6 months We are currently looking for a Supplier Performance Manager for our government client. This Supplier Performa...
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We are seeking an inspirational Fire and Building Safety leader to head the Operational Fire and Building Safety delivery teams. Key Responsibilities: Lead teams in Fire Risk Assessments, Preventative Maintenance, and Risk Actions. Oversee Building S...
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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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Assistant Manager | East London | Up to 32,000 RAPIDLY EXPANDING and the MARKET LEADER in their retail sector If you thrive on pace, people, processes and passion, then drive your career forward with this rapidly growing retail business. Our client i...
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Summary: We are currently seeking a Compliance Specialist to join our client's Legal and Compliance team. As a Compliance Specialist, you will play a crucial role in providing specialised support across various areas of expertise. This includes worki...
Who we are looking for The Compliance Risk Testing Analyst, Assistant Vice President will be responsible for working with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that Stat...
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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