269 Compliance Specialist Jobs

Our client is a global Fintech type organisation now seeking a Junior Compliance Specialist. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract with...

Our client is a global Fintech type organisation now seeking a Compliance Specialist. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract with 2 days...

Regulatory/FinCrime/Compliance SME Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybrid (2-3 days in office) My client...

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I am currently looking for an experienced Compliance Specialist to join a SME who are within the wealth/asset management industry This company has seen significant success over recent years and is currently undergoing a acquisition phase within their...

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My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they are currently seeking a compliance analyst to join their friendly te...

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MERJE are currently supporting a long established FX/Currency business in their search for a Compliance specialist in London. You’ll have a fairly wide remit of responsibility, however expected that 50% of your time will be dedicated to managing thei...

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File Reviewer at a Leading Financial Advisory Firm (Remote) Are you ready to advance your career in the financial services industry? We invite you to explore an exciting opportunity as a File Reviewer at a top-tier financial advisory firm known for d...

MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them...

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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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Job Description We are currently recruiting for an Operational Compliance Adviser to join our Operational Compliance department for a 6-month fixed term contract, to assist with a Financial Crime project. The Role The Operational Compliance Team is r...

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Operations and Business Development Manager Location: London, Knightsbridge/Hybrid Salary: Up to 50k plus discretionary bonus Hours: Full time Working as part of the team at an Appointed Representative of St. James’s Place Plc. An outstanding opportu...

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DC Pensions Consultant Do you want to work for a global market leader where you will manage your own exciting and varied portfolio of clients? Aon is hiring We are seeking a DC Pensions Consultant to join our team. This is a hybrid role with the oppo...

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Core Duties/Responsibilities The successful candidate will be responsible for the following: Acting as a focal point for all the technical queries Compliance with scheme rules, industry regulations and pensions legislation Provide expert advice and g...

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We are recruiting for an experienced in-house Talent Acquisition Specialist to join our HR Team and to become our internal expert on all recruitment and onboarding matters. The role will play an integral strategic part in the recruitment of top talen...

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We are looking to hire an experienced Client Asset (CASS) Manager to lead our team in London. Please note that this is an onsite role that would require you to work in the London office (near Liverpool Street) 5 days per week. Reporting to the Group ...

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AML Specialist, Liverpool (Hybrid, home/office) Our exclusive client, a leading FS organisation, seeks a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will ensure compliance with anti-money launderi...

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Litigation Specialist Location: Remote (UK residents only) Start Date: 7th October 2024 Working Hours: Monday - Friday 09:00 - 17:30 Salary: Up to 27,000 25 days holiday and a fantastic range of benefits which can be found HERE About Us When we start...

The Senior Client Asset Analyst ("SCAA") will work in the firm’s Client Asset Management ("CAM") Team, within the Finance Department. The role reports to the Head of the CAM team and will also have responsibility of managing the workload of the Clien...

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Are you a compliance professional with an understanding of CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growin...

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Our client is a specialist financial services company based in Horsham and they are currently looking for an experienced Compliance Officer/Manager to join the team We have a full time permanent role in Horsham within this company working in their co...

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Compliance Consultant Location: Liverpool/office-based position with flexible hours Salary/Package : Up to 40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protection...

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Are you a compliance professional with a good understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantasti...

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About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people...

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Job Title: Tax Specialist Job Type: Contract (3 months) Location: London Day Rate: 550 - 680 Opportunity Overview: A fantastic opportunity has come about to temporarily join my client, a leader in their market, as a Tax Specialist. Role Objective: Th...

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Quinton Davies is delighted to be working with a rapidly growing financial services client based in Bristol. We are looking for a skilled SM&CR Specialist to join their dynamic team and partner with the People Department. This is a hybrid working rol...

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