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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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central S...
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This company is a resident-led housing association dedicated to providing safe, high-quality homes and services. With a strong focus on community well-being, they ensure properties are maintained to high standards, meeting health and safety regulatio...
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Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...
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This role requires someone with a compliance administrative background within a property, building, construction or similar environment. Compliance Administrator required for friendly company working in a pleasant fun environment. Role is office base...
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Compliance Administrator required for friendly company working in a pleasant fun environment. Role is office based 8am - 4pm Monday to Friday. Duties are varied and include: . As an overview the purpose of this role will be to administer multiple com...
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Our client, a well-established Insurance Managing General Underwriter, are looking to recruit a Compliance Officer to support the Company Secretary in managing corporate governance including SMCR, making company filings, preparing agendas and collati...
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Your new company They are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds...
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We are working closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function. In this broad role, you will: Provide guidance on ...
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Our client is seeking a Compliance Assistant for a temp-perm opportunity in the centre of London. This is a hybrid opportunity with plenty of growth and progression on offer for the suitable candidate. Client Details My client is a leading firm based...
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Compliance Manager The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed. D...
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Compliance Coordinator - Hertfordshire - 26,000 per annum Excellent Benefits Compliance Coordinator Package Overview: Salary: 26,000 per annum Job Type: Full-time, Permanent Benefits: Pension Scheme, Life Insurance, Staff Discounts, Employee Assistan...
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Our client is a leading international law firm representing many of the most successful companies and institutions in the world and acting in their high-stake transactions and matters. Headquartered in New York, the firm has offices throughout the U..
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Compliance Analyst | Lloyd's Reinsurer | London/WFH | 35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you wil...
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Recruiting on behalf of a Software Company for a PSD2 Compliance Specialist based in Victoria, London. Reporting to the Head of UK Compliance Good regulatory reporting experience with specific focus on FCA reporting requirements. This will be a 12 mo...
MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management ...
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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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We have been exclusively instructed by a Financial Services firm seeking a Compliance Manager to join their business on an initial 12-month Fixed Term Contract. Main Responsibilities: Assist and monitor Personal Account Dealing using the PA Dealing s...
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This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...
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What the Hiring Manager Says What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsib...
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We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk man...
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Actting as the UK Head of Compliance,, you will be tasked with overseeing regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Delivering strategic vision and leadership you will ensure that the firm operates in f...
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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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This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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