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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We have an exciting opportunity for a Compliance Analyst to support the Conduct Policies Training in London. Reporting into a Senior Compliance Manage...
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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..
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Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...
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The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards..
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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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Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so,...
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The WTW Compliance Function’s aim is to proactively support WTW to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships. ...
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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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Compliance Coordinator Objectives: Schedule all statutory compliance orders for the portfolio Provide internal and external stakeholders excellent communication and exact information in a helpful manner. Provide data on portfolio compliance, broken d...
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Our client, a well-respected player in the Supply Chain & Logistics industry, offering a number of specialist services such as freight forwarding, customs clearance and warehousing, are looking to recruit a Trade Compliance Coordinator to be based at...
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Job Overview: Due to our continued global growth, we are seeking a motivated and detail-oriented Trade Compliance Coordinator. This role is crucial in supporting Key Account Trade Compliance Functions with KPI and product reporting, ensuring smooth m...
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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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Rev & Regs are recruiting for a Compliance Monitoring Manager role on behalf of a well-established Fintech company, based in London. Responsibilities: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan As...
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My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team. This is a hybrid role, offering the flexibility to work both remotely and from their central London office. The successful candidate will play...
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Job Title: Swap Dealer Compliance Job Type: Permanent Salary: Competitive and based on experience Location: London (Hybrid - 3 days in the office) Keywords: Compliance, Swap Dealer, Regulations, Financial Services, Testing and Monitoring Our client i...
To strengthen their team, due to company growth, our client has a vacancy for a Risk & Compliance Officer based at their offices in Slough, or Hybrid with a minimum requirement of 3 days in the office . This is a full time permanent position. About t...
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Radius is seeking a Compliance Manager for large IT organisation who is experiencing a level of growth and are leaders in their industry. Responsible for managing externally appointed auditors and for the maintenance of a variety of ISO standards. Re...
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Junior Compliance Manager Located in Westminster Offering up to 250 per day (PAYE) Hybrid Working About the company This company is an American multinational business software company that specializes in financial software. Their platform helps you a...
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Payroll Compliance Officer St Albans Up to 32k Are you a detail-oriented individual with prior customer service or administrative experience in an office setting? We are seeking a Payroll Compliance Officer to join our great professional services cli...
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Payroll Compliance Officer St Albans Up to 28k Are you a detail-oriented individual with prior customer service or administrative experience in an office setting? We are seeking a Payroll Compliance Officer to join our great professional services cli...
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A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedure...
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Compliance Business Partner | Insurance Broking London | Hybrid 70,000 - 80,000 per annum I am recruiting for one of my top Insurance / Broking clients in the Lloyds space for a Compliance Business Partner on a hybrid basis. Compliance Advisory / BP ...
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Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Com...
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Our client is seeking a Senior Compliance Manager to provide first-class, commercially focused compliance advisory support within real assets. This role offers the opportunity to work in a dynamic environment where you will be advising, challenging, ...
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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add...
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A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer. The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UK Summary Ensuring compliance with national and i...
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