Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world ...
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Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innov...
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The role supports the further development of the Compliance oversight model of the Corporate Compliance Team. You will be working with the team members and other colleagues within Compliance to ensure efficient, effective and consistent Compliance su...
Senior Associate - Legal and Compliance Our London client in the Banking sector is seeking a Senior Associate for the Legal and Compliance team to join as soon as possible on permanent basis with a salary of 40,000 on offer. This role comes with a gr...
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Compliance Administrator London Harbour Exchange (Hybrid working 2 days in office 3 days remote) 6 Month Contract 175 per day PAYE Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading b...
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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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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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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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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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Description of the Business Line or Department The Group Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, id...
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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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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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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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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...
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Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...
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Job Opportunity: Compliance Operations Analyst City of London We are excited to assist our prestigious client in the Insurance industry in their search for a dedicated Compliance Operations Analyst. This is a wonderful opportunity to join a robust te...
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Job Description: Job Title Compliance Control Room Location London Corporate Title Vice President The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated ...
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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...
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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..
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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
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A Wealth Management business is looking to recruit a Compliance Monitoring Associate to join their business. The role will work within a closeknit Compliance Monitoring team which is part of the broader Compliance function. Ideal opportunity for an i...
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Vice President Compliance Investment Banking London – Up to 100,000 Gresham Hunt has been mandated by our UK Investment Banking client to find a new Compliance Advisory Officer. Our client is a top UK banking group, with a strong worldwide presence. ...
Key Responsibilities: Develop and execute an operational risk monitoring plan, including risk frameworks and matrices. Identify key business risks and implement mitigation strategies. Conduct operational risk reviews, draft detailed reports, and moni...
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