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Compliance Officer

28 October by MERJE Ltd

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financ...

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Compliance Officer

23 October by Robert Walters

Our client is seeking a Compliance Officer with a strong background in file reviewing and a deep understanding of FCA COBs, particularly suitability. This role offers the opportunity to work within an established Central Compliance team, reporting di...

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Compliance Officer - Investment

1 August by MERJE Ltd

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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Chief Compliance Officer

16 October by MERJE Ltd

MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment and will ...

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IFA Compliance officer

A long established, well respected IFA Compliance organisation are keen to appoint a Diploma qualified IFA Compliance Consultant. The role is home based Home based role with some travelling. The job is a hybrid role, and you will be expected to work ...

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Compliance Officer - Regulatory Change

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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Chief Compliance Officer - Fund

29 October by eFinancialCareers

Taking on a key leadership role with the firm, you will be responsible for: Providing broad compliance advisory support to the fund managers Maintaining and updating compliance manual and policies and procedures Managing the compliance program on day...

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Business Quality Analyst/Compliance Officer

1 November by Reward Recruitment

Business Quality Analyst/Compliance Officer London 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...

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Compliance Monitoring Officer

29 October by Robert Walters

Compliance Monitoring Officer Our client is seeking a diligent and proactive Compliance Monitoring Officer to join their team in London. This role offers an exciting opportunity to assist the Compliance Monitoring team with the execution of the Branc...

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Compliance Monitoring Officer

Exciting Opportunity for a Compliance Monitoring Officer in the Banking Industry. Are you an experienced Compliance professional seeking a new challenge in a dynamic and prestigious organisation? Our client, a leading player in the banking sector, is...

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Compliance Monitoring Officer

3 October by Reward Recruitment

Compliance Monitoring Officer Home Based 40,000 - 45,000 per annum plus bonus and benefits About the role: My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team. The b...

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Operational Compliance Office

4 days ago by Finitas

Operational Compliance Officer London - 4 days in the office per week Finitas are working with a leading quantitative-driven electronic market-maker partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the E...

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Compliance & Fraud Protection Officer

4 October by Hire Ground Ltd

Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’l...

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Regulatory Compliance Analyst - FX

30 July by MERJE Ltd

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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VP of Compliance

1 November by Profectus Recruitment

Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promo...

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Compliance Manager

We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the...

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Compliance Manager (FLOD) - Wealth Manager

This Independent Wealth Manager requiries an experienced, organised, and knowledgeable FLOD Compliance Manager to join the Financial Planning Leadership Team to build and deliver oversight of our Financial Advisers within the Financial Planning divis...

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Head of Governance

Head of Governance Our client in the growing housing association industry is seeking a Head of Governance to join the team in London as soon as possible on a permanent basis with a salary of 74,000 on offer. This role comes with a great perks package...

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AML Officer - Prestigious TCSP (Permanent)

22 October by MARKET TALENT

Our client, who operates exceptional workspaces in central London is seeking an AML Officer. They have been operating for over twenty years where they combine some of the most iconic addresses, most sophisticated architecture with personal and attent...

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Market Surveillance Officer

Our client are a small commodities trader in the city, who are seeking a Market Surveillance Officer to join their compliance team in London. This role would suit a tech focussed, ex-broker ideally from an exchange traded derivatives background, with...

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Head of Compliance

17 October by MERJE Ltd

MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Board...

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Tax Manager

3 days ago by Sanderson

Tax Manager Industry: Financial Services London - Hybrid Model 80,000 - 85,000 Job Purpose Oversee tax compliance and reporting for UK companies within the group, leading the UK Corporate Tax Team. Key Responsibilities Manage UK tax compliance, inclu...

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Business Assurance Specialist

17 October by IDEX Consulting Ltd

IDEX Consulting are currently partnered with a Financial Planning business who are looking to recruit an officer into their governance / assurance team. This role will be responsible for providing oversight of the regulatory risks and controls and pr...

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Investor Relations Associate

Yesterday by Fintelligent

Are you a driven and enthusiastic individual with a passion for finance and sustainable development? Our client, a leader in the development finance sector, is on the lookout for an Investor Relations Associate to join their vibrant team in London. T...

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KYC ASSOCIATE - 6 MONTHS EXPERIENCE IN KYC/AML REQUIRED

4 days ago by eFinancialCareers

KYC Associate - 6 months Experience in KYC/AML REQUIRED 30K plus Bonus & Benefits Hybrid (London) Ref: 4063G3 Our Client, a growing international financial services organisation, is looking to appoint a Junior Client Onboarding & KYC Officer to assis...

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