SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal ...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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PCSO's are crucial to the success of our approach to neighbourhood policing and are a vital link between the local communities we serve and the police. This rewarding career offers an opportunity to play a pivotal role in those communities and join a...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...
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About the Role A leading financial institution is seeking an experienced Head of Compliance to oversee its compliance function. This is a Senior Management Function (SMF16 & SMF17) role, carrying prescribed responsibilities under the Senior Managers ...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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Your new company This is an excellent opportunity for a senior regulatory compliance professional to join London's leading SME bank. The firm specialises in providing corporate banking products and services, particularly in the real estate finance se...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Sanctions Risk team. By Joining Citi, you will become part of a global...
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Corporate Assets H&S & Security Manager Facilities Services Section Permanent Grade F - 38,754 - 45,147 Rose Hill Headquarters Merseyside Police: Merseyside Police is a dynamic, challenging, rewarding place to work we take pride in everything we do. ...
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Compliance Associate Manager City of London Permanent 60,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Associate Manager to work with them on a permanent basis. Purpose of t...
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About the job Are you interested in a role where you have flexibility in your working hours, and allows you to meet new people from diverse communities and have a positive impact on your local community? The Office for National Statistics (ONS) is th...
Position: Senior Claims Executive - Financial Lines Location: London / Hybrid Salary: 50,000 - 70,000 The client is a leading global insurance broker looking for an experienced Claims Executive to manage Financial Lines Claims with a strong focus on ...
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We are currently recruiting a dynamic and detail-orientated Policy Intelligence Analyst. This individual will be responsible for screening and investigating adverse policies identified through our counter fraud platforms. You will be working closely ...
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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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Job Title: Claims Assistant Location: London Salary: Starting from 30,000 (depending on experience) Working Pattern: 4 days in the office - because hands-on experience is the best way to learn About Us We are a leading independent broker specializing...
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Role: Prison Law Supervisor Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England an...
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Key responsibilities: Working closely day-to-day with the retail leadership team, you will have a dotted line to the central Risk and Compliance function where you will maintain a clear line of communication sharing best practice and helping to deliv...
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Key responsibilities: Working closely day-to-day with the retail leadership team, you will have a dotted line to the central Risk and Compliance function where you will maintain a clear line of communication sharing best practice and helping to deliv...
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Group Overview 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 ...
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