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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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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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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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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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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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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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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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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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: 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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Person Specification Regulatory and Compliance experience in a global, universal bank. Understanding of the global regulatory framework. Strong understanding and insight into Customer Protection risks and the wider regulatory landscape. Essential Ski...
The post is for a one year student placement from September 2025- August 2026. The North West Regional Organised Crime Unit - NWROCU is a collaborative multi agency covert response to tackle serious and organised crime across the North West Region. T...
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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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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