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Head of Compliance

Head of Compliance

1 July by Sanderson

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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Head of Compliance FTC

Head of Compliance FTC

17 June by Eames Consulting

Eames is currently working with Lloyd's syndicate to hire a Head of Compliance (9-month FTC) The individual will be working closely with the UK CRO and Senior Risk Manager and will report to the Chief Risk Officer. The role entails monitoring regulat...

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Global Head of Compliance

Global Head of Compliance

24 June by VICTUS SEARCH

Are you an accomplished Compliance leader with a wealth of experience spanning multiple jurisdictions? We are tasked with recruiting for a Global Head of Compliance role on behalf of our client. This presents a remarkable opportunity to join a firm r...

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Head of Compliance Part Time

Head of Compliance Part Time

10 July by MERJE Ltd

MERJE has partnered with an innovative D2C Fintech company that is dedicated to improving financial literacy and expanding investment opportunities for all. We are looking for a part-time Head of Compliance to join their dynamic team. Key Responsibil...

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Deputy Head of Compliance - London

Deputy Head of Compliance - London

Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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Interim Head of Compliance & Financial Crime

Interim Head of Compliance & Financial Crime

This role is with a new Bulk Annuity provider in the UK. They require a compliance specialist to help with the next phase of their growth. The role will cover the breadth of compliance across life insurance (regulatory compliance and financial crime)...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

12 July by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Compliance Officer

Compliance Officer

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Executive Assistant

Executive Assistant

27 June by Sanderson

An exciting opportunity has come available for an Executive Assistant to support the Head of Compliance & Corporate Investors & Loan Management for a leading independent finance provider. Your primary responsibility will be to ensure the seamless exe...

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Compliance Manager - Data

Compliance Manager - Data

24 June by VICTUS SEARCH

Our client, a leading independent offshore bank and trust company, provides specialized international financial services. Operating in multiple jurisdictions, they focus on results, value relationships, and celebrate success. They are seeking an AVP ...

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Compliance Analyst

Compliance Analyst

Your new company A reputable international bank is looking for a Compliance expert to support their Head of Compliance with Compliance monitoring in their London Branch. Your new role This is a purely Regulatory Compliance role, which will involve; D...

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Compliance Manager

Compliance Manager

Yesterday by Oliver James

Oliver James are partnered with a Lloyds Insurer in their search for a Compliance Manager to join the team. This is a newly created role and will report to the Group Head of Compliance. Key Responsibilities - Support the business with regulatory advi...

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Compliance Manager

Compliance Manager

10 June by mbf.

London / Hybrid We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed cl...

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Compliance Analyst

Compliance Analyst

Yesterday by Finitas

Compliance Analyst | Lloyd's Reinsurer | London/WFH | 35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you wil...

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Lloyd's Market Insurance Compliance Analyst

Lloyd's Market Insurance Compliance Analyst

This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, ther...

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Compliance Monitoring Officer

Compliance Monitoring Officer

24 June by Finitas

Compliance Monitoring Officer | Lloyd's Broker | London/WFH | 80 - 100,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire d...

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Financial Crime Officer

Financial Crime Officer

3 days ago by Arthur

Arthur are pleased to be working with a leading Lloyd's insurer that aim to increase headcount with the addition of a Financial Crime Officer to their team. You will be a subject matter expert (SME) when it comes to all financial crime and sanctions ...

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