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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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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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Are you an experienced Head of Compliance looking for your next opportunity? Would you like to work on a fully remote basis? Transparent is proud to partner with this impressive business in this key piece of recruitment. The role would suit a motivat...
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MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Thi...
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We are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function. This role will be based in the office 5 days a week and there is a development...
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A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my clients team on a hybrid basis. My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance. Yo...
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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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Head of Estates & Compliance | PE Backed Specialist Education | London Permanent Site based 80,000 90,000 DOE Generous Shares Based Bonus Summary CCS | Compass Corporate Services have partnered with an ambitious Investor backed Specialist Education g...
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We are partnering with a national federated charity to recruit a Head of Risk, Policy, and Compliance. This position is initially offered on a six-month temporary basis, with the opportunity to apply for the permanent role. This full-time position, b...
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Job Description: Job Title Head of Employee Compliance Strategy & Risk Management Location London Corporate Title Director Employee Compliance's (EC) core function is to provide effective advice and tools to enable Deutsche Bank employees to observe ...
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EXCLUSIVE: PART TIME HEAD OF COMPLIANCE & MLRO (3 DAYS PER WEEK) – PREVIOUS EXPERIENCE OF CORPORATE FINANCE REQUIRED 110K - 130K Pro Rata Bonus & Benefits (Inc Unlimited) Hybrid (West End) Ref:4069G We have been exclusively appointed by our Client, a...
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Join us as a Compliance Data Analytics Head You’ll drive, lead and develop a team of data scientists and analysts delivering practical and valuable data driven solutions to drive improved compliance outcomes and improve compliance culture and knowled...
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The Interim Head of Tax position involves: Managing the relationship with external tax advisors, addressing routine compliance, inquiries, ad-hoc advice, and M&A-specific guidance, with a focus on controlling costs and resolving issues efficiently. A...
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The Interim Head of Tax position involves: Managing the relationship with external tax advisors, addressing routine compliance, inquiries, ad-hoc advice, and M&A-specific guidance, with a focus on controlling costs and resolving issues efficiently. A...
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EXCLUSIVE: HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED Ref: 4030G 100K - 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing ...
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A legal 500 commercial law firm based in the city is seeking a Compliance Coordinator, paying up to 40,000 plus benefits, to join their growing team. Initially the role will be working on a hybrid basis, 3 days in the office and 2 from home which wil...
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Our client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whos...
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Our client an exciting name in the investment management industry is looking to hire a 1-3 years compliance professional to join their team. This role will report to the Regional Head of Compliance (& SMF16/17 holder). The tasks are generalist in nat...
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Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid unde...
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I am recruiting for a Senior Compliance Analyst for one of my Insurance clients in the city. Overview: This role will support the Head of Compliance and the team in maintaining the regulatory compliance framework, overseeing the network of Appointed ...
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Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutio...
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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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Compliance Senior Manager, Compliance Advisory (12 Month FTC) 22 Bishopsgate, London - Hybrid At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset man...
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The Vacancy The role The candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with Davies Insurance Services regulatory compliance framework and oversee the Intermediary Services' network of Appo...
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Compliance Officer | Specialty Insurer | London/Hybrid | 75 - 85,000 (doe) Finitas are delighted to be partnering with a specialty insurance company in their search for a Compliance Officer to join their team. You will be reporting into the Head of C...
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