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A Head of Compliance is sought to oversee and manage the legal compliance operations within a l property sector. The successful candidate will have solid knowledge and understanding of legal requirements, frameworks, and auditing practices. Client De...
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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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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...
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Actting as the UK Head of Compliance,, you will be tasked with overseeing regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Delivering strategic vision and leadership you will ensure that the firm operates in f...
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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..
Go to similar: Manager jobs in lambeth
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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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..
Go to similar: Manager jobs in lambeth
Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in lambeth
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in lambeth
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Head of Compliance Monitoring 6 month contract Up to 800 per day (Inside IR35) Hybrid London, UK Travel South West England Job Description A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor b...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in lambeth
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in lambeth
Work with the co-founders High profile role Drive commerciality Meraki Talent are working with a growing investment platform to help them identify a Head of Compliance SMF 16/17 who will play a crucial role in aligning their compliance strategy with ...
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Our client, a Global Bank, are looking for a Head of Compliance and MLRO to join their team based in London. Responsibilities below: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropri...
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This is a really exciting role where you will be responsible for: Taking on the SMF 16 and SMF 17 remit Provision of technical advice, support & regulatory guidance Lead the implementation and maintenance of robust systems, policies, and controls to ...
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Head of Compliance - Wealth Management (Contract) Consumer Duty, KYC, AML, Risk Management 6 month contract/ 1000 per day (Inside IR35) London / Hybrid A wealth management client of mine is looking for a Head of Compliance (Wealth Management) to work...
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Head of Compliance Reporting (Contract) 6 month contract/ 900 per day (Inside IR35) Wealth and Asset Management London Hybrid with some UK travel One of my Wealth and Asset Management clients is looking for a Head of Compliance reporting to join up w...
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A wealth manager with a strong track record and varied client base are looking to hire a COO who will will take ownership of company operations and the compliance program. Key Responsibilities: Run the day to day compliance program, engaging with reg...
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Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...
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Deputy Head of Estates - Compliance Venn Group is currently recruiting for a Deputy Head of Estates in London to lead on compliance for a busy Estates & Engineering Department to ensure records and are effectively maintained. Hourly rate: 47.50 Durat...
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We are offering an exciting opportunity for an experienced HR professional to lead the HR and Compliance function of a busy and successful prep school in Richmond. Our client is offering flexible working hours and a hybrid model during school holiday...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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