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An exciting Head of Compliance opportunity with a prestigious company This a this newly created role reporting into the SMF16, If you are an experienced Compliance Leader with operational and strategic experience, commercially minded with a pragmatic...
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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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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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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..
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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 hertfordshire
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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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...
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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 hertfordshire
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 hertfordshire
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 hertfordshire
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 hertfordshire
My clients who are a leading Defence business are currently recruiting for a Head of Trade Compliance / Export Compliance role based in Hertfordshire (hybrid working) on a permanent basis. Role - Head of Trade Compliance / Head of Export Compliance L...
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Exclusive: Global Head of Legal & Compliance – Lawyer with Asset Management Experience (inc AIFMD & MIFID II) Required Ref: 4052G 180K - 220K Bonus & Benefits Hybrid (London) We have been exclusively retained by our Client, an international Asset Man...
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Senior Compliance Manager - Job Overview Position: Senior Compliance Manager Location: London (Hybrid - 2 days per week in the office) Salary: Up to 100,000 Type: Full-time, Permanent Position Summary: The Senior Compliance Manager will act as an int...
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Think Specialist Recruitment are delighted to be working with a fantastic organisation based within the Watford area. This leading client of ours have an exciting opportunity for someone with previous experience within compliance and ISO management, ...
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An exciting opportunity to move into a newly created role, reporting directly into the Head of Compliance. As the Senior Compliance Manager within the second line of defence (2LOD) risk and compliance function you will have the chance to shape the ri...
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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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Arthur are delighted to be working with a leading Insurance Broker in the London market as they seek a Senior Compliance Manager to join their growing team. Reporting into the Head of Compliance, you will be a strong generalist Compliance person with...
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Arthur are delighted to be working with a leading Insurance Broker in the London market as they seek a Senior Compliance Manager to join their growing team. Reporting into the Head of Compliance, you will be a strong generalist Compliance person with...
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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...
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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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Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...
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Compliance Monitoring Analyst | London Market Insurer | London/Hybrid | 50 - 60,000 (doe) | 12M FTC Finitas are delighted to be partnering with an established London market insurer in their search for a Compliance Monitoring Analyst to join them on a...
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