Work with key stakeholders Hybrid working Knowledgeable and friendly team Meraki Talent are working with a leading overseas bank to help them identify a Regulatory Compliance Officer. You will assist the Compliance Monitoring team with the execution ...
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Private Banking Mayfair Location Work with Key Stakeholders Meraki Talent are working with a prestigious Private Bank based in the West End of London for a Regulatory Reporting Officer. Job Purpose To manage the timely submission of the monthly regul...
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Compliance Officer – Stoke on Trent - 33,000 Basic Salary Excellent Benefits Our client is currently recruiting for a Compliance Officer, based in Stoke on Trent, to support the Head of Compliance in the provision of timely and accurate regulatory an...
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Compliance Advisory Officer Our client is exclusively recruiting for a Compliance Advisory Officer to join their growing team. This is a fantastic opportunity to provide regulatory advice to a well-respected business and influence a strong compliance...
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FinTech Operational Compliance Officer London - 4 days in the office per week Finitas are working with a global quantitative trading firm, often considered one of the largest and most successful firms in the field of algorithmic trading. We are helpi...
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MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financ...
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The Operations Officer position involves managing treasury product transactions, regulatory reporting, and clearing activities while supporting multiple banking operations. The successful candidate will play a key role in ensuring accurate and effici...
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Compliance Monitoring Officer Home Based c. 40,000 per annum plus bonus and benefits About the role: My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team. The busines...
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Business Quality Analyst/Compliance Officer Exeter 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...
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MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and survei...
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A leading Chartered Wealth Management firm are looking for a Compliance Monitoring Officer to join the team. This position can be office based or fully remote for the right person. It offers a competitive salary, and a comprehensive benefits package..
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MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment and will ...
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Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...
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Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable fr...
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Nicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business,...
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Are you an experienced Compliance candidate? As an assurance Compliance expert you will be helping to build our clients new assurance team, among an open business culture of reflection and improvement. Youll report to the Head of Compliance and focus...
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Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis. As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the ...
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Compliance Manager Are you an experienced Compliance Officer looking for an exciting opportunity with a global organisation in the funds industry? Our client is seeking a talented individual to join their growing team as a Compliance Manager. With an...
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Risk Officer - Investment Risk (AVP / VP Level) Newly created permanent opportunity - Investment Management Salary circa 70 - 120,000 pa plus benefits, depending on corporate level and experience. Hybrid Working (2 days per week in the City of London...
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Director of Compliance & MLRO SMF16&17 – Asset Management ? Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements...
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Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis. As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regul...
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Our client is a specialist financial services company based in Horsham and they are currently looking for an experienced Compliance Officer/Manager to join the team We have a full time permanent role in Horsham within this company working in their co...
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COMPLIANCE MONITORING OFFICER (FILE REVIEW) SALARY 35,000 - 50,000 MANCHESTER BASED / HYBRID Benefits: 8% company pension contribution 27 days holiday BH Private Health insurance Death in Service and Income Protection cover Free parking Our Client, a...
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the compan...
Our client, a Digital Payments (e-money) FinTech Business is seeking to appoint an experienced MLRO. This is an excellent opportunity for a MLRO to join and progress their career within an innovative high-growth company. Your work will have a clear a...
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