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Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us h...
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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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Assistant Compliance Officer & Internal Auditor Hertfordshire c 40,000 Benefits We are currently recruiting for an Assistant Compliance Officer & Internal Auditor on behalf of our client, a highly regarded SME fintech business based in Hertfordshire..
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Assistant Compliance Officer & Internal Auditor Hertfordshire c 40,000 Benefits We are currently recruiting for an Assistant Compliance Officer & Internal Auditor on behalf of our client, a highly regarded SME fintech business based in Hertfordshire..
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Join a Reputable Insurance Company as a Compliance Officer This esteemed insurance company is seeking a dedicated Compliance Officer to play a vital role in overseeing and enhancing the Compliance Framework. This position reports directly to the Chie...
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Compliance Officer Office located in Dartford (must drive as not accessible via public transport) WFH 2 days a week Full time, permanent role 60,000 p/a benefits My client is seeking an experienced Compliance Officer to join their team based in Dartf...
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Compliance Officer London 65K - 85K Working within close knit compliance team in mid sized Insurance underwriters you will be involved with; Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk an...
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Our client is a for-profit registered provider of affordable housing in London, dedicated to delivering high-quality, shared ownership homes. Job Summary As Operations Director, you will be responsible for leading the operational functions of the bus...
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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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CHIEF OPERATING OFFICER LONDON 80,000 Douglas Scott is on the lookout for an excellent and proactive and self-motivated Legal Chief Operating Operator to join our leading London based client. The role will be based at their London office with predomi...
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Compliance Advisory Officer Day Rate Contract - Up to 400 pd. London (Hybrid) About the Role The advisory team is dedicated to ensuring the business operates compliantly and manages risks effectively. As a Compliance Advisor, you'll work closely with...
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Risk & Compliance Manager Location: Dorset, Wiltshire, or Warminster (Hybrid) Industry: Legal 500 Regional Law Firm About the Role : Join a Legal 500 award-winning regional firm as a Risk & Compliance Manager , becoming a vital part of their senior m...
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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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Our client, a prominent organisation in the housing sector, is seeking a skilled and dedicated Housing Officer to join their team on a 6 month temporary basis . This is an exciting opportunity to make a positive impact on individuals and communities ...
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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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Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime ...
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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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Compliance Officer Shrewsbury-based Join a Leading Legal 500 Firm Are you ready to take the lead in compliance at an award-winning Legal 500 law firm ? With a strong presence across Shropshire , Herefordshire , and North Wales , this regional powerho...
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Compliance Officer Location: Dartford, Kent (potential hybrid working available) Salary: Competitive, based on experience Contract: Permanent, Full-Time Are you an experienced compliance professional seeking an exciting opportunity to make a real imp...
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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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At Clayton Legal, we are assisting this well known firm to recruit one of their key roles: Compliance Officer Who are we looking for? The firm is looking to recruit a Risk and Compliance Officer to provide administrative and professional support to t...
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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...
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Head of Risk and Compliance Hertfordshire Up to 100,000 Benefits We are currently recruiting for a Head of Risk and Compliance on behalf of our client, a highly regarded SME fintech business based in Hertfordshire. The key purpose of the role is to p...
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Risk & Compliance Manager Edgbaston Are you a proactive and strategic thinker with a passion for compliance and risk management? We’re seeking a Risk & Compliance Manager to join a dynamic legal organization at an exciting time of growth and transfor...
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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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