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Compliance Officer

Compliance Officer

3 July by Cedar

Compliance Officer, 12-month contract Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities: Support the business' overall compliance program, focusi...

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Compliance Specialist - FCA Regs

Compliance Specialist - FCA Regs

Our client is a global Fintech type organisation now seeking a Compliance Specialist. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract with 2 days...

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Compliance Manager (financial crime)

Compliance Manager (financial crime)

2 July by Equifind Group

Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...

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Regulatory Compliance Advisory - Contract - £900/1000pd

Regulatory Compliance Advisory - Contract - £900/1000pd

20 June by Huxley

We are seeking a highly knowledgeable and experienced Regulatory Reporting Compliance Advisor on a contract basis to join the compliance advisory team. The ideal candidate will focus on key regulatory frameworks, including MiFID II, EMIR, and SFTR, p...

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Compliance Analyst - 6 Month FTC

Compliance Analyst - 6 Month FTC

Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...

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Interim Head of Compliance (MLRO, EMI/ PI)

Interim Head of Compliance (MLRO, EMI/ PI)

2 days ago by Hire Ground Ltd

Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...

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Payout Coordinator (12 month FTC)

Payout Coordinator (12 month FTC)

25 June by THC Recruitment

Role: Payout Coordinator (12 month FTC) Location: London (Hybrid role) Salary: 25/28k pro rata Exciting opportunity to join an asset finance specialist based in London, the successful candidate would be joining a great team on a hybrid basis working ...

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Deputy MLRO 12-Month FTC

Deputy MLRO 12-Month FTC

14 June by Finitas

Deputy MLRO - 12 Month FTC - London We are partnered with an exciting client who is looking for an experienced Deputy MLRO who will join the wider compliance team of around 8 individuals and work closely with the MLRO. They are a start-up/scale-up Fi...

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Tax Specialist

Tax Specialist

Yesterday by Robert Walters

Job Title: Tax Specialist Job Type: Contract (3 months) Location: London Day Rate: 550 - 680 Opportunity Overview: A fantastic opportunity has come about to temporarily join my client, a leader in their market, as a Tax Specialist. Role Objective: Th...

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KYC Analyst / Client Onboarding Financial Services

KYC Analyst / Client Onboarding Financial Services

7 June by Project Recruit

KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thrivin...

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Client Onboarding Analyst - Financial Services

Client Onboarding Analyst - Financial Services

The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. You will need to have had experience with hi...

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Procurement Manager

Procurement Manager

24 June by Lorien

Procurement Manager Our leading Financial Services client is looking for a skilled Procurement Process Specialist to support the transition of a new Procurement and Third-Party Risk Management (TPRM) tool as part of a Procurement Transformation proje...

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Financial Services Regulatory Lawyer - 6-12 Month FTC

Financial Services Regulatory Lawyer - 6-12 Month FTC

5 June by Jameson Legal

We are currently working on behalf of a well-regarded international law firm, who are looking for an FS Regulatory Lawyer to work with their London team on a 6-12 month assignment. Responsibilities: Advising clients on a wide range of financial regul...

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Senior Accountant

Senior Accountant

19 June by Lorien

Senior Accountant We are seeking a highly skilled Senior Insurance Accounting Specialist with technical expertise in solvency regulations and experience in handling complex insurance products. The successful candidate will be involved in various aspe...

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