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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 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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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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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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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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Product Governance Analyst

Product Governance Analyst

1 week ago by Adecco

Job Title: Product Governance Analyst Duration: 6 months Rate: Competitive Location: Hybrid/remote role but need to be able to travel to London or Manchester for the first few weeks to get bedded in, then 2-3 days per month in either location. Work P...

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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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Wealth Planning Administrator

Wealth Planning Administrator

5 December by mbf.

One of the UK’s leading Wealth Management firms is currently seeking to recruit high quality Wealth Planning Administrators (with previous knowledge of Xplan) to join their London team. Role offers hybrid working with 3 days in the office and 2 from ...

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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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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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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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Data Protection Specialist

Data Protection Specialist

1 week ago by Adecco

?????? DATA PROTECTION SPECIALIST NEEDED ????? Are you an expert in Data Protection and GDPR? Do you want to play a crucial role in ensuring the security and compliance of an organisation? Look no further, we have a fantastic opportunity for you ? Ou...

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Credit Risk Consultant - Definition of Default Document

Credit Risk Consultant - Definition of Default Document

6 June by Robert Half

Protiviti the global management consulting firm are currently supporting one of their leading Retail Banking clients on high profile definition of default documentation opportunity. This opportunity is to assist our client in addressing critical gaps...

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