Are you a business? Hire aml compliance candidates in London
As the Head of Risk and Compliance, you will be responsible for all aspects of health and safety and brand risk and compliance. This includes identifying, developing, maintaining, monitoring and ...
Job Summary Senior corporate ethics and compliance professional with responsibility for providing a broad range of expertise and practical, business-minded advice and support to the Ethics ...
To actively contribute to the Compliance Team meetings to promote effective compliance management. Policy, Process and Procedures * To assist and support with the development, enhancement and ...
Compliance Advisory VP A leading corporate brokerage and market-making firm based in London is seeking a Compliance Advisory VP to provide expert compliance guidance across diverse markets, including ...
The Role Head of Compliance - Hedge Fund Compliance Consultancy Martis Search are representing an established, boutique London based Compliance Consultancy company that specialises in Compliance ...
Provide training and resources to employees to promote awareness of compliance issues.
Liaise on compliance matters, with overseas offices as necessary. * Advise and assist investment teams on compliance matters, acting as a trusted advisor and challenging partner * Support the ...
Senior Compliance Monitoring Specialist Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives. They provide compliance advice and complete the ...
Compliance Associate Global Fintech City of London Office Up to £80K plus bonus and benefits Fidarsi are currently representing a rapidly expanding Fintech trading firm that are revolutionizing the ...
Miryco Consultants is working with one of the top Lloyd's of London insurers to add a Senior Compliance Manager to the team. This is a fantastic opportunity to join one of the most commercial and ...
Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. This person must have Banking experience. Must have basic knowledge of the ...
An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based ...
Technical Compliance Analyst - (GamblingCompliance) Company: Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of ...
Our client is a multi-strategy hedge fund looking for a Head of Compliance to work in a UK-based team. Key Responsibilities: · Act as main point of contact with regulatory bodies and exchanges. · ...
As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. This position is pivotal in ...
Head of Compliance (SMF16/17) London (Hybrid working) £110,000 Basic + bonus & benefits. Are you an experienced Head of Compliance from the Credit Card or Payments industry or another fast growing ...
Data Protection Compliance Specialist Fantastic opportunity to work as a Data Protection Compliance Specialist for a global organisation, offering a starting salary of £45,000 - £50,000 pa ...
Role: Compliance Manager - Part Time Salary: NegotiableLocation: North London We are seeking a detail-oriented and experienced Compliance Manager to oversee and manage our clients compliance ...
Lettings Compliance Manager - Finchley Central Office Based Salary: £25,000 - £30,000 Are you ready to elevate your career in property management? A prestigious lettings agency in Finchley Central ...
An opportunity has arisen for a Compliance Administrator to join the Business Support Services team of a top 100 law firm. The firm offers a collaborative and supportive culture, opportunities for ...
The Head of Compliance - Technology, Regulation & Health is a critical role that ensures our technological processes and procedures meet all regulatory and health standards within the Cosmetics ...
With support, you'll also provide advice to all internal teams on Fundraising Compliance. You'll understand when and how to dig deeper into risks and escalate as appropriate, acting as a key ...
Compliance Analyst Our client, a leading banking institution, is seeking a Compliance Analyst II to join their team. This is a Fixed Term Contract position for a period of 18 months, based in, City ...
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