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 ...
JCR Talent is delighted to be partnering with an award winning Investments firm as they hire a Compliance Manager 🏆👇 Role Responsibilities Include * Advise the business to help build great ...
Senior Managers and Certification Regime compliance, including associated recordkeeping, regulatory filings and managing the 'fit and proper' certification process * Monitoring MiFID 2 research and ...
As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met. You'll lead a team of compliance ...
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 ...
Deliver all projects and achieve goals and MSCs given by the Compliance Operations Manager * Assist the MLRO, the Risk Manager and the CCO in continuous risk assessment, control evaluations and ...
... a Compliance Advisory Manager for a 6-month fixed-term contract. Key Responsibilities: Compliance Advisory : * Provide guidance on policies and procedures, representing Compliance in business ...
Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK ...
Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report ...
Senior Compliance Manager Location: City of London with many accessible transport/tube links Role : Full-time permanent position Working Arrangement: Hybrid Salary: Highly competitive package ...
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 ...
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 ...
Team Development & HR Compliance: * Manage recruitment, training, and development, ensuring adherence to HR policies and maintaining a motivated team. About You: * Proven experience in contract ...
Prepare reports and presentations on customs & trade compliance activities and status for senior management. 8.Perform other duties as assigned or required to ensure trade compliance in the EMEA ...
Senior Compliance Officer Investment Management London - Up to £120,000 Gresham Hunt is currently partnered by a leading global investment management firm in their search for a new Senior Compliance ...
To manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and ... To actively contribute to the Compliance Team meetings to promote effective compliance management
... Manager with the development and delivery of staff training and assurance activities. * Undertaking compliance investigations and other compliance projects, providing expert advice and technical ...
The role reports into their Managing Director who atm is also acting as the business's "Head of Compliance". Our client needs someone who can manage and in time take the full Compliance function away ...
The successful candidate will lead technical compliance strategies, manage Legionella and asbestos responsibilities, and uphold the highest safety standards across the estate. Key Responsibilities
... compliance perspective. Ideal Candidate * Experience in asset management and the application of evolving regulatory expectations to a dynamic business model. * Well-organised, self-motivated, and ...
Compliance Manager Tech firm London (Hybrid working) £60K-£65K Compliance Manager Key Responsibilities: * Leading and managing day-to-day compliance operations. * Acting as the primary point of ...
Recruit, develop, and manage a compliance team, setting strategic direction and driving performance. - Cross-Functional Collaboration: Work closely with risk, legal, and operational teams to align on ...
Actively contribute to the management of risk and compliance within the firm, ensuring adherence to regulatory and legal requirements. * Prepare and present detailed reports to the firm's Reputation ...
Provide technical advice to management, staff and the Board on compliance matters * Support input to key UK and Group management committees including the Delegated Authority Committee and Product ...