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If you are a current Jazz employee please apply via the Internal Career site. Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and their families. We are dedicated to developing life-changing medicines for people with serious dise...

Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e. Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team. Assist communi...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence.

Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: We have an excellent opportunity for a Compliance Manager to implement an effective and consistent ethics and compliance (E&C) program in London and our newly established trading office ...

Job Family Group: Business Support Group Job Description: Our purpose is to deliver energy to the world, today and tomorrow. For over 100 years, bp has focused on discovering, developing, and producing oil and gas in the nations where we operate. We are one of the few companies globally that ...

WE ARE SoftServe is a global digital solutions company with approximately 11,000 associates currently working across client projects in the USA, Europe, and APAC regions. We empower talented people to change the world and understand that the best way to build our future is to help you build you...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. Collaborate with key stakeholders, including Local Compliance, Marketing, Risk, and Internal Audit, to enhance the firm’s compliance culture. Minimum of 5+ years in compliance ...

📚 Industry: RegTech 💰 Revenue: Private (Organically funded) 👩 No of Employees: < 50 📍 Locations: London, UK 📣 Summary: RegTech platform revolutionising communications monitoring for financial firms. 💰 Salary & Package: £50,000 - £80,000 + uncapped commission (OTE £100,000+) Job Su...

About the Job This is an exciting opportunity to enhance the Exposure Management Team at Antares Global Management Limited with responsibilities involving Non-Natural Catastrophe classes of business such as Energy, Terrorism and Marine XL. The role includes exposure monitoring, capturing, cr...

JOB TITLE: PA GROUP: Real Estate & Development TERM: Permanent HOURS: Full-time, 9:30am – 5:30pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times. During probationary period there will be the expectation to...

Purpose The HR Assistant will assist with the administration of day-to-day operations of the HR function. This is a generalist role reporting to the Senior HR Manager and helps ensure the effective delivery of HR services in line with the Company’s policies, procedures, and legal requirements. ...

A private bank in London is seeking a technically strong Sanctions Director to join its Financial Crime team. The role is focused on ensuring compliance with UK, EU, UN, and OFAC sanctions across a multi-jurisdictional business. Key Responsibilities: - Act as the sanctions subject matter e...

A leading financial services institution is seeking an experienced credit risk professional to lead its Premium Finance underwriting function. This is a senior-level role within the second line of defence, responsible for overseeing credit decisions and providing strategic risk input across the ...

The purpose of this role is to provide service delivery to clients across the People Solutions practice. Responsible for leading larger accounts and providing client services for an assigned book of global employee benefits business. Key Tasks & Duties CLIENT FOCUS/MANAGEMENT - Lead ...

Senior Compliance Associate (Asset Management) Location: London – Hybrid £70,000 - £75,000 A leading global provider of asset management and investment technology solutions is seeking an experienced Senior Compliance Associate will support the business by providing regulatory advice, revie...

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 Head of Compliance and positioned within a small Compliance team where you're exposed to all ...

Head of VAT London, UK (with occasional overseas travel) Up to £130,000 Consumer We are delighted to be retained by a highly respected FTSE 250 organisation at the heart of a global transformation. As part of a bold change agenda, this business is evolving rapidly—investing in digital...

Venn Group is delighted to be working with a globally recognised broadcasting organisation to recruit a Financial Controller for a 6 month interim contract. Oversee the design, implementation, and monitoring of financial controls across international operations to ensure compliance and operationa...

About PanPay PanPay UK is in the final stage of obtaining authorisation as an Electronic Money Institution (EMI) from the UK Financial Conduct Authority (FCA). We are committed to providing secure, efficient, and compliant payment and e-money services to SMEs, e-commerce merchants, and inter...

About the Organisation Join a nationally respected organisation at the forefront of first aid, emergency response, and community health. With a long-standing legacy of public service, they are driven by a mission to save lives and support communities through training, care, and rapid response. ...

Full Stack Developer (Python / React) – Greenfield Compliance Platform Location: London (Hybrid) Salary: Competitive | Full-time | Permanent Are you a passionate Full Stack Developer with a backend focus (70/30 split) ready to build innovative, secure, and scalable fintech applications fro...

Mapped Recruitment is delighted to be partnering with a well-known multi-brand business on their search for an Internal Controls Manager to join the team permanently in a newly created role. Key Responsibilities: - Reporting to Head of Internal Controls, looking after a team of 3 - Ov...

Assistant Manager - IGH GRCS -Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovati...

Description And Requirements Ardmore have been at the forefront in delivering hundreds of major projects across London. Some of our iconic projects include the Corinthia Hotel, Old War Office restoration and the Ned. We build homes, offices, hotels, schools, medical centres, parks, playg...

Job Title: CRM Technology & Performance Manager Location: Hybrid- London/ Malta About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO...

Support the Head of Credit in the compliance with the credit risk policies and procedures and promote a sound environment for granting, measuring, monitoring and controlling credit risk is in place. Our International banking client is seeking a credit risk analyst to join their London office. Mai...

Alchemy Global Talent Solutions are working with a London based hospitality provider who are hiring for an Operations Manager. You will be responsible for overseeing the day-to-day operations of the properties, ensuring all departments are running efficiently, and providing exceptional service t...

Oversee and guide the compliance monitoring plan. Provide timely front-office compliance advice on trading and regulatory matters. Lead compliance training, including SMCR certification and KYC policy updates.

To work as part of the Compliance Assurance Team (CAT) on the annual risk-based Compliance Assurance Programme (CAP), to ensure that the businesses, functions, and other areas of FAB UK operate in accordance with local (and wider, where relevant) rules and regulations. Work within the Compliance ...

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. The Compliance Operations Analyst who will focus on ensuring adherence to financial re...

Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring. Strong professional background in financial crime or financial services compliance. The Financial Crime Specialist will play a critical role in maintaining the integri...

Excellent new opening for a Risk/Compliance specialist to help develop and deliver Risk/Compliance programmes within a dynamic Pensions environment. Develop risk and compliance monitoring programmes across the business. Developing, implementing and monitoring compliance policies, assessing risks ...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational ...

Our client, a hyper growth unicorn in the Fin Tech space, is looking for a Process Automation Engineer to join their London office. This is a standout opportunity to design and implement an autonomous automation framework in Python, leveraging AWS to drive end-to-end automation across critical br...

About the Role We are seeking a motivated and detail-oriented Junior Clinical Research Associate (CRA) to join our team. This is an excellent opportunity for someone with at least one year of on-site monitoring experience, ideally gained within a CRO environment. The successful candidate will ...

About Us: We are a global specialty pharmaceutical company dedicated to improving the lives of patients through the development of innovative and targeted therapies. Our focus is on addressing unmet medical needs, particularly in rare and underserved conditions. We offer a collaborative and dyna...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions international organisations need to navigate today’s changing world. We’ll broaden your horizons Working hard and working together, our tax stream thrives on keeping busy. Frie...

Contracts Manager- London Would you like to b e part of Vital Energi’s Strategy of Growth? The Opportunity If so, we have a fantastic opportunity for a Contract Manager in our O&M London region, due to continued growth. We are looking for a Contracts Manager who will be responsible for d...

Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due dilige...

Key Responsibilities: Lead and develop the compliance function, ensuring alignment with current regulatory requirements Advise senior management on regulatory change and risk Oversee regulatory reporting and liaison with the FCA Maintain and evolve the compliance monitoring plan Promote a culture...

Our client is a very successful compliance consultancy Whilst most of its asset management clients are FCA regulated , an ever-increasing number are SEC and NFA/CFTC Responsibilities include, but are not limited to: Primary compliance resource for a number of clients Leading monitoring reviews bo...

This role aids the Head of Compliance (SMF16) in providing a proactive and timely delivery of compliance activities across the Bank, including the provision of compliance monitoring reviews, regulatory advice, training and other compliance outputs as required. Currently working with a Commercial ...

Main responsibilities within the Monitoring & Surveillance Analyst position include: Market Abuse monitoring & Trade Surveillance using Scila and LiquidMetrix tools Providing compliance advice to Front Office/Business Collaborating with FORC and support Front Office, including training Monit

THE ROLE We are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance standards....

This newly created Finance Manager role for a rapidly growing Fintech firm paying £65,000 to £75,000 depending on experience with a Discretionary bonus, based in W2 Role This Finance Manager will help the Firm scale the finance function, put new processes in place and refine existing one...

JLB are proud to be partnering with a leading global motorsport rights holder to find an exceptional Sales & Client Services Lead to join their world-class Hospitality division. This is a rare and exciting opportunity for a proven commercial leader to shape and drive global sales strategy ac...