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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 law firm client based near the West End are looking for a Graduate/Junior Compliance Administrator to join their friendly and supportive firm in the Finance team.This role will be highly varied and include duties such as client onboarding, monitoring the firm’s risk and compliance in relation...

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.

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks.

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...

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...

Mandate The CM AML EMEA VP is part of a centralized 1B function independent from the LOB(s) within the First Line of Defence, mandated to ensure LOB(s) execute their business in compliance with applicable regulations. The VP will act as a SME for all AML related escalations, design a...

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...

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...

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 ...

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...

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...

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...

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...

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 ...

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 ...

LEAD CREDIT SCORECARD MODELLER £50,000 - £60,000 LONDON An established purpose-driven financial services provider is hiring a Lead Credit Scorecard Modeller to develop its credit decisioning and portfolio analytics capabilities. Reporting directly to the CRO, this role combines hands-on model...

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...

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...

Compliance Analyst | Lloyd's Syndicate | London/WFH | £50 - 55,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth specifically concentrating on marin...

Senior Compliance Associate (wealth or investment management) Location: London – Hybrid 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, reviewing comm...

Corporate Finance and Treasury Manager | London (Hybrid 3 days in, 2 days remote) | £90,000 - £100,000, bonus, 25 days hol, healthcare, enhanced pension | PE Backed Logistics Are you ready to play a pivotal role in driving financial strategy for a dynamic and growing PE Backed European group?...

Rutherford is working with a global asset manager to appoint a Guideline Monitoring Specialist into their London-based compliance function.

Care Outlook is seeking a highly organized and detail-oriented Electronic Call Monitoring officer to join our.In this role, you will be responsible for ensuring that medication administration is in compliance with regulatory standards and company policies.The successful candidate will have experi...

Strong background in Compliance or Audit within financial services. Hands-on experience with Compliance Monitoring. This is a generalist compliance role with strong focus on.

Site Manager who will lead the execution of fit-out works on-site from planning and progress monitoring to quality assurance, HSE compliance, and subcontractor coordination. Site Managers – Interior Fit-Out Experts for High-End Projects in KSA & UAE. Lead the on-site execution of interior fit-out...

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...

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...

Support clients with the execution and ongoing maintenance of compliance monitoring programmes.

Job Responsibilities End-to-End Project Management -Oversee the full lifecycle management of industrial plant and facility construction projects, from initial site surveys, site selection, planning application submission and approval, EIS, design review, tendering, procurement, and constr...

Role: Land Referencer Location: London, with travel as required (we offer Hybrid working supported by a Smart Working Policy) Full Time or Part Time: Full time Directorate: Land Referencing Salary: Competitive Company Overview: Ardent is the UK’s leading provider of land, consent manage...

📚 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...

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...

Mane is seeking an experienced MEP Project Manager to oversee the delivery of complex building services installations across a high-profile Data Center project. Specialising in Critical Environments such as Data Centres, Life Sciences, Aviation, High Value Manufacturing, and Critical Logisti...

Job Title: Senior Data Engineer Location: London, UK (3 days in the office) SC Cleared: Required Job Type: Full-Time Experience: 8+ years Job Summary: We are seeking a highly skilled and experienced Senior Data Engineer to join our team and contribute to the development and ma...

Job Description Windows DX Automation – Engineer London, UK Contact (6+ Months) Inside IR35 As an APO team we are looking at streamlining and standardizing the dev VDI’s baseline footprint, provisioning, and more importantly enabling the process for the developers to install required pac...

Company: Estu Website: https://www.estuglobal.com/ Size: 11-50 employees Sector: Training & Education Role: Skills Coach Level: Mid-Level Job type: Full-time Salary range: £30-40k Location: Hybrid/Remote (flexible) Application Process To apply, please send your CV and a cover lette...

Touchlight is focussed on” The Making of DNA”. Through the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral and non-viral cell and gene therapy discovery and d...

Post: Executive Director and Co-CEO Accountable to: Board of Trustees Responsible for: Creative Producer and volunteers (shared line management with the Artistic Director) Salary: ₤26,500 per annum – it is anticipated that this will increase to a higher level as selected candidate and...

Job Title: Senior Software Engineer Location: London About the role: My client are looking for a senior software engineer with a strong background in infrastructure, DevOps, and security best practices, along with advanced Python development skills. In this role, you’ll play a pivotal ...

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. ...

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 ...

Head of Quality (QA) & Responsible Person (RP) - Medical Aesthetics (UK) £85-£100k base + benefits and bonus Are you an accomplished Head of Quality with extensive experience as a Responsible Person (RP) for a full-scope Wholesale Dealers Authorisation (WDA) licence? Do you have a deep und...

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...

We are Hestia. We make a difference. At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation. Our mission is to empower individuals to rebuild their lives and achieve independence. Right now, we are looking for an Out of Hours ...