Offres compliance officer à , London - Page 2Create job alerts

Work with the Global Chief Compliance Officer and other regional Compliance Officers in shaping the company’s global compliance strategy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. The positi...

Rutherford is exclusively partnered with a global multi-strategy hedge fund seeking to hire their first Compliance Officer in Dubai.This is a standalone role based in Dubai, supporting the EMEA compliance function and reporting directly to the Chief Compliance Officer in London.The successful can...

Reporting into the Chief Compliance Officer, the Compliance Manager, International will play a key role in the compliance and legal practices for the companies international markets. Monitoring & Improvement: Monitor and establish metrics and benchmarks for the effectiveness of the compliance pro...

Working with the CCO to ensure that the Compliance Monitoring Programme, Routine Compliance Tasks Schedule and Risk Register reconcile and remain appropriate and up to date. The purpose is to ensure execution of the regulatory compliance arrangements including the provision of advice and ensure t...

AlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. We are seeking an experienced Compliance Officer to join our UK Wealth Management team. Reporting to AlTi’s Interna

As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry standards, and internal policies. If you are a strategic thinker with a passion for compliance in the crypto...

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer. Have a minimum of 2 years’ experience in a Legal Compliance related role at a law fir

The Senior Compliance Officer will play a critical role in developing governance structures, particularly for external distribution agreements, while ensuring compliance with AIFMD, UCITS, MiFID, the Cross Border Distribution Directive (CBDD) and other relevant frameworks. We are seeking an exper...

This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. Prior compliance experience within a general insurance or related financial services environment.

We are recruiting on behalf of a highly successful boutique private fund.This is very much a "hands-on" role - whilst there is ample other internal resource available it is a stand-alone and requires a true self-starter.You should have at least eight years private fund consulting experience , or ...

Dynamic and expanding Alternative Asset Manager based in London are keen to hire a Senior Compliance Officer to lead the Regulatory Advisory function covering ICAVs, Lux ELTIFs and Cross-Border Investments. We are keen to hear from candidates with 7 years + Regulatory experience across Funds and ...

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional with AML. Conflicts experience to join them on an initial 12m FTC basis in their London office – working as their Senior Compliance Officer. This role has elements of day-to-day complian...

The firm is seeking a Vice President to join its London office, reporting directly to the EMEA Chief Compliance Officer.

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as an e...

Lutine Bell are currently supporting a rapidly growing Wealth Manager looking to appoint a Compliance Officer into their 1LOD. Previous compliance experience in a first line capacity, including an understanding of how a three lines of defence model works.

Driving and maintaining compliance across key standards (SOC 2, ISO 9001, ISO 27001). Supporting a culture of continuous improvement around risk and compliance. A pragmatic mindset—able to balance compliance with business agility.

The contract of dreams! This East Anglia-based Local Authority is seeking a skilled Senior Planning Obligations Monitoring Officer to lead the management and monitoring of Community Infrastructure Levy (CIL) and Section 106 contributions. This is a vital role ensuring that developer contribu...

Our client, is currently seeking an experienced Principal Enforcement Officer for a contract position. This role involves ensuring compliance with housing standards through inspections and enforcement actions. Key Responsibilities: - Conducting comprehensive inspections under the Housing He...

We're seeking a hands-on Security Officer with a track record in safeguarding networks, managing risk, and ensuring compliance with industry security standards. Are you an experienced IT professional with a practical focus on cybersecurity and infrastructure protection? This is a fantastic opport...

Are you ready to: - Lead a talented, growing team and shape reMarkable's global demand generation strategy at a fast-paced growth technology brand? - Build new marketing capabilities and drive reMarkable's growth to new heights in key markets worldwide? - Execute high-impact global marketin...

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. Cornelius Vander Starr established hi...

Location: Central London Salary: £50,000 - 70,000£ per year + equities Start Date: 1 March 2025 About Us: The Surf is an innovative social networking platform with machine learning algorithm in core for determining closeness of relationships between people who communicate with each...

Key Responsibilities Tax Compliance - Lead tax compliance across the group including corporation tax, VAT and other taxes, preparing tax returns and coordinating completion of returns by other team members including quarterly payments and group schedules - Work with other members of the tea...

IT Governance Officer FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business with over 10 million active customer...

Job Description: Company Overview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being...

Sanctuarymanages rented and shared ownership homes and supports community initiatives for thousands of customers across England. Our staff help make a real difference to the quality of people's lives. Homeownership Officer Based at Blackwall, East London with a balance of home and office wo...

Circle is a financial technology company at the epicenter of the emerging internet of money where value can finally travel like other digital data globally nearly instantly and less expensively than legacy settlement systems. This groundbreaking new internet layer opens up previously unimaginabl...

Job Title: Director and Chief Executive Officer Electronic Money Institution (UK) About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products catering to a w...

About the Client Our client is a UK-based FCA-regulated electronic money institution (EMI) offering seamless payment infrastructure for cross-border commerce. With a comprehensive approach to riskfrom low to highthey enable businesses to manage payments efficiently and compliantly across local...

We are working closely alongside a Local Authority in Greenwich to assist with the appointment of a Senior SEND Assessment & Review Officer on a 2.5-month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 24.54 - 31.26 Per ...

Governance Officer Apprenticeship at United Westminster and Grey Coat Foundation The Apprentice Governance Officer will support the delivery of effective governance across the charitys network of independent schools and single academy trusts. Working closely with the Director of Governance a...

The O&M HSSE Manager will be responsible for the implementation and monitoring of HSSE programs and systems across ib vogts O&M business. - Ensuring compliance with applicable HSSE regulations and standards across ib vogts O&M business. - Developing Implementing and managing HSSE programs in ...

Overview: We are seeking a handson Senior Manager Portfolio & PMO to lead project governance portfolio management vendor oversight and strategic execution. This role requires a proactive leader with a strong balance of strategic thinking execution discipline and handson Project and Programme de...

We are working closely alongside a Local Authority in Bromley to assist with the appointment of an Licensing Officer on a 7month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 27.14 35.83 per hour Summary: The ...

We are working closely alongside a Local Authority in Southwark to assist with the appointment of a Technical Quality Officer on a 2.5month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 22.20 29.29 per Hour Responsibil...

Description POSITION SUMMARY We are looking for a passionate Loss Prevention Officer to join our wonderful team at London Marriott Hotel Marble Arch. You deserve a career that fulfills your purpose. You deserve to dream without limits. Be a part of something bigger than yourself join a team wh...

We are seeking a Programme Manager to lead the delivery of our Security Programme Initiatives here at Genomics England. In this role you will lead a critical security programme ensuring strategic alignment proactive risk management and successful . You will work closely with senior leadership ...

THE ROLE NextEnergy Group develops builds and operates largescale solar Photovoltaic (PV) assets and battery storage projects across Europe. As our Security & Information Security Architect you will set the security vision and implement secure by design for every layer of the organisation from ...

Hi were Penfold - We are on a mission to build the pension of the future! At Penfold were dragging pensions out of the dark ages with a modern tech-first platform that makes pensions engaging accessible and rewarding. Were a growing team of 50 team members across London and Tallinn backed b...

Athennian increases trust in business. Our products help legal finance and tax teams be transaction and auditready by organizing business entity and corporate structure information. Over 370000 business entities in almost every country are managed on Athennian to automate workflows for ownership ...

ABOUT THE JOB Were looking for a Business Information Security Officer (BISO) Europe to join our team in London reporting to the Senior Manager Business Information Security Office and Strategy. As the BISO for Europe youll play a key role as the bridge between our central cybersecurity fu...

Job Purpose TheTechnology Business Analyst (Tech BA) will bridge the gap between business needs and technology solutions playing a crucial role in supporting and optimising our technologydriven solutions. The Tech BA will work on multiple deliveries across our digital platforms supporting Trans...

Its an exciting time to join Simply Business People Team as we embark on our journey to globalize the way we work to enable better outcomes for our employees. We are seeking a Global Head of People Operations to lead our newly combined global People Ops teams who provide broad HR solutions and se...

About RenaissanceRe For over three decades RenaissanceRe has helped its clients manage the risks of operating in a volatile and uncertain world. Were experts in Property Casualty Specialty and Credit reinsurance consistently recognized for the innovative way we combine data experience and t...

Description Do you have a passion for Human Resources and are ready to take the next step in your HR career Then The Park Tower Knightsbridge a Luxury Collection Hotel has an exciting opportunity for aHuman Resources Officerto join our team. As Human Resources Officer you will: Be a key member...

Please note that this is a hybrid role 3 days p/w in our London or Colchester offices. As our Access Management Lead a new position within the Technology Controls Team your primary focus is to support the Director of Technology Controls to drive the compliance and improvement of the User Access...

Description POSITION SUMMARY Marriott Internationals Managed hotels in the Central London Cluster seek a dynamic creative and customerfocused Learning & Development Officer for our amazing five properties: London Marriott Hotel County Hall London Marriott Hotel Kensington London Marriott Hotel...

1 year contract with a Local Authority Job Summary: The postholder will be responsible for delivering a comprehensive and customer-focused Benefits and Housing Needs service. This includes the assessment and administration of Housing Benefit Council Tax Reduction Discretionary Housing Payments...