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Procurement Project Officer / Full time / Permanent / £42,500 My client, a local authority, are looking for a Procurement Project Officer to join them on a full-time permanent basis. To be considered for this role you should be experienced in delivering procurement projects from initiation all th...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. The Senior Compliance officer (15 Months Mat cover role) has a day rate of c£500-£700p/d depending on experience with hybrid...

PurposeContributes to the overall success of the European Compliance Department and the European Chief Risk Officers office, both based in London, UK, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the teams business strategies and o

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Senior Compliance Officer for their London office. As a Compliance Officer, you will play a crucial role in maintaining the company's regulatory standards including:. In-depth know...

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

The role of the Local Compliance Officer for CACIB Belgium Branch allows you to be in charge of the local compliance mechanism, mainly focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance in the markets, which is more centralized at the level of the ...

We are currently partnered with a market leading global UCITS and Alternative Investment firm, who are seeking a Compliance Officer to join their join their growing compliance function. Ensuring the firm’s compliance procedures and processes are up to date and well documented. Our services includ...

The successful candidate will lead our growing Compliance team (currently numbering over 80 compliance professionals) to ensure continued compliance with all legal and regulatory requirements. The team is led by Walker's General Counsel and Chief Risk and Compliance Officer (based in our London o...

They are looking for an Compliance Officer with a focus on Marketing & Distribution. Prepare internal compliance reports for the Board and Committees. Create new and review existing compliance policies and procedures.

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Job Title: Senior Compliance Officer (6-Month FTC). We are recruiting for a Senior Compliance Officer on behalf of a prestigious London market insurer. Proven experience in a senior compliance role within the insurance industry.

Understand and monitor the legal, regulatory and industry practices environment as it relates to Regulatory Reporting; provide up to date knowledge and expertise relevant to AML compliance and the businesses. Act as subject matter expert and provide credible challenge and coordinate, as necessary...

Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. Prepare regular compliance reports for senior management and the Board of Directors, detailing the firm's com...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. Maintain AML complianc...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

Understand and monitor the legal, regulatory and industry practices environment as it relates to Regulatory Reporting; provide up to date knowledge and expertise relevant to AML compliance and the businesses. Act as subject matter expert and provide credible challenge and coordinate discussions b...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence. Regulatory Advice: Provide compliance advice to Private Client lending on FCA rules for secured lending (MCOB, CONC) and PRA BTL regulations. Gover...

Our London office is looking for a Compliance Officer to join the EMEA & LatAm Compliance Team. The main focus of this role is on financial promotions and client communications, but it also includes working on other areas of UK, Switzerland, EU, MEA and LatAm regulations, as directed by the Chief...

They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business. Prepare and update financial crime and surveillance related slides and presentations for Operational Risk and Compliance Committee (ORCC), ensuring they reflect current risks, trends, and comp...

We are searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. Demonstrated ability to manage compliance risk, lead complex projects, and implement robust compliance frameworks. Develop, implem...

MIS & Funding Compliance Officer. We are looking for the next wonderful individual to join our team of MIS & Funding Compliance Officer, supporting learners through our range of groundbreaking apprenticeship programmes. Previous experience in compliance (E).

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk ma...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. Escalate high-risk issues to the Money Laundering Repo...

Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. Partnering with other ICRM & Risk teams th...