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The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. Our client is a large Asset Manager looking for a Chief Compliance Officer & MLRO for th...

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...

Chief Compliance Officer - ZA, Risk and Compliance Solutions. Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsi...

Assist the Chief Legal & Compliance Officer and Senior Investment Compliance Officer. Compliance Manual and Policies: Maintain the Compliance Manual and compliance related policies. Ideally CISI Diploma in Investment Compliance or equivalent (or working towards), with demonstrable compliance skil...

The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. Digital Assets, Chief Compliance Officer & MLRO. Our client is a large Asset Manager loo...

The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. Support the development and tracking of the annual Compliance Monitoring Plan and conduct compliance risk assessments. Coll...

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay’s global compliance strategy within the Cross-Border Division. The role will interface with C-suite executives, regulatory bodies, and key banking partners to ensure ...

Compliance Generalist to support the enhancement of its compliance framework. Review and update policies and procedures to ensure compliance with FCA regulations. Enhance and implement a robust compliance monitoring framework.

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall compliance programme (including FCA digital asset requirements). This individual reports to the Chief Compliance Office...

Prior experience as a Compliance Officer, Head of Compliance, or Regulatory Consultant in a consulting firm. Risk & Compliance Management: Ensure necessary regulatory frameworks, policies, and controls are in place to meet legal and financial compliance requirements. Interim Regulatory Compliance...

Digital Privacy Officer & Compliance Manager. Ensure compliance with GDPR and other data protection laws. Regularly report to senior management on data protection activities and compliance.

Coopman Search and Selection are currently partnered with one of the most exciting global hedge funds who are looking to hire a Compliance Officer. In this role you will be acting as the primary contact for any US Compliance regulatory matters, this position, plays a crucial part in providing gui...

The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. Digital Assets, Chief Compliance Officer & MLRO. Our client is a large Asset Manager loo...

Provide guidance and advice to internal teams on compliance risks and best practices for mitigating non-compliance. We are seeking a Compliance Monitoring Officer to join our growing team and take charge of ensuring the business adheres to all relevant regulatory requirements. Engage in deliverin...

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. This individual reports to the Chief Compliance Officer for Fidelity Digital Assets, a fu...

They are now searching for a compliance officer with significant investment shareholder disclosure experience to come in and support the collegiate and dynamic team already in place. Analyse regulatory developments and evaluate their implications on compliance frameworks, presenting findings to k...

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd.

Service Care Legal are currently recruiting on behalf of a London Borough Council who are seeking a Residential Conveyancing & Compliance Officer to join their team.

Chief Compliance Officer - ZA, Risk and Compliance Solutions. Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsi...

Regulatory and Sanctions Compliance Advisory Officer. About the Role: Regulatory and Sanctions Compliance Advisory Officer. Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer.

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. The role focuses on Trade Surveillance across a variety of asset classes;...

Job Description: Compliance Officer. We are seeking an experienced Compliance Officer to join a dynamic hedge fund. Develop, implement, and monitor compliance policies and procedures in accordance with industry regulations, including MiFID II, to ensure full regulatory compliance.

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking comp...

Work with the Global Chief Compliance Officer and other regional Compliance Officers in shaping the company’s global compliance strategy. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operat...

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd. Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd.

A great opportunity has come up to join a full service City Law Firm to join their growing compliance and risk team. Supporting the team with other risk and compliance projects and working on the agreed priorities of the team in accordance with the firm’s strategic priorities. A minimum of at lea...

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. This individual reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise grade platform for securing, trading, and supporting investments in digital assets. Additional re...

A leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer. It is anticipated that you will come from a monitoring / assurance background or are currently working in a compliance advisory role.

Our client, a boutique investment management business specialising in hedge fund and private markets products, is looking for a Chief Compliance Officer to lead their compliance function in London. Create and execute comprehensive compliance monitoring plans and supervise compliance documentation...

Arthur are working with a reputable Lloyd's MGA as they seek a Compliance Advisory Officer to join their growing team. Reporting into the Senior Compliance Manager, you will provide great representation and communication for a stronger Compliance culture across the business, and will be responsib...

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay’s global compliance strategy within the Cross-Border Division. The Chief Compliance Officer will:. The role will interface with C-suite executives, regulatory bodies,...

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. Reporting directly to A...

Digital Privacy Officer & Compliance Manager. Ensure compliance with GDPR and other data protection laws. Regularly report to senior management on data protection activities and compliance.

As Compliance Officer, you will assist the Head of Risk, Compliance and Data Protection to ensure that the company complies with its regulatory and legal requirements while managing and optimising administrative operations. Due to growth, an exciting opportunity exists for a Compliance Officer to...

AJ Chambers are assisting a top West End Law Firm who are looking for a Risk and Compliance Officer to join the firm on a permanent basis. This role is integral to the smooth running of the firm’s risk and compliance team. The successful individual will be an ambitious and enthusiastic self-start...

A leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer. It is anticipated that you will come from a monitoring / assurance background or are currently working in a compliance advisory role.

Our client is seeking an Information Security Compliance Manager and Data Protection Officer (DPO) to ensure compliance with applicable Information Security Standards (e. The role requires strong expertise in information security compliance, data privacy, legal compliance, and risk management. In...

Service Care Legal are currently recruiting on behalf of a London Borough Council who are seeking a Residential Conveyancing & Compliance Officer to join their team. ROLE: Residential Conveyancing & Compliance Officer LOCATION:

Risk & Compliance Management: Ensure necessary regulatory frameworks, policies, and controls are in place to meet legal and financial compliance requirements. Interim Regulatory Compliance Officer – Consulting Firm (M&A, DA and Corporate Finance). Transaction Advisory: Provide pragmati

Support the compliance team by responding to internal inquiries related to compliance issues and policies. This position involves undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Ensuring that compliance monitoring test...

Support the compliance team by responding to internal inquiries related to compliance issues and policies. The Compliance Monitoring Officer plays a critical role in ensuring the adherence of the brokerage firm to regulatory requirements and internal policies. This position involves undertaking c...

Job Description: Compliance Officer. We are seeking an experienced Compliance Officer to join a dynamic hedge fund. Develop, implement, and monitor compliance policies and procedures in accordance with industry regulations, including MiFID II, to ensure full regulatory compliance.

Senior Risk & Compliance Officer. Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Officer on a part-time basis. Senior Risk & Compliance Officer Key Responsibilities:.

As a Regulatory Compliance Officer, you will:. Are you a food science graduate with 1-2 years of experience in regulatory, technical, or compliance roles within the food and drink sector?.

A top 500 full-service law firm is looking for a Risk and Compliance Officer to join their team based in Soho. Risk and Compliance Officer must have worked in the legal industry most recently for 2 years. You will work to ensure the smooth running of the risk and compliance and ensure the firm me...

This role involves reviewing and approving gifts, donations, and grants, conducting compliance training, and supporting various related compliance activities. Develop, implement, and maintain ABC compliance programs in line with UKBA and FCPA requirements. Review and approve requests related to g...