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We are currently seeking a Health and Safety Executive to support our Health and Safety Officer in maintaining high standards of health, safety, and compliance across all operations. Remote, office-based or hybrid opportunity, Part Time, 17. The Health & Safety Team are dedicated to ensuring al

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...

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

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. Lead compliance...

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. Senior Compliance Officer (VP). The Senior Compliance officer (15 Months Mat cover role) has a day rate of c£500-£700p/d dep...

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.

Serves as a Privacy and Responsible Information 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...

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...

Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including b...

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...

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...

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. Develop and lead compliance training programs for staff, ensuring awareness of regulatory obligations and fos...

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...

As the Senior Quality & Compliance Officer you will be responsible for coordinating and leading internal Audits, supported by the QA Champions. The Senior Quality & Compliance Officer is required to be a Pillar of Knowledge providing assistance, direction, and development of the project delivery ...

MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London. Managing the compliance program on a day-to-day basis, covering financial promotions, personal account dealing, updating compliance logs/registers, and preparing/submitting regula...

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.

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...

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...

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

By providing expert guidance, leading training initiatives, and leading compliance activities, the Compliance Officer helps maintain a strong compliance culture and mitigates regulatory and reputational risks. Prepare management information (MI) and reports for senior management on compliance mat...

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...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Oversight of compliance workstreams to ensure a smooth onboarding. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred durin...