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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. Report to: Global Chief Compliance Officer, Corpay. The role will interface with C-suite executives, re...

We are partnered with a reputable insurer based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.

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...

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.

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and ind...

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.

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. Ensure compliance with the company’s regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant regulatory bodies. Report any breaches of policy to Compliance and/or your su...

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...

Serve as Chief Compliance Officer (CCO), holding SMF16 and SMF17 designations in a UK regulated financial firm, demonstrating expertise in senior compliance leadership. Assume the SMF16 (Compliance Oversight) and SMF17 (MLRO) roles with the FCA, ensuring compliance with UK regulatory requirements...

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...

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;...

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 (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 ...

A highly regarded professional services firm with a strong presence in the UK, Europe and the US are looking for an experienced Risk & Compliance Officer to join them on a part-time basis (3-4 days per week). You would be joining the London-based team in a newly created role and it’s a fantastic ...

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. Chief Compliance Officer – Corpay Cross-Border Division. Report to: Global Chief Compliance Officer, C

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. Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring o...

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?.

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 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?.

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). Chief Compliance Officer - MLRO Fidelity Digital Asset...

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.

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...

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...

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. Residential Conveyancing & Compliance Officer.

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.

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...

Working alongside compliance colleagues to continue promoting a strong compliance and risk awareness culture. 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...

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...

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...

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-st

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. Keeping up to date with risk and compliance changes. Assisting the Head of Risk and Compliance with any other tasks which may be assigned.

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 CCO will be a key strategic business partner, playing a pivotal, role in shaping PingPong’s growth strategy while maintaining the highest com

We are seeking an experienced Senior Compliance Officer to join our investment management team, supporting compliance activities across our fund structures and ensuring full adherence to regulatory requirements. The Senior Compliance Officer will play a critical role in developing governance stru...

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.The firm currently manages or advises on approximately $77 billion in combined assets and has an expansive net

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...

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...

This position involves undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Support the compliance team by responding to internal inquiries related to compliance issues and policies. Work closely with other departments to e...

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...

A reputable international law firm with a global presence are looking for a Senior Compliance Officer to join their BAU team. Providing mentorship and training to compliance officers. Acting as an escalation point for compliance queries and managing workflow allocation to ensure efficiency.

Compliance Manual and Policies: Maintain the Compliance Manual and compliance related policies. I have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company currently they have an AUM of around 50 billion pounds. Compliance Monit...

Our client is seeking an Information Security Compliance Manager and Data Protection Officer (DPO) to ensure compliance with applicable Information Security Standards (e. Information Security Compliance Manager and Data Protection Officer (DPO). This role reports into the Director of Governance, ...

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.

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?.

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. Provide guidance and advice to internal teams on compliance risks and best practices for mitigating non-compliance. Work cross-function...

A great opportunity has come up to join a full service City Law Firm to join their growing compliance and risk team.

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...