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Join a Leading Private Bank as a Compliance Monitoring Officer! FRENCH OR GERMAN LANGUAGE SKILLS REQUIRED About the Firm: Join a leading private bank in the wealth management sector committed to ...
You'll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a diverse range of tasks. Key responsibilities include ...
A rapidly expanding, boutique hedge fund is looking for a Chief Compliance Officer to build out their compliance function. The firm have achieved substantial growth in a short space of time and are ...
Currently looking for someone to lead their compliance function sitting as Director of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly ...
My Client, an International Fund Manager, are looking for a Compliance Manager to join their team of 4 in London. The role will largely be focussed on guideline monitoring while taking on ad-hoc ...
Montresor Legal is actively seeking a Compliance Associate to be part of a London-based investment firm. This is an excellent opportunity that will allow the successful candidate to work on a variety ...
Lead by the Chief Risk & Compliance Officer, Pinnacle's Risk & Compliance team is responsible for the delivery and continual improvement of the governance, risk & compliance (GRC) framework across ...
Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support ...
We are actively looking for a Fire Compliance Manager to join a housing association in the London area on a permanent basis. In return you will receive hybrid working, flexible working hours, 25 days ...
Regulatory Compliance Analyst, Surrey/SW London + WFH * Salary: To £35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support * Office/WFH: Office based 1 day per week, the rest is WF ...
As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaining ethical standards while supporting business ...
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in ...
Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring ...
Compliance Manager - Lloyds Market InsuranceLondon/Hybrid Role Purpose: * To provide focused and effective support to the business in respect of regulatory and governance issues * Implement and ...
Job Advert: Compliance ExecutiveAre you a detail-oriented and proactive professional looking for an exciting opportunity to make a significant impact in the world of compliance? We have an ...
The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory ...
Compliance Hub The KPMG financial services tax team is a fast-growing part of the KPMG tax practice. Operating from London & Manchester we do work that matters, serving the region with diligence and ...
Responsible AI Manager - AI Ethics and Compliance, £850 - £950 per day, Inside IR35, 12 Months We're looking for a dynamic, Responsible AI Manager to lead the development and implementation of an ...
As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile Pensions meet their day to day regulatory ...
Evaluate Compliance Key Performance Indicators (KPIs). * Develop and evaluate internal compliance reports. * Actively participate in the assessment and review of the Risk Matrix. * Prepare and ...
Our client, a prestigious London University, is currently seeking a temporary, full time (35 hours per week) Student Immigration Compliance & Advice Officer, running for 5 months in the first ...
X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless ...
They are looking for a senior compliance hire to join the London based team. This person ideally would have extensive experience in core compliance tasks and particular PA Dealing. Key Skills: * 8+ ...
The role sits within the Compliance department covering a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant ...