Crypto compliance jobs in Barking

As the Head of Compliance, you will be responsible for the regulatory and financial crime compliance, whilst also being responsible for the ongoing development & enhancement of the compliance & risk framework for the business. Coopman Search and Selection are delighted to partner with a market le...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance. Act as the ...

The role of the Compliance & Audit Manager is to make sure that the company is conducting business in full compliance with all national framework requirements and regulations that pertain to the Healthcare industry, as well as professional standards, accepted business practices, and internal poli...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;. Ad hoc sanctions screening to support the Analysts when requi...

Our client - a top 50 international law firm – is seeking a Data Protection Manager to join their global Risk & Compliance team in London. Collaborating with stakeholders to assess the firm’s needs, identify areas for improvement in the firm’s processes, and recommend changes in order to achieve ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activities across the bank. Collect compliance Management Information (MI) and a...

Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new coun...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities. This includes assist...

The successful Business Analyst will be responsible for introducing and managing business change by defining the business needs and identifying solutions, impacts, problems and risks to support the delivery of change in the firm working on programmes and projects with stakeholders across a range ...

Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...

Due to recent growth and evolving compliance needs, a reputable law firm with operations in London and the northeast, are seeking to recruit a Compliance Manager/ Counsel. They are looking for a talented individual to oversee their internal compliance environment, including strategy and policy de...

Senior Manager, Regulatory Compliance & Social Responsibility. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. Regularly communicate with US Regulatory Compliance team to ensure a global approach to compliance is prioritized. URBN has a compell....

Financial services experience, ideally with experience in KYC or transaction reporting. ...

Assist the Compliance Director with the firm’s Compliance Program which consists of SEC compliance, State specific compliance and compliance in International jurisdictions (particularly UK & EEA). Under the direction of the Compliance Director, the Compliance Associate will be responsible for app...

Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

Report directly and work closely with the Head of Compliance. Provide support to the Compliance Director and MLRO in all aspects of UK compliance. Contribute to the monitoring and development of the UK compliance team. Comfortable with second-line-of-defence regulatory compliance activities, such...

Create business and functional requirement documents detailing the metrics and KPIs needed by the business. Ability to collaborate with business product owners and users to understand data and analytics requirements for Commercial business areas. Strong understanding of Commercial business areas ...

Excellent opportunity for a compliance professional to join this growing special sits fund. Reporting to the CCO you will be responsible for the day-to-day running of the compliance function. You must have gained at least two years of pure compliance experience, at least one within an investment ...

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to £52,000 plus some excel...