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Compliance Officer (6-Month Fixed-Term Contract).City of London (2 days per week in office).Full-time, Fixed-Term Contract.Ensure the insurer adheres to all relevant Financial Conduct Authority (FCA) regulations, including the Senior Managers and Certification Regime (SM&CR).Stay updated on regul...

A prestigious hedge fund with a global presence are seeking a highly skilled Compliance Testing Officer to join their growing team in London.This role is pivotal in ensuring the firm’s adherence to regulatory requirements and internal policies across their global operations.As a Compliance Testin...

A prestigious hedge fund with a global presence are seeking a highly skilled Compliance Testing Officer to join their growing team in London.This role is pivotal in ensuring the firm’s adherence to regulatory requirements and internal policies across their global operations.Job Summary: As a Comp...

Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.Requisition ID: 212445Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success

Maldon Partners are recruiting a.Global Alternative Investment Manager based in London.The firm has c$50bn AUM across four main business areas: Private Equity, Real Estate, Absolute Return Hedge Funds and Credit Management and is in super growth mode looking to double their AUM in the coming year...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the European Compliance Department and the European Chief Ri...

We're currently partnered with a large, international bank, who are looking for a Risk Officer to become a key member of the Compliance function, serving as a Risk Generalist with a primary focus on identifying, assessing, and managing investment and company-wide risks.The role supports Complianc...

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.This role will have a broad remit, working across a spread of advisory, regulatory, compliance monitoring, marke...

Compliance UK now seeks to appoint a Compliance Officer focusing on financial crime prevention and oversight and supporting with regulatory compliance matters.Compliance UK is part of Group Compliance, an independent second line function in the SEB Group responsible for advising, controlling and ...

London: 4 days per week in the office, 1 from home.We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team.Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan.You

Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...

Our client is a successful brokerage firm based in the City.They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.To develop and maintain a robust compliance framework.Develop and manage the day-to-day relationship with the FCA and other relevant regulato...

Pro-Force are seeking a highly motivated and organised Compliance Officer to join the team on a temporary, fixed term contract.Pro-Force work with some of the most prestigious companies in the country, tailoring recruitment services to clients needs and finding work for thousands of people all ac...

My client is seeking a Generalist.This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team.Policy and Framework Development:.Design, implement, and review policies, procedures, and systems of control to identify an...

MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London.This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast-paced environment and will play a crucial role in maintaining regulatory st...

MIS & Funding Compliance Officer.Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.Requisition ID: 212445Join a purpose driven winning team, committed to resul...

Provide continuous advisory support in relation to appropriate and practical application of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. Proficiency in understanding of different ways of conducting customer due diligence (CDD), enhanced due diligen...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.Join a purpose driven winning team, committed to results, in an inclusive an...

Senior EIA / EDD Consultant Location: London, United Kingdom Salary: £60K DOE I am excited to be recruiting on behalf of my client, a leading international ESG agency specializing in delivering ...

Carry out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, focusing on high-risk customers and complex ownership structures. * Assist in the onboarding of new clients by ...

Responsibility and oversight of High-Risk clients in ensuring the appropriate EDD measures have been taken. Responsibility and oversight of electronic verification searches and screening on all ...

Support in onboarding high-risk clients, complete EDD and liaise with relevant professionals * Assist with regular file/record reviews and complete audit reports We are looking for an ambitious and ...