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Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Principle Accountabilities and Duties: • Deputise for the Senior Trade Services Officer ... Departmental policies and procedures. • Ensure Due Diligence/Enhanced Due Diligence (EDD) is ...

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 ...

London, United KingdomSalary: £60K DOEI am excited to be recruiting on behalf of my client, a ... RequirementsProven experience (8+ years) in EIA/EDD within the Oil & Gas, Mining, or Transportation ...

Software Engineer / Software Developer C#, MVC, Full-Stack, Elasticsearch, Kafka, NodeJS, ReactJS, Event Driven, DDD, TDD, SQL Server, NoSQL, Functional Programming, Agile, Scrum, XP, SOLID, XP Leading research firm funded by Google are seeking a extremely bright and motivated software engineer /...

We are excited to be recruiting on behalf of our client, a leading international ESG agency specializing in delivering sustainable solutions across industries such as Oil & Gas, Mining, and Transportation. They are looking for a highly skilled Senior Environmental Impact Assessment (EIA) / Enviro...

Job Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house...

We are excited to be recruiting on behalf of our client, a leading international ESG agency specializing in delivering sustainable solutions across industries such as Oil & Gas, Mining, and Transportation. They are looking for a highly skilled Senior Environmental Impact Assessment (EIA) / Enviro...

To provide health and safety monitoring support to the housing team.This will include maintaining and updating local and central health and safety records and carrying out local health and safety inspections and checks using CIHA’s standard recording processes.Ensure tenants understand their h

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...

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...

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

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...

Were 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 Compliance...

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...

Enjoy a varied role, helping to make sure consumers and businesses can confidently buy and sell safe products, while studying for a recognised qualification.As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team.We make sure that businesses follow and comply with ...

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...

Chief compliance Officer - SMF16/17.We are currently recruiting for a Chief compliance officer on behalf of a well-established bank based in the city of London.The banks core business is corporate loans (syndicated loans etc.You must have held the SMF16 +17 function within a relevant industry to ...

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...

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you!.We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City.We have rol...

New Compliance Officer (Monitoring) hire working with a top performing broker who work closely with the Lloyd’s market.You will work with the business to define the compliance monitoring framework and assist the business to identify, assess and govern compliance risk.To monitor review and repo

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

London – Up to £80,000 plus package.Gresham Hunt is partnered with a global asset management firm to find a new Compliance Monitoring Officer.Performing Compliance monitoring reviews in line with regulatory expectations.Assist in designing the Annual Compliance Monitoring plan and ensuring th