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Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Maintaining a deep understanding of UK financial services regulation, and upcoming regulatory change, producing summaries and a Compliance Bulletin for all employeesBeing a key member of project teams providing technical compliance input. Reviewing and approving all financial promotions, marketin...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

Career » SOX Compliance and Financial Controls Lead(London, ON) SOX Compliance and Financial Controls Lead (London,ON) VersaBank is an inclusive, entrepreneurial, Schedule 1Chartered Bank with over $4. As a pivotal role in safeguardingthe Bank’s financial operations the Compliance and Controls Le...

Provide risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and conduct a...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. The co...

Provide risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and conduct a...

Participate in internal projects aimed at enhancing the financial crime compliance framework. At least 2 years of experience in financial crime compliance in a 2nd line role. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD te...

Financial planning/IFA compliance experience. You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Acting as a key compliance advisor to the leadership team.

Financial planning/IFA compliance experience. You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Managing the compliance framework.

Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clie...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Prepare MI and reports on employee compliance and compliance breaches. Miryco Consultants is partnering with a leading Financial Servi...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst. Prepare MI and reports o...

We are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal pr...

We are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal pr...

Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and ...

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. Participate...

Provide risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and conduct a...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. The co...

Our high-end London based clients are seeking a motivated Team Leader with garden maintenance experience to join the existing teams.A driving licence is essential for this role, as is a proven experience of supervising a small team.Excellent communication skills are necessary as you will be expec...

We are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal pr...

It's an exciting time to be a member of the Fisher Investments Technology Department.We're investing in the future of our firm's technology and are building our team to achieve global growth.We are looking for a Technical Business Analyst to support our Cloud Platform team.If you are looking for ...

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. Participate in internal projects aimed at enhancing the financial crime compliance framework. The role will provide critical support across a range of financial crime comp...

Avenues is a community where people smile, laugh, grow and achieve great things.We know that well-supported people support people well to do their very best for the people we support and achieve our vision.Are you are looking for your next social care role, or a change in career and a feel-good r...

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Perform ad hoc regulatory compliance research and analysis tasks ...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Prepare MI and reports on employee compliance and compliance breaches. Miryco Consultants is partnering with a leading Financial Servi...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Financial planning/IFA compliance experience. You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Providing compliance guidance and support across the business.

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. The co...

As the Business Analyst - Endur, you will have the opportunity to engage in the expanding LNG and Energy businesses, experiencing numerous new and unique challenges.Your role involves collaborating with business and IT teams to deliver solutions for projects or enhancements, primarily using DevOp...

Data-Driven Decision Making & Financial Analysis.

Mobica helps businesses build pioneering experiences for their customers.Headquartered in Manchester UK with offices across Europe and US, we partner with businesses across multiple industries - from aerospace to finance and semiconductors to automotive - providing them with access to incredible ...

Senior Business Analyst | Agile, Bespoke Software & SaaS | Super Cool Software House.Data-related projects on bespoke software.I'm working with a well-established SaaS house that is the Google and Amazon of their market niche and has grown steadily over the past five years.This growing company ar...

Would you like to work in spacious, contemporary hotel close to World Heritage Sites; Tower Bridge and The Tower of London? The Tower Hotel is a 4 star deluxe Hotel overlooking the Thames, next to Tower Bridge.The hotel's 801 bedrooms, restaurants, bars and 19 meeting rooms benefit from stunning ...

Key responsibilities include compliance risk assessments, second-line assurance activities, and maintaining oversight of financial crime and modern slavery obligations. This is an initial 3-month contract role focused on ensuring the effective delivery of a group-wide compliance programme. The su...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

The MCERTS Technician should ensure that job file checks exceed 95% compliance.

Lexington is an award-winning contract caterer that focus on providing great food and service to customers.To do this we need fabulous people and we work hard to create an environment where our team members feel engaged, inspired, valued and enjoy what they do.To ensure customers are served in a ...

Cloud Security & Compliance: Maintain and harden the cloud environment to ensure security and compliance with industry standards and regulatory mandates such as DORA, GDPR, etc. Regulatory Compliance Knowledge: Familiarity with regulatory mandates such as DORA, GDPR, and their requirements. Exper...

Team Leader Rakes Café and Bar.At Andaz, which translates from Hindi as "personal style", we empower each colleague to be their authentic self and create memorable, personable experiences for our guests.Just some of the benefits you will enjoy as a Team Leader at Andaz London Liverpool Street, a ...

Serve as the primary point of contact for compliance and financial crime-related support. To excel in this role, you should have demonstrable knowledge of FCA compliance requirements related to both wholesale and reinsurance business, and an in-depth understanding of Lloyd’s, ICOBS, and SMCR regu...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Assist in the management of day-to-day compliance activities including ownership of Compliance SharePoint Dashboard for information maintenance on compliance-related issues (e. Assist with updates and advisory on Policies and Procedures including the Compliance Manual, Compliance Policies and Pro...

Assist in leading, mentoring and training the Food & Beverage Operationsteam.Ensure brand standards are maintained at all times.Liaise with the kitchen team to ensure the highest standard of food quality and visual appeal.Going above and beyond to create a positive working environment and team cu...

We are working with an established and well recognised Discretionary Investment Management firm who are looking to hire a dynamic leader with a passion for building client relationships and driving new business growth.Our client is seeking an exceptional Leader to spearhead one of their Investmen...

Position Overview Employee Compliance’s (EC) core function is to provide effective advice and tools to enable Deutsche Bank employees to observe the highest standards of individual behavior and conduct and to assess, monitor and report on Compliance risks posed by Employees and Contingent Workers...