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Operational Lawyer Ref. 3470 Department - Specialist Roles Location(s) - Central Manchester, London Job description Salary: London: £75,861 Central Manchester: £69,611 Flexible Working: This is a full-time role, however applications for flexible working (e.g. compressed hours or part-time...

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

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 clients. Support clients with the exec...

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...

This role offers an exciting opportunity to contribute to the development of a growing Financial Services regulatory compliance practice. This is a fantastic opportunity for someone seeking to advance their career in regulatory compliance within a dynamic and growing team. Financial Services Regu...

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...

The analysts will report to the Financial Advisor ("FA") Compliance Team Lead and assist with various initiatives relating to Interactive Brokers Financial Advisor program and clients. Alternatively, experience in internal audit, compliance, legal, accounting, or other control function of a finan...

Group Reporting and Financial Compliance Manager. Group Reporting and Financial Compliance Manager. The successful candidate will lead on all group reporting, both month end and statutory, ensure statutory compliance and lead on all audit processes.

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

You will also provide technical support to partners finance staff and train them on the use of the cashbooks and financial reporting to UH. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

This is a Hybrid role, the Financial Crime Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap. The Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation...

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...

GRADUATE TRAINEE COMPLIANCE ASSOCIATE - 6 MONTHS EXPERIENCE IN FINANCIAL SERVICES AML, AUDIT, COMPLIANCE OR OPERATIONS REQUIRED. Reporting to the Head of Compliance and working within a dynamic and collegiate team, this will be a broad and multi-faceted role, with both internal and external Compl...

At least 2 years of experience in financial crime compliance and sanctions. 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,...

This range is provided by AJ FOX COMPLIANCE.

As an independent control function and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

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.

As an independent control function and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

Legal SMEs are lawyers with IT background,specializing in intellectual property, cyber security, dataprotection, dispute and litigation, labor law, merger andacquisition, social law, export control, and corporate matters.Thespecialist or expert deals with matters that keep the group runningand is...

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company's Financial Crime policies, procedures and controls. Experience building out a second line Financial Crime Compliance team. This is a Hybrid role, the Financial Crime ...

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 ...

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

To ensure compliance with and the delivery of the charity policies and procedures particularly those related to safeguarding, inclusion and disability discrimination.

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company’s Financial Crime policies, procedures and controls. Financial Crime Compliance at Capital on Tap. Experience building out a second line Financial Crime Compliance tea...

Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring compliance with UK laws and regulatory requirements. Design and deliver AML, sanctions, and financial crime compliance training to staff, fostering a culture of compliance and ris...

London, N15 6HR (You will be required to travel between locations, North Middlesex University Hospital and Whittington).Waythrough's vision is to break down the barriers that stop people getting the support they need to live a life they value.They tackle poverty and disadvantage in communities,

Team Leader - Herne Hill, London.Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same...

Waythrough's vision is to break down the barriers that stop people getting the support they need to live a life they value.They tackle poverty and disadvantage in communities, through mental health, drug and alcohol, housing and related support.They have almost 200 services around England &ndash

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...

Team Leader - Blackfriars, London.Team Leader vacancy at GAIL's Blackfriars!.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the ...

Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitorin...

Working closely with third party service providers to implement any identified compliance, AML/CTF and financial sanctions related changes to its processes on time and effectively. Additional responsibilities include identification and co-ordination of projects with internal and external partners...

Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. Responsible ...