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***PLEASE NOTE, YOU MUST HAVE PREVIOUS PRIME RESIDENTIAL EXPERIENCE TO BE CONSIDERED FOR THIS ROLE*** The Company: Specialising in residential construction and refurbishment projects with a particular focus on the super-prime sector. This is an opportunity to join a dynamic and social...

***PLEASE NOTE, YOU MUST HAVE PREVIOUS PRIME RESIDENTIAL EXPERIENCE TO BE CONSIDERED FOR THIS ROLE*** The Company: Specialising in residential construction and refurbishment projects with a particular focus on the super-prime sector. This is an opportunity to join a dynamic and socia...

Join to apply for the Managing Editor - Sky Sports News role at Sky 1 week ago Be among the first 25 applicants Join to apply for the Managing Editor - Sky Sports News role at Sky Get AI-powered advice on this job and more exclusive features. Job Purpose/ Key Responsibilities Reporting to t...

Strong working knowledge of FCA regulations and compliance frameworks within the retail financial advice and wealth management sector. Oversight of all compliance functions across the financial planning and corporate finance practices. We are partnering with one of the UK’s leading Financial Plan...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Pro-actively engaging with the Operations teams at all levels and building collaborative, effective relationships across the business and providing advice and guidance to th...

Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting.

As a Specialist in Compliance, you will play a crucial role in managing compliance risks and opportunities within our client's marketing business. Your focus will be on supporting exchange and OTC financial trading activities, ensuring adherence to relevant regulations, and fostering a robust com...

We are seeking a Specialist in Compliance to join their dynamic team and support their financial trading activities. If you are a compliance professional with a passion for financial trading and a commitment to excellence, we would love to hear from you. Minimum of 5 years of experience in compli...

As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s ...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. At least 5 years of work experience within financial crime control area of a bank with product experience of trade finance. They are looking to hire a Senior Quality Control...

Ensuring consistency of application of the department’s screening standards against existing financial crime controls and regulatory benchmarks and ensuring that audit trail and record keeping is completed as per department procedures. Acting as a final reviewer of transactions reviewed by the

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supportin...

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...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Ensuring consistency of application of the department’s screening standards against existing financial crime controls and regulatory benchmarks and ensuring that audit trail...

We’re looking for a junior Compliance Officer with industry advisory compliance experience to join our Financial Markets Compliance Advisory function to support the Group in adhering to core regulatory requirements in relation to UK FCA, Trading Venue, Swap Dealer rules and FMSB Market Practice S...

As a Specialist in Compliance, you will play a crucial role in managing compliance risks and opportunities within our client's marketing business. If you are a compliance professional with a passion for financial trading and a commitment to excellence, we would love to hear from you. Minimum of 5...

We are seeking a Specialist in Compliance to join their dynamic team and support their financial trading activities. As a Specialist in Compliance, you will play a crucial role in managing compliance risks and opportunities within our client's marketing business. Your focus will be on supporting ...

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supportin...

As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supporting the business with compliance-related ma. This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s co

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. Not qu...

Reporting to the Head of Governance, Compliance, and Risk, you'll play a crucial role in managing compliance, minimising risk, and identifying best practice improvements to boost operational performance. Please note :This role is not a financial risk management position within the corporate struc...

Provide compliance advisory services to Front, Middle, and Back Office teams on regulations such as anti-bribery, AML/CTF, sanctions, anti-trust, and financial trading regulations (Market Abuse, UK MIFID, RAO, UK EMIR). Minimum of 5 years of experience in compliance, with a proven track record in...

The role holder will support the Compliance Manager and Head of Risk & Compliance in the delivery of the continuous compliance process by conducting deep dives, providing timely, evidence-based reporting for the Board, Risk Committee, Executive Team and wider management in accordance with FSCS's

Reporting to the Head of Governance, Compliance, and Risk, you'll play a crucial role in managing compliance, minimising risk, and identifying best practice improvements to boost operational performance. Please note :This role is not a financial risk management position within the corporate struc...

Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting.

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...

Financial Compliance Manager | International Media Agency | London | Hybrid working. JasperRose are currently partnering with GroupM, the world’s leading media investment company and the parent company of well-known agencies like Mindshare, Wavemaker, and EssenceMediaCom to recruit a Financial Co...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Ensuring consistency of application of the department’s screening standards against existing financial crime controls and regulatory benchmarks and ensuring that audit trail...

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. Draft ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Association of Professional Compliance Consultants (APCC). Experience with compliance systems (monitoring, screening, case management).

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...

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...

Financial Crimes Compliance, preferably within banking or financial services. This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. As an Associate in Financial Crimes Compliance EMEA, you will play a key ...

Financial Crimes Compliance, preferably within banking or financial services. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. This role will repor...

This role offers an exciting opportunity to contribute to the development of a growing Financial Services regulatory compliance practice. The firm also conducts regulatory reviews on behalf of financial regulators. Financial Services Risk and Regulation.

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. At least 5 years of work experience within financial crime control area of a bank with product experience of trade finance. They are looking to hire a Senior Quality Control...

EY's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the world's largest multinational institutions, corporations, and funds. The Global Compliance Reporting team continu...

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. Financial Crimes Compliance, preferably within banking or financial services. As an Associate in Financial Crimes Compliance EMEA, you will play a key ...

Strong team player, who works collaboratively with the Markets Compliance and other Functions or Compliance teams globally to actively promote a 'One Compliance' voice to the Business and stakeholders. Financial Markets Compliance Advisory provides clear advice and challenges to Global Markets an...

Minimum of 5 years of experience in compliance, with a proven track record in supporting financial trading activities. Your focus will be on supporting exchange and OTC financial trading activities, ensuring adherence to relevant regulations, and fostering a robust compliance culture. If you are ...

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance or Fraud and Financial Crimes functions. In this role you will provide leadership in executing the strategy for Corporate Audit's coverage of compliance, fraud and...

Head of Legal & Compliance UK willcontribute to the global legal and compliance team, reporting tothe General Counsel, and will lead the business-critical UKcompliance team and legal function. About ChathamFinancial: Chatham Financial is the largest independent financialrisk management advisory a...

Reporting into the Finance Director but with a mix of operational and financial analysis work, this role operates as sole analyst and broad mix of responsibilities from Planning, Risk, Corporate Finance and Analysis.

Reporting to theHead of Governance, Compliance, and Risk, you'll play a crucialrole in managing compliance, minimising risk, and identifying bestpractice improvements to boost operational performance. Job Description Role :Risk and Compliance Manager -Governance, Policy and Performance Team Lead ...

Job Title: Mental Health Support Worker.Kingston Upon Thames (KT1 3PL).We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We are looking...

Job Description: Job Title: H e a d o f F i n a n c ia l C r i m e Risk & Compliance B u s i n e ss C o n t r o l an d O v er s i g h t C B & IB Corporate Title: ManagingDirector Location: New York, NY Overview The CB/IB Financial CrimeRisk and Compliance Business Control Oversight (FCR&C BCO) un...

Are you are looking for your next social care role, or a change in career and a feel-good reward? If so, then we would love to hear from you!.Redhill/Epsom – Community Services.Part time hours and Full time hours available.APPLICANTS WILL NEED A FULL UK DRIVING LICENSE AND ACCESS TO THEIR OWN CAR...

This is an excellent opportunity for a high-achievingcompliance professional with experience in managing EmployeeCompliance Processes within Financial Services. Prepare MI and reportson employee compliance and compliance breaches. Experience: - 2-4 years exposure in a similar compliance role inFi...