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About Hazeltree Fund Services Inc. Hazeltree is a global leader in cloud-based treasury solutions, empowering investment firms with cutting-edge technology to optimize financial performance, enhance liquidity, and mitigate risk. As part of our commitment to security and innovation, we are ex...

Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Strong understanding of regulatory laws and compliance requirements. Develop and maintain compliance documentation, including the C...

As Programme Manager, you will monitor and manage all financial and budgetary aspects of the programme in compliance with donor requirements and take the lead on all programme reporting to donors, maintaining and ensuring high-quality programme monitoring and evaluation processes are adhered to. ...

This individual will play a key role in strengthening their AML/CTF framework, driving best practices, and ensuring ongoing compliance with financial crime regulations. Provide ongoing training and guidance to staff on AML/CTF and financial crime compliance.

Interim Process Specialists x4 (inside IR35) - 6 Months £350/ £500 DOE London / Warsaw - 2x R2R Process Specialists - 2x OTC Process Specialists TalentEdge is pleased to present a fantastic opportunity for a Contract R2R and OTC Process Specialist with our esteemed client based in Lo...

Our leading Financial Services client is looking for a highly skilled professional with Fin-crime KYC experience to join their team for a 6-month initial contract.Utilise perpetual KYC tooling to keep records up to date.Correct and update out-of-date data.Ensure compliance with KYC regulations an...

Financial Analyst - VAT Compliance (4-month contract). Financial Analysts to join our client's high-energy, ever-evolving VAT Compliance team. You'll be working in a specialist VAT compliance team, primarily focused on ensuring timely and accurate filing and corrections of VAT returns across the....

You will assist the Head of Compliance ensuring regulatory compliance by carrying out regular compliance audit and review of files and calls, delivering reports and handling customer complaints. Due to continued growth, we are recruiting for a Compliance Officer to join this successful financial ...

Compliance Officer (Generalist) – Hedge Fund - London.Our client is a leading hedge fund based in London.The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical

Contribute to the maintenance and updates of AML policies and procedures. Support the account opening AML screening process and ongoing monitoring of high-risk clients. Proven experience in AML/Compliance within financial services.

A prestigious wealth management firm with ties to SJP are dedicated to providing tailored financial solutions to high-net-worth individuals. Overseeing daily business operations to ensure efficiency and compliance? Managing client onboarding, documentation, and regulatory adherence? CRM Managemen...

Are you passionate about artificial intelligence, innovation, and building systems with real-world impact? Join a fast-paced innovation team working on cutting-edge compliance technology that integrates machine learning, generative AI, and multi-agent systems for the next generation of financial ...

About us A world class drama school and educational charity, LAMDA – the London Academy of Music & Dramatic Art – delivers exceptional vocational training in the performing arts. LAMDA’s core aim is to train and develop the best artists regardless of social or financial background. The Academy ...

Compliance Director (4638) Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths with a culture to help you pursue your interests. We match your changing needs with hybrid working, and help you explore your true potential. We work w...

Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa.

We are currently seeking a Head of Finance to join a travel company in London you will be working within a small team. This is a senior role within the business, responsible for the accurate financial reporting of data, implementation, and maintaining processes that are both compliant and enhan...

Head Of Finance/Accounts My client is seeking a strategic and results-driven Head of Finance/Accounts to lead our finance and accounting operations. This senior-level role requires a proven leader with a strong foundation in financial management, regulatory compliance, and strategic plannin...

Key responsibilities of the Compliance Manager;. Experience required of the Compliance Manager;. Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions.

Proven experience in an IFA Administration role? Strong understanding of financial products, regulations, and compliance requirements? Excellent communication and organisational skills? Proficiency in CRM systems and provider platforms. If you are a detail-oriented, proactive individual with a pa...

MERJE is seeking a well rounded Compliance Associate for an established fund management firm in London. As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services enviro

Our International banking client is seeking a credit risk analyst to join their London office. Role Responsibilities: - Support the Head of Credit in the compliance with the credit risk policies and procedures and promote a sound environment for granting, measuring, monitoring and control...

As a Finance Transformation Manager, you’ll lead complex change initiatives that modernize finance functions, enhance regulatory compliance, and drive strategic value for major banking clients. Financial Transformation Manager – Banking, 106960. By encompassing a wide range of discipline

Job Type: Permanent Store Location: Oxford Street, Marble Arch Hours: 38.75 hours per week Salary: £14.50 per hour, 25% colleague discount, 28-days annual leave pro rata THE JOB Are you passionate about customer service? Keen to start your retail leadership career with the largest UK Healt...

Contract | 6 Months | Outside IR35 | Hybrid (2 days a week).Cloud Security Engineer - Financial Services.Design and implement cloud security controls across AWS, Azure, and/or GCP environments.Conduct cloud security assessments, risk reviews, and remediation planning.Support compliance with finan...

Duration - 6 Months (Initially).Ir35 - Inside (Must use an umbrella company).As a key member of the University's financial leadership team, you will lead on financial accounting, services, tax, treasury, and financial controls.This role ensures regulatory compliance, maintains financial integrity...

This is an exciting opportunity for a Business Analyst to join a Global Insurance Firm on a permanent basis. The ideal candidate will have London Markets, Business Analysis and Strategic Transformation experience. As a Business Analyst in this forward-thinking organisation, you will immerse you...

Service Charge Accountant - £50,000 - North London Cobalt is working with a growing property management company based in North London, seeking an experienced Service Charge Accountant to join their expanding team. This is an exciting opportunity for a detail-oriented professional with a solid...

An excellent opportunity has arisen for an experienced Paraplanner to join an award-winning financial advisory firm based in the City of London. This firm prides itself on offering a collaborative, friendly, and professional working environment, recognised for its positive workplace culture. Th...

Position Title: Commercial & Residential Property Solicitor Location: East London/ Essex border Salary: £50,000 - £55,000 open for discussion Reference: 37169 Work Type: Full time, Permanent Legal 500 law firm located on the East London and Essex border are currently seeking to recruit a Property...

Tax Manager (2658) At Forvis Mazars, we're agile enough to embrace change and deliver impact. This means we encourage people to grow, feel empowered and that they belong to the future direction of the firm. We're constantly improving the way we work, so that we enhance the solutions we offer. ...

A prestigious international law firm is looking for a Financial Crime & Sanctions Senior Lawyer to join their Team in either their London or Leeds office. The ideal candidate for the Financial Crime & Sanctions Senior Lawyer will have strong advisory, compliance and investigatory experience

Skills and Attributes of a Regulatory Documents & Policies Manager. They are looking for an experienced Regulatory Documents & Policies Manager to support the production of ICAAP and ILAAP documentation to ensure compliance with financial policies and standards. Duties and Responsibilities o

We offer a full range of tax services to help financial services businesses to optimise their tax position, manage tax risk and meet tax compliance obligations, from UK and international tax structuring considerations to operational tax issues. Financial Services Tax Assistant Manager. In the Fin...

This senior role is part of the Sanctions team at a leading UK-based financial institution, reporting directly to the Head of Sanctions. The primary purpose of the role is to provide oversight, guidance, and risk management expertise in relation to sanctions compliance, particularly for the busi...

A prestigious, hospitality based in London are hiring a Finance Manager on a hybrid working policy. This role will report into the Financial Controller and you'lll lead a dynamic finance team Key Responsibilities - Lead, mentor, and develop the finance team. - Collaborate with the Purchasin...

UK COMMERCIAL LEAD QS (Moves & Changes) London, E14 5HP 35 Hours Per Week Permanent Competitive salary, Car, Pension, Private Healthcare, Life Assurance + 25 days leave We have a fantastic opportunity for a Commercial Lead to join our team, delivering commercial management across all ...

Profile A successful Head of Internal Audit (SMF 5 for the Bank) should have: A degree in finance, business, or a related field. The Head of Internal Audit (SMF 5) will be responsible for leading a robust internal audit function, ensuring compliance and risk management in a financial services env...

We’re working with a leading legal and advisory firm on a high-profile regulatory remediation programme. This is a 6-month contract (with strong potential for extension), working closely with client stakeholders and internal delivery teams. The role will require presence on-site in London three ...

Social network you want to login/join with: Client: 0000050411 Jersey branch of Royal Bank of Canada (Channel Islands) Limited Location: Saint-Helier, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: 571d43437277 Job Views: 4 Posted: 02.06.2025 Expiry ...

About Our Client This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients. Job Description - KYC Clie...

About Us At WeWork, we provide flexible workspace solutions to help businesses of all sizes thrive in more than 37 countries worldwide. The future of work is here, and we're not just a part of that movement-we're leading it. United by a desire to build a global community, our purpose is to give...

Social network you want to login/join with: Are you a senior compliance professional with a passion for consumer protection and regulatory excellence? An exciting opportunity has opened up with a leading motor insurance provider. We're looking for an experienced Head of Compliance to lead our c...

We are seeking an experienced Change Coordinator to help manage a range of exciting new projects at a leading nationwide financial services company. As the business embarks on a significant growth phase, the project delivery team is expanding to meet increasing demands. Responsibilities: In thi...

Are you a highly experienced operations leader with a background in the temporary labour market? Are you ready to take on a career-defining role at one of the UK’s largest privately owned contractor payroll providers? We are looking for an Operations Director to join a dynamic leadership team an...

- G15 Housing Association - Opportunity to lead a Service Charge function About Our Client Our client is a well-established, large Housing Association. Based in London, they are committed to delivering exceptional services and making a significant impact on communities. They are known for the...

About us ICONOMI is a forward-thinking crypto company operating in the Netherlands, the United Kingdom, and Slovenia. We are committed to innovation, growth, and regulatory excellence while pioneering new opportunities in the digital asset space. Our mission is to scale our business while mainta...

THE COMPANY: Our client is a well regarded derivatives firm. They are looking for a Compliance Analyst to join the London-based team. THE RESPONSIBILITIES: - Owning the implementation and improving of the Compliance Monitoring Programme. - Implementing, designing and improving the firm's polici...

Audit Manager – Financial Services – London – Top 40 Firm Are you an Audit Manager eager to work with a diverse and growing portfolio of Financial Service clients? Do you want to join a firm that offers excellent progression opportunities? Our client is one of London's most highly regarded acc...