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Senior Commercial Lead (Corporate Services) \n\n Job Summary \n\n You will lead, manage, and be accountable for a Commercial Team with responsibility for approximately 100 supplier contracts within the corporate services category, including Estates, HR, Finance, Soft FM, and Hard FM. You will en...

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 ...

You will join our Financial Markets and Treasury Compliance team and work alongside product compliance advisory colleagues to deliver our 2025 compliance programmes and act as a trusted Conduct & Compliance business partner to support the delivery of business outcomes in line with regulatory requ...

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...

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 execution and ongoing maintenance of compliance monitoring programmes. Assist with the drafting and review o...

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 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...

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 ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Cryptoasset compliance experience. AML, sanctions, fraud & regulatory compliance.

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. Our cl...

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...

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...

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...

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 suppor

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...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

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...

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. Financial Crimes Compliance, preferably within banking or financial services. As an Associate in Financial Crimes Compliance EMEA, you will play a key ...

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. 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’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...

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...

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...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Experience with compliance systems (monitoring, screening, case management). Cryptoasset compliance experience.

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 inte

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. Procurement, Risk Management Compliance ,. Strong knowledge of regulatory requirements, compl...

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

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 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...

Minimum of 5 years of experience in compliance, with a proven track record in supporting financial trading activities. 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 i...

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 ...

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...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Overseeing a team of Quality Control reviewers to determine w...

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...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). AML, sanctions, fraud & regulatory compliance.

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...

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 ...

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. Experience of working in a compliance and re...

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...

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...

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 ...

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. As the Senior Manager Audit for Compliance, Fraud & Financial Crime, Vice President you will:. Drive consistent risk asses...

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 ...

This role offers an exciting opportunity to contribute to the development of a growing Financial Services regulatory compliance practice. The firm is a global professional services provider with a strong presence in financial services risk and regulatory advisory. The firm also conducts regulator...

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 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...