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Here at Kingston College, we are seeking a strategic and delivery focused Facilities Manager to be responsible for ensuring high standards of service delivery to curriculum departments and students across STCG sites. You will be directly responsible for the overall operational management of two c...

Here at South Thames Colleges Group, we are now seeking a Security Manager to be responsible for ensuring the safety and security of students, staff, and visitors across all campuses within the college group. This involves developing, implementing, and managing security protocols, leading the sec...

Job Summary: Active Travel England (ATE) works to transform the role that cycling and walking plays in our transport system.  Increasing cycling and walking can help tackle some of the most challenging issues we face as a society – improving air quality, combatting climate change, improving healt...

Aldwark, York (Hybrid working available, with travel between offices) York Archaeology is looking for a highly skilled and collaborative Chief Financial Officer to join its Executive Team. This is an exceptional opportunity for a finance professional to contribute to an organisation dedicated to ...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

Act as an escalation point for financial crime compliance queries. Previous experience in 2nd Line Advisory within Financial Crime Compliance. Work with the DMLRO to ensure staff in the Bank receive a proper Financial Crime advisory service. Provide training and guidance to the first line of defe...

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). Compliance and Financial Crime Director. This will be an transformative interim leadership role to reshape, evolve and embed ...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Develop and implement a comprehensive, risk-based Compliance Monitoring Programme. Monitor compliance with laws, regulations, and internal policies, staying...

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. Our cl...

This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business. The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line ad...

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS. Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in...

MERJE is currently working exclusively with a well-known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for com...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. ...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Develop and implement a comprehensive, risk-based Compliance Monitoring Programme. Monitor compliance with laws, regulations, and internal policies, staying...

This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business. The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line ad...

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS. Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in...

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. Our cl...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. ...

Compliance UK now seeks to appoint a Compliance Officer focusing on financial crime prevention and oversight and supporting with regulatory compliance matters. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group responsible for advising, controlling and...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. ...

MERJE is currently working exclusively with a well-known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for com...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. ...