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At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater econ...

Job Title: Risk and Compliance Analyst. Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks.

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

AXA Investment Managers (AXA IM).With our products, we aim to diversify and grow our portfolios, while providing long-term value and.AXA IM manages around 844 billion euros in assets, including 480 billion euros integrating ESG, sustainable, or impact criteria as.We are committed to achieving the...

Conducting ongoing monitoring of clients and enhanced client due diligence checks for higher-risk clients. This is a varied and generalist role across all areas of risk and compliance including AML checks, and client and matter management. Conducting research in relation to AML checks and use onl...

Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team.Lead the completion of thematic reviews in accordance with the annual compliance monitoring plan, using appropriate tools and methodologies, and documenting the outcome ac...

Supporting EMEA Tax team with tax accounting and notes for stand-alone financial statements, ensure timely and efficient delivery of tax statutory audit. AGY - Vitae Financial RecruitmentWe Exist To Be Different - Membership NOT Registration.

Principal Purpose of the role:.The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financial crime.The overriding objectives of the Head of Co...

The regulatory reporting team deal with all regulatory and financial reporting requirements for Group. Minimum 3 to 5 years working experience in the preparation of regulatory returns for financial institutions. The Regulatory Reporting team focus on the preparation of the regulatory re

Minimum of 3years' Experience in dealing with KYC/AML/CTF with good trackrecord of communicating various counterparties including CDD team,Compliance, Financial Crime, Operations concerning the on boardingand reviewing of clients.

A good level of experience as a Senior Compliance Officer within the commodities trading sector, specifically in base metals with a solid understanding of the London Metal Exchange (LME) rules and practices. As part of the Compliance Division within our Risk Management Group, this highly visible ...

Ensure all operational activity is carried out safely and in line with the company’s Health & Safety policy, SSOWs, and HACCP regulations.To carry out any operational activity as instructed which you are properly trained to undertake including but not limited to; Goods-in, Put away, Replenishment...

At SEI we value our employees and believe in driving growth through change.Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility.The SEI Group is a leading global provider of asset management and inv...

Warehouse operative - Tesco Snodland ME6 5TQ.Depending on Shift, Rota, overtime and performance bonus.Cleaner's, Carer's, NHS staff, Retail worker's, Driver's, Labourer's etc.Subsidised canteen with free hot drinks.Potential courses and upskilling sessions provided by Challenge-trg Skills.Picking...

If from an Investment Bank, ideally from a trading floor compliance advisory role.

Processing and picking of orders.Conduct order quantity changes.Ensuring a safe and clean working environment is maintained.IATA carriage of dangerous goods via air.ADR carriage of dangerous goods via road.IMDG carriage of dangerous goods via sea.You can also expect to receive excellent benefits ...

SEI Investments (Europe) Ltd ('SIEL') is authorised and regulated by the Financial Conduct Authority (FRN 191713).

Leighton Buzzard (Bedfordshire).Monday to Friday – Standard hours.Up to £28,000 Dependant on experience.Leighton Buzzard, Bedfordshire.Our distribution centre is responsible for storage and supply to all HCA facilities around the UK, it is a small team of dedicated supply chain professionals and ...

Assist the compliance team in following up on all issues raised as part of compliance monitoring work and to ensure related policies and procedural changes are implemented. We are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created r...

Please note that there are opportunities in both Wimblington and Wisbech.Banded according to the shift pattern.Sunday to Thursday 20:00-06:00.Permission to work in the UK (required).Knowles Transport are trusted by some of the biggest and well-known businesses in the country to offer a broad rang...

This role involves monitoring compliance with laws and regulations, conducting audits, and providing guidance to staff on compliance matters. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. We are seeking a Co...

The Best Connection are recruiting several warehouse operatives for our busy client based in Purfleet.Hours are 7am till 3pm or 3pm till 11pm Monday to Friday.Must be able to work as part of a team.Must be able to use own initiative.Must be able to work at a fast pace.

Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid understanding of the PRA/FCA Handbook, Sanctions, a...

Mango Solutions are recruiting a Warehouse Operative on behalf of our logistics/distribution company .Our client specialises in wholesale food and has a large warehouse/cash and carry.Maintaining the cleanliness of the warehouse.This Warehouse operative position is 5-6 days per week including one...