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Company DescriptionSet up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bus...

Company Description Set up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bu...

Lead client and diligence meetings with senior sponsor and C-suite professionals, draft and review tailored due diligence reports specific to key issues such as normalized earnings, achievability of management's budget, indebtedness considerations, and working capital analysis. You will develop a...

London with Hybrid work 2 days from home.Up to £95,000 plus discretionary bonus.Days Holiday Plus bank and public holidays.We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.Reporting to the Risk Director and serving as Depu...

LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment. LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer. At LAW Absolute we endeavour...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. The role will advise internationally and work closely with the COLP and Head of Financial Crime on a variety of interesting projects. Advising the Firm...

The Compliance Risk & Control Officer will support the upkeep of the Front Office Compliance Risk & Control team’s monitoring processes to ensure adherence with key regulatory requirements and internal policies, procedures, group standards. The Compliance Risk & Control Officer will support the d...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.

Our client is an international financial services company focusing on wholesale and corporate banking activities.To provide comprehensive advice on regulatory requirements.Interpret and communicate complex regulatory change.To work closely with key stakeholders and ensure appropriate regulatory a...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsi...

FCA Handbook, UK and EU regulatory issues, AML/CTF and other relevant AML/CTF regulations, such as Sanctions and Anti Bribery and Corruption. Industry Knowledge: Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements. Ant...

Conduct complaint investigations and issue final response letters as appropriate. For more information regarding the role of Senior Compliance Officer please contact us. We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.

They are looking to hire a Market Surveillance Officer on an FTC basis.

Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment ... The TL is responsible for ensuring quality control across the due diligence process when onboarding ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key ... Conduct in-depth market analysis, financial modeling, and competitive assessments to inform ...

The Risk Due Diligence Team is a key, independent function, which operates separately to the ... financial instruments • Knowledge of the collective investment schemes structure • ...

Our TAS - Financial Due Diligence practice is growing rapidly and seeking a Director to spearhead our growth in the UK. As a senior professional in the group, you will be teamed with a highly ...

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime ... Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring ...

... a financial model, interfacing with due diligence providers and lawyers, preparation of marketing materials (teaser, IM etc), and managing the coordination of the process. For lending work, lead a ...

This role is ideal for someone in the early stages of their career, looking to deepen their expertise in commercial due diligence and energy finance. You will work closely with experienced analysts ...

Due Diligence : Conduct financial due diligence on key projects and investments, providing insights and recommendations to senior management. * Excel Expertise : Utilize advanced Excel skills to ...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all ... The work is diverse and includes due diligence, investigations, research, policy & procedure ...