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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. Houlihan Lokey's T...

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Extensive experience of having worked in market surveillance.

Your work will include responding to statutory requests for information under the Freedom of Information Act (2000) and the UK GDPR and Data Protection Act (2018). Educated to degree level – ideally in law or data protection/CIPP.

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...

Location: Remote within the UK (London HQ).As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA).Join a dynamic, 20-year-o...

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

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, 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...

We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team wi...

Candidates from a purely project management background will not be suitable; prior experience in compliance or regulatory functions is essential. A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horiz...

Regulatory Advice: Provide compliance advice to Private Client lending on FCA rules for secured lending (MCOB, CONC) and PRA BTL regulations. Private Client Risk & Conduct Forum) and contribute to regular risk assessments. Experience in advising on compliance within retail lending, ideally for pr...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!. Financial services, PE, FCA compliance. Managing the periodic review and maintenance of Compliance and Operations policies, procedures and risk assessments.

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...

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 ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin. Location ... An interest in international politics, finance, crime and security would be beneficial. If this ...

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36 ... An interest in international politics, finance, crime and security would be beneficial

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 ...

Conducting due diligence & screening of new and existing customers * Analyse & interpret complex information to assess if cases meet the standards of the bank * Escalate complex case breaches/issues ...

Oversee the third-party due diligence process and actively engage in the assessment activities ... Expertise in market and financial risk management, ideally within capital markets with knowledge of ...