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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...

You will develop and extend your financial, business development, and interpersonal skills as you perform M&A financial due diligence related to the purchase and sale of private and public companies while greatly increasing your professional network. NYSE:HLI) is a global investment bank with exp...

LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer.

Assisting with the annual market abuse risk assessment. Preparing training material for staff relating to market abuse, market conduct and financial crime.

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Experience in a general insurance compliance/regulatory role. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. ...

Line management of other lawyers, provide mentoring and training and ensuring efficiency in the team. A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office.

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Interest in financial markets, data analysis, and compliance.

Our client is a leading trading firm going through an exciting period of growth and expansion.They are looking to hire a Compliance Monitoring Analyst on a permanent basis.Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations...

The Senior Compliance Officer will also own, develop, and review company policies (excluding credit) and educate employees on the latest regulations, processes, and best practices, with a strong emphasis on protecting the business from financial crime. We have a great new opportunity as a stand-a...

Delighted to be supporting one of the top law firms in the UK in recruiting for a Senior Finance Analyst (a qualified accountant with ideally a min of 1-2 yrs PQE, but open to hearing from those close to qualifying).

Maldon Partners are recruiting a.

AML and counter-terrorist financing, and familiarity with using AML databases.

Reviewing Client Files - knowledge of KYC and Client Onboarding.

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...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence.This role requires deep technical expertise in retail lending, MCOBS and CONC regulation, paired with strong advisory experience.You’ll be part of

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 ...

The successful candidate will focus on financial modelling for new investments and ongoing ... thorough due diligence processes. Prepare detailed investment reports and presentations for ...

Negotiating loan terms, contract execution, managing legal procedures Risk Management • Due Diligence: Detailed investigation of borrowers and projects, including financial status, legal risks, and ...

... financial services organizations across the globe. From its unmatched range of services, ECI ... Participate in vendor due-diligence exercises, security reviews, data integrity & availability ...

Strong leadership skills and due diligence * Passion for success and ability to motivate employees ... financial management of the store What you'll get in return: * Salary up to £43,440*. You will ...

... financial modelling for new acquisitions, development appraisals to forecast cash flows and ... Excellent due diligence, analytical, negotiation, and written/oral communication skills. Salary up ...

Conduct due diligence and manage the new business and internal approval process to ensure commercially sound, competitive and profitable financial dealsLead on driving incremental revenue ...

Experience with financial reporting, risk, and control frameworks * Exposure to commodity trading ... Driving periodic project reviews and mitigating risks with due diligence and a data driven approach