Compliance Advisory : * Provide guidance on policies and procedures, representing Compliance in business projects requiring input. Regulatory Implementation : * Partner with the wider compliance team ...
This is a fantastic role for a developing Compliance professional familiar with the facilities industry, working in a stimulating, long term and well resourced contract, for world class employer ...
Head of Compliance, Luxury This high profile luxury brand is looking for a Head of Compliance. The role will manage the compliance and risk function for the global business as well as ethics and ...
Job Summary Senior corporate ethics and compliance professional with responsibility for providing a broad range of expertise and practical, business-minded advice and support to the Ethics ...
Provide day-to-day compliance support for client's global Operational Resilience program, advising on and contributing to delivery of Operational Resilience program requirements across multiple ...
We are working with an international household name within financial services who are looking for a Compliance Monitoring Officer to join their team on a permanent basis. The organisation have a ...
Compliance Officer 12 month contract I'm looking to hear from highly experienced compliance officers The role will support the CCO in all of their activities including including managing and ...
Alexander Barnes is leading a Senior Compliance Officer search for a European Payments FinTech. The purpose of this role is to support the development and execution of a Compliance Monitoring and ...
The Role Head of Compliance - Hedge Fund Compliance Consultancy - Urgent Interim/ Temporary hire (strong possibility to go permanent) Martis Search are representing an established, boutique London ...
Compliance Advisor 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 ...
The Compliance Manager will play a crucial role in ensuring adherence to regulatory requirements, providing expert guidance on UK compliance matters. * Support the Head of Compliance in day-to-day ...
Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This ...
To actively contribute to the Compliance Team meetings to promote effective compliance management. Policy, Process and Procedures * To assist and support with the development, enhancement and ...
The role will report in directly into the COO. In this role you will be responsible for the running of the compliance programme whilst holding the SMF16/17 functions for the business. The role will ...
Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money ...
This position requires a tech-savvy compliance professional who will drive the development, management, and oversight of our electronic trading compliance processes. The successful candidate will ...
Compliance Manager Location: London Hybrid/Remote UK Salary: Up to £70,000 Skills: Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid ...
Liaise on compliance matters, with overseas offices as necessary. * Advise and assist investment teams on compliance matters, acting as a trusted advisor and challenging partner * Support the ...
Rutherford is partnered with an innovative, fast-growing VC-backed fintech company specialising in payment solutions, seeking a Compliance Officer to join their expanding compliance team in London
Miryco Consultants is working with one of the top Lloyd's of London insurers to add a Senior Compliance Manager to the team. This is a fantastic opportunity to join one of the most commercial and ...
Compliance Manager (UK, Europe, USA) Law Firm: International Location: London, hybrid working (2 days in the office, 3 days working from home) Salary: £competitive Are you passionate about ...
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and ...
Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include ...
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