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Quality Assurance Officer
LONDON, GREATER LONDON, UNITED KINGDOM
Quality Assurance Officer Technical - Taiko Acton Contract: Full Time Salary: Contracted Hours: 40 Established in 1997 as the first manufacturer of sushi for the UK supermarket industry, Taiko has evolved into the most innovative manufacturer of Sushi, Food To Go, Prepared Meals and Snacking...
Technical Accounting Manager
LONDON, UNITED KINGDOM
...to the Chief Financial Officer and helping to draft interim and annual statutory financial statements for the bank Advising on technical accounting including ahead of changes to existing products and transactions or implementation of new products and transactions, and new accounting policies...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
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Compliance Manager - Hedge Fund London One Ten Associates Full time
LONDON, ENGLAND, UNITED KINGDOM
Compliance Manager - Hedge Fund London One Ten Associates Full time England, London MYR 70,100 Efinancialcareers 30+ days ago Description Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a...
Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
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Head of Compliance
LONDON, ENGLAND, UNITED KINGDOM
Barclay Simpson are currently recruiting for a Head of Compliance to join an established international asset management house as they look to expand their business and open an alternatives business. This is a rare opportunity in the market to join a well-established business whilst having a blank...
Brokerage Officer (Children' s Services)
NEWHAM, LONDON
Brokerage Officer (Children' s Services)Newham £26/hr Start date: ASAPAKTON Recruitment is working closely with the local authorities and we are looking for a Brokerage Officer - Children' s Services in the Newham area. 3 - 6 months contract. Overall Purpose of Job1. To...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an SMF17 Deputy Head of Compliance. Our...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...are seeking a dynamic Compliance officer to join their UK team. This role demands an individual keen to immerse themselves in various compliance facets within a progressive fintech enterprise. Roles & Responsibilities: Assist with everyday financial promotion approvals , complaint settlements...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk...
File Review Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The ideal candidate will demonstrate strong analytical skills and the ability to ensure document accuracy and compliance with organisational standards Responsibilities The...
Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...site role for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong...
Interim Compliance Generalist - (Buy side experience)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Robert Half is recruiting for a Generalist Compliance Officer to join the UK compliance team for an investment manager. This Role is a 6 month FTC likely to go permanent ROLE: Generalist Compliance Officer 3 - 5 years experience LENGTH: 3-6 Months LOCATION: London - 5 days in office to start...
Head of Compliance West End based Brokerage
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
The Role Head of Compliance West End based Brokerage Martis Search are representing a West End based, FCA regulated, privately owned FX Brokerage to hire a Head of Compliance. The role sits on the Trading Floor and supports the FX Sales and Trading teams. The role reports into their Chief...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client, a prominent tax and wealth management advisor, seeks a regulatory compliance officer for their London office. The ideal candidate will have a minimum of 2 years compliance experience, preferably (but not essential) in financial services. My client does offer training, so they are open...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...customers and continue monitoring their behaviour, all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who...
General Counsel and Chief Compliance officer West London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client is looking for our next General Counsel & Chief Compliance Officer. Reporting to the CEO, you will be part of the Leadership Team and will closely support the Board and shareholders. You will be responsible for a team of 6, with the opportunity to grow the team further as recruitment...
Credit Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
A Global bank based in London, currently seek a Credit Officer with a proven background in Credit Analysis, Credit Risk Control, and documentation review Job Purpose Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements...
Anti-Money Laundering Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to...
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