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Compliance Analyst
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Curtis, Mallet-Prevost, Colt & Mosle LLP Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP ( Curtis ), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of...
Compliance Analyst
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
p Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office /p p b About the job /b /p p Curtis, Mallet-Prevost, Colt & Mosle LLP ( b Curtis /b ), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and...
Head of Compliance
£80 - 100
CITY OF LONDON
Job Description br br Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. br p Head of Compliance Lloyd's Broker London/WFH £1XX,000 (doe) /p br p Finitas are delighted to be exclusively partnered with a growing...
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CITY OF LONDON
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Head of Compliance and MLRO -Banking
£80 - 100
CITY OF LONDON
...Conducts annual AML/TF Compliance Risk Assessment of the Branch's customer base and banking products and services. br br - Establishes and maintains the Control AML Plan yearly and reports to Management as required by applicable regulations br br - Complies with financial sanctions prevention...
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Junior Compliance Officer
£30,000 - £35,000 per year
LONDON
XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1...
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Customs and Compliance Officer - Import
£55,000
CHESSINGTON, LONDON, SOUTH EAST, UK
...and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Customs and Trade Compliance Officer to join our team in line with growth and the increasing complexity of global trade regulations. Your new role The...
Senior Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
Job Title: Senior Compliance Officer Company: Hunter Gatherer Group (Healthcare Sector) Location: Central London (EC2A 4LU) Salary: £26,000 - £28,000 (DOE) Type: Permanent, Full-time, Fully Office based About Hunter Gatherer: Hunter Gatherer is a leading framework recruitment agency...
Group Compliance Officer
SOUTH CROYDON, ENGLAND, UNITED KINGDOM
Group Compliance Officer Permanent Croydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing organisation making strides across...
Compliance Officer- 6 month FTC
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer - Insurance £70,000 - £80,000 London - Hybrid Purpose of the Role: A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
We are supporting our Lloyds of London insurance client, who are hiring a Compliance Officer to join their growing team. The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including delegated authorities, updating and embedding policies and...
Energy Compliance Officer, Electronic Trading - VP / Director
GREATER LONDON, ENGLAND, UNITED KINGDOM
Our client is a market leading global electronic trading and financial services firm. They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Key Responsibilities: Advise on compliance...
Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary : Up to £55k Working Pattern : Hybrid (50% in the office) Working Hours : 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior...
Compliance Officer - M&A
GREATER LONDON, ENGLAND, UNITED KINGDOM
My client is a leading M&A insurance broker who are looking to bring in a Compliance Officer. Key responsibilities: Regularly review developments in regulatory requirements applicable to the firm and maintain an understanding of potential future legislative changes. Review compliance systems...
Compliance Officer - Funds Marketing
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...into the global chief compliance officer overseas Role Overview: The role is responsible for providing initial legal and brand compliance review for the suite of marketing materials The successful candidate will demonstrate excellent collaboration and stakeholder management skills, working...
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...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) 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...
Data & Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team...
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...
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