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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the de ...

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📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...

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📑 THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;A ...

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📑 THE COMPANY:Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.THE RESPONSIBILITIES:To lead, develop and manage the operational & regulatory support team.To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 THE COMPANY: Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients.THE RESPONSIBILITIES:Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.Supporting with the review and approval of new and existi ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;A ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.THE RESPONSIBILITIES:To lead, develop and manage the operational & regulatory support team.To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping update ...

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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...

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📑 Dot is a cloud based, innovative software company and our product allows pharma and medical device customers to manage their quality processes electronically, replacing paper-based processes. We are looking for a Professional Services QMS Senior Project Manager, to join the leadership team of processional services and lead the technical engineers. ...

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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping update ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the de ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 THE COMPANY: Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients.THE RESPONSIBILITIES:Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.Supporting with the review and approval of new and existi ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 Dot is a cloud based, innovative software company and our product allows pharma and medical device customers to manage their quality processes electronically, replacing paper-based processes. We are looking for a Professional Services QMS Senior Project Manager, to join the leadership team of processional services and lead the technical engineers. ...

🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job

📑 A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts ...

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📑 A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts ...

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📑 A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. The role will involve analysing and clearing conflicts of interests, dealing with information barriers, and matter management including matter opening.They would like to hear from candidates who can demonstrate excellent written and verbal ...

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📑 Here at CG Fire Safe Services, were looking for a Fire Systems Commissioning Engineer to join our team based in the Midlands. You will be responsible for carrying out commissioning of newly installed fire alarm systems and in addition to existing fire systems. This is a new opportunity to lead the service in its next stage of development and we wel ...

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📑 A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. The role will involve analysing and clearing conflicts of interests, dealing with information barriers, and matter management including matter opening.They would like to hear from candidates who can demonstrate excellent written and verbal ...

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📑 Commercial PlumberLocation: Wirral, Cheshire, Merseyside, Stoke, ManchesterBenefits: £30,000 - £35,000 / 39 hours / Overtime (OTE £50,000+) /1 in 6 on call / van for work use / Travel pay after 15mins each way / On-going Training / Tools / UniformWe are a market leading building services company based in the North West who is rapidly expanding. We ...

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📑 Job Description The Compliance Consultant will be able to independently manage and develop key client relationships, lead client project work (client secondments, AML investor refreshes, regulatory change projects IFPR, FCA mock visits/Health check reviews) and take part in the development and oversight of junior col ...

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📑 Job Description Compliance Analyst/Senior Compliance Analyst Salary: to £ 40000 p.a. Location: Southern England, Southern England T ...

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📑 About Us We love pets - which is why we’re on a mission to make the world a better place for pets and their parents. We offer pet insurance policies with generous pet health benefit ...

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📑 Are you looking for remote working? Do you want to progress your compliance career? About Our Client My client is a leading global compliance consultancy based in the UK and Asia with a blue-chip international client base. Job Description assist in researching regu ...

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