📑 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 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 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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📑 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 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 ...
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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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📑 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 ...
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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 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 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 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 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 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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📑 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 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 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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📑 MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The ResponsibilitiesResponsible for the effective and efficient design and executi ...
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📑 MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The ResponsibilitiesResponsible for the effective and efficient design and executi ...
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📑 Do you thrive on the opportunity to work as part of a team, in a fast-paced environment? Do you have experience in a customer focused role within retail or a contact centre? We're looking for <strong>three Customer Care Professionals</strong> to join our vibrant Contact Centre team, based at our Nottingham Head Office.<br> &l ...
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📑 Job summary Are you an Ex-Forces Professional looking for your next challenge? Key skills required for this role Ex-Forces, Veterans, Armed Forces, Reservists, Military, Defence Important Ex-Forces, Veterans, Armed Forces, Reservists, ...
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📑 Job description I have multiple Locum opportunities throughout England and Wales looking for experienced Social Work Professionals!These opportunities range from Qualified Social Worker - up to Senior Management roles and offer anything all the way up to £50.00 per hour!Why should ...
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📑 Important: All applicants must be able to obtain Security Clearance, and as a minimum be living in the UK 5 years.Working: Flexible working hours and some remote working potentials where possible.Are you an Ex-Forces Professional looking for your next challenge?Our client are always on the lookout for ex-forces professionals to join their growing b ...
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📑 Important: All applicants must be able to obtain Security Clearance, and as a minimum be living in the UK 5 years.Working: Flexible working hours and some remote working potentials where possible.Are you an Ex-Forces Professional looking for your next challenge?Our client are always on the lookout for ex-forces professionals to join their growing b ...
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📑 Asset Management ProfessionalsWater and Energy ConsultancyUK Home based£30k - £70K+ depending on levelOur client has a need for asset management professionals with role ranging from Consultant to Director. Working within the asset management team of what is a respected and growing consultancy the role will be workin ...
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📑 We are always interested to hear from Hazardous Waste professionals; Technical Assessors, Business Development Managers, Operations Directors. all levels.Please feel free to get in touch if you are thinking about changing your role or simply want to advice.To register your details, please email a copy of your CV to the address menti ...
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📑 Important:All applicants must be able to obtain Security Clearance, and as a minimum be living in the UK 5 years.Working:Flexible working hours and some remote working potentials where possible.Are you an Ex-Forces Professional looking for your next challenge?Our client are always on the lookout for ex-forces professionals to join their ...
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📑 Important:All applicants must be able to obtain Security Clearance, and as a minimum be living in the UK 5 years.nWorking:Flexible working hours and some remote working potentials where possible.nAre you an Ex-Forces Professional looking for your next challenge?nOur client are always on the lookout for ex-forces professionals to join their growing ...
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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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📑 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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Great News! We have discovered exciting live Compliance professionals job opportunities in United kingdom just for you at UK Jobs. You can even download the search results for Compliance professionals jobs in united kingdom here.
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