📑 Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required Ref: 4023G £70K - £80K + Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Compliance Monitoring Manager. You w ...
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📑 FACTFIND REVIEWERS – L4 WITH PREVIOUS LIFE & PENSION EXPERIENCE REQUIRED Ref: 4023D £35K -£50K + Benefits Manchester or UK Remote Our client, a leading financial services group, seeks to recruit several Factfind Reviewers. Duties will include; Monitoring to ensure life assurance & pension sales are fully complian ...
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📑 EXCLUSIVE: CLIENT SERVICES & OPERATIONS MANAGER – DFM FILE REVIEW EXPERIENCE & COMPLIANCE KNOWLEDGE REQUIRED Ref: 4004G £80K + good benefits & bonus REMOTE (Southern England) We are exclusively recruiting for a Family Office Discretionary Fund Manager & Trustee, seeking an Client Services & Operatio ...
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📑 DATA PROTECTION MANAGER LAW FIRM - DP EXPERIENCE FROM A LAW (OR OTHER PROFESSIONAL SERVICES) FIRM REQUIRED Ref: 4018D £70K - £75K + Benefits + Bonus WFH (ENGLAND) Our Client, a national Law Firm, is recruiting a Data Protection Manager to provide support towards ...
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📑 LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts includi ...
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📑 Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G £80K - £100K (pro rata) + Bonus & Benefits Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire a UK Head of Compliance & MLRO h ...
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📑 Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref: 4008G2 £60K - £75K + Bonus & Benefits Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Sto ...
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📑 Senior Client Solutions Partner - Recruitment (care sector) This role will be covering the North West & Birmingham and may require travel so flexibility is needed.Are you in a senior recruitment position, love closing the sale and currently looking to move away from placing candidates? Then the business development manager position here at Randstad ...
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📑 Senior Client Solutions Partner - Recruitment (care sector) This role will be covering the North West & Birmingham and may require travel so flexibility is needed.Are you in a senior recruitment position, love closing the sale and currently looking to move away from placing candidates? Then the business development manager position here at Randstad ...
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📑 Job Description The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to s ...
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📑 Consultant / Senior Consultant Position - Risk and ComplianceAre you ready to embark on your next journey that promises growth, achievement, and connection with a company that has collaborative team environments where you are valued and acknowledged?Due to strategic development, this agency are inviting applications for the post of Consultant / Sen ...
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📑 Consultant / Senior Consultant Position - Risk and ComplianceAre you ready to embark on your next journey that promises growth, achievement, and connection with a company that has collaborative team environments where you are valued and acknowledged?Due to strategic development, this agency are inviting applications for the post of Consultant / Sen ...
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📑 Ready to step into a role where your attention to detail makes all the difference? Keen to be our cornerstone of regulatory success? Then look no further: We are excited to announce we are seeking a talented and experienced Contract Compliance Manager to join our team. The Contract Compliance Manager will be responsible for ensuring all contractual ...
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📑 Senior Sales Executive | Third-Party Risk ManagementAs a Senior Sales Executive, you will play a key role in managing inbound leads generated by our BDRs. With a dedicated Pre-sales person at your side, you will focus on discovery and engagement with potential clients. Your primary responsibility will be to understand the specific risk management n ...
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📑 Senior Sales Executive | Third-Party Risk ManagementAs a Senior Sales Executive, you will play a key role in managing inbound leads generated by our BDRs. With a dedicated Pre-sales person at your side, you will focus on discovery and engagement with potential clients. Your primary responsibility will be to understand the specific risk management n ...
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📑 What You’ll Do As an Avalara E-Invoicing Product Solution Consultant, you will play a crucial role in helping our clients optimize their invoicing processes and achieve compliance with e-invoicing regulations. Leveraging your exceptional strength, depth, and experience in the e-invoicing domain, you will serve as a trusted advisor to our clients, g ...
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📑 The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm ...
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📑 What You’ll Do As an Avalara Senior Software Sales Executive specializing in the e-invoicing market, you will play a crucial role in driving the growth and success of Avalara in the rapidly evolving world of tax compliance. Leveraging your expertise in software sales and the e-invoicing domain, you will be responsible for identifying, cultivating, ...
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📑 For more than 30 years, our Charterhouse teams have been pushing tech boundaries and exceeding expectations. For the clients we look after, this means delivering integrated technology solutions that drive their business success. Our reputation as a multi-award-winning solutions integrator of cloud, connectivity, networking, mobile and security solu ...
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📑 For more than 30 years, our Charterhouse teams have been pushing tech boundaries and exceeding expectations. For the clients we look after, this means delivering integrated technology solutions that drive their business success. Our reputation as a multi-award-winning solutions integrator of cloud, connectivity, networking, mobile and security solu ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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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 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 an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...
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📑 THE COMPANY: Our client is a successful brokerage firm, providing innovative ways to trade Stocks, ETFs, Forex, Commodities, and more.THE RESPONSIBILITIES:Undertake daily trade surveillance activities using the firm’s automated surveillance tool and investigate alerts in a timely manner.Identify risks/issues and discrepancies and proactively escala ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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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 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 an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...
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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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