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This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues.
The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
Our client is recruiting for an AVP SMCR Specialist to join their growing team who will be based in London.
We are seeking two Product Experts specialising in Data Legal & Compliance to join the Enterprise Applications. The ideal candidates will possess a thorough understanding of legal and compliance procedures within the health-care industry.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
This position is for a Conduct Risk Associate in the financial services industry. The role involves proactive management of conduct risk matters within a team setting.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
A Tax Supervisor role has opened up in the professional services industry, with a focus on managing tax-related matters. The successful candidate will be responsible for overseeing the tax department and ensuring compliance with tax regulations and procedures.
A Mixed Tax Senior is sought for a leading Professional Services firm, based in London. The role involves managing a diverse portfolio of clients, providing excellent tax advisory and compliance services.
This role is an exciting opportunity for a Personal Tax Manager to join a professional services department in London. The successful candidate will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax regulations and advising on tax planning strategies.
This position is for a Contract Manager in the Property industry, specifically within Facilities Management. The role involves managing contracts and agreements, ensuring compliance, and effectively leading a team.
An exciting opportunity has arisen for an Associate in Financial Services regulation, with a focus on regulatory compliance within a leading City law firm. The position is based in London, offering a hybrid working model.
An exciting opportunity has arisen for a dedicated and experienced Data Regulation Partner to join a leading data protection and privacy team. The role primarily involves ensuring compliance with data protection laws and regulations, overseeing data protection strategies, and providing guidance on data protection matters.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
This is an excellent opportunity for an Audit Senior to join our esteemed client's Audit team in London. The successful candidate will manage auditing projects, ensuring high-quality financial reporting and compliance with regulations with the accountancy firm.
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