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A skilled Compliance Officer is sought to mitigate risk and ensure regulatory adherence within a dynamic Financial Services environment. The role requires a meticulous eye for detail, the ability to manage multiple tasks, and a passion for maintaining the highest standards of compliance.
Dealing with employee compliance requests and queries associated with Personal Account Dealing ("PAD"), Gifts, Hospitality & Entertainment, Outside Business Interests, and Annual Compliance Declaratio
This advertisement seeks a dedicated Compliance AVP for a leading Financial Services firm. The role is based in London and requires a strong understanding of Risk & Compliance.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central Compliance to join their established Compliance team with offices based in the city of london
The Compliance and Assurance Manager plays a vital role in ensuring that the financial services provided by the company are in accordance with regulatory standards. They will work closely with the Risk & Compliance department to manage and enhance the company's compliance framework.
We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in Investment Banking. The ideal candidate will ensure our company adheres to legal standards and in-house policies.
This is an Exco level Chief Risk Officer position for a high growth UK Bank. The role will play a pivotal role in safeguarding the firms operations by developing and implementing risk management and compliance strategies. This is an SMF 4 and SMF 16 role and therefore the ideal candidate would already be approved in the functions.
This is a unique opportunity for a proactive Compliance Advisory expert with metals experience to join an LME Cat 1 brokerage firm. The successful candidate will be responsible for providing regulatory advice, guidance, regulatory reporting and will be the Deputy to the SMF 16.
Our client a growing Investment Bank are recruiting for a AVP - SMCR Specialist
This Temp Receptionist role calls for a dedicated individual who is adept at providing superior customer service. The role is pivotal in the day-to-day operation of a busy Financial Services department.
The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.
My client in Whiteley is looking to recruit a Company Secretarial Administrator.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
Our client a leading Financial Services firm are recruiting for a Financial Crime Executive to join their growing Compliance team.
A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.
Our client a leading financial services firm are recruiting for a Senior Regulatory Specialist - VP (12 month FTC) to join their growing team.
My Whiteley client is looking for an AML Administrator.The purpose of this position is to facilitate and manage the efficient processing of new account opening applications for the firm's clients across the Group, whilst adhering to the Account Opening framework.
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.
Third Party Management Business Analyst will be responsible in supporting the delivery execution of Third Party Management tasks supporting the project's second phase. The Business Analyst will form part of a wider team of delivery focused members (PM, BAs, reporting Analysts); working to produce and embed outputs to ensure compliance against current and future industry standards and frameworks.
As an Assistant at Azets, you will have the ability and motivation needed to:
Senior Tax Analyst - London - FX housetax strategy, group transfer pricing policy, procedure documents, tax returns VAT compliance, tax regulations
As Manager/VP you will oversee and manage complex assets and restructuring processes, ensuring compliance with company policies, and providing strategic recommendations for asset protection and enhancement.In brief the the role involves due diligence, loan administration, performance review, stakeholder management.
Ensure clients are up to date with their compliance obligations and legislative changes, helping them assess the impact for them and keeping abreast of new opportunities.
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