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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.
As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments.
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.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
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.
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
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.
A Complaints Senior Manager role is open in the Risk & Compliance Department of our prestigious Financial Services client in London. The successful candidate will be responsible for managing the complaints process, ensuring regulatory compliance and promoting customer satisfaction.
A Risk Lawyer position is available in our professional services department, offering an opportunity for an individual with a strong legal background to thrive in a supportive environment.
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.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
We are currently recruiting for a key position in North London, overseeing the day-to-day operations of a dynamic mixed-use operations centre spread across approximately 26 acres.The role involves collaborating to ensure efficient operations, compliance with regulations, and fostering positive relationships with tenants and stakeholders.
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 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.
We are searching for a Cass Oversight Officer to join our growing UK business.
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.
As the Part-Time (22.5 hours) Technical Manager, your role will be crucial in maintaining and enhancing the standards that distinguish our brand at our restaurant and suppliers for four of our European locations (Italy and Holand). This position involves supervising compliance for suppliers and restaurants for those two regions. This is an expanding market for them, and as they expand so could this role into a full-time position.
This role involves managing and overseeing land rights, ensuring compliance with property legislation in the Property Department of a thriving and ambitious start-up. The Land Rights Manager will report directly to the Directors.
VP - Product Control Associate - CommoditiesCity of London (hybrid office/home)We are seeking a skilled VP - Product Control Associate who will excel in managing financial products and ensuring regulatory compliance within the financial services sector. The successful candidate will have a keen eye for detail, strong accounting skills, and a solid understanding of financial services.
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