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Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
Dealing with employee compliance requests and queries associated with Personal Account Dealing ("PAD"), Gifts, Hospitality & Entertainment, Outside Business Interests, and Annual Compliance Declaratio
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.
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.
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.
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.
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.
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.
Support laptop builds, this role would be solely doing Windows laptop builds via autopilot & user setups on said laptops.
This position is for a Data Loss Prevention (DLP) Technical Analyst within the Analytics department of a not-for-profit charity based in London. The successful candidate will play an essential role in safeguarding the organisation's sensitive data.
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