📑 Governance, Compliance & Strategy Chapter Member (business planning & impact)Reference: MAR20245004Expiry date: 12:00, Tue, 14th May 2024Location: Home-based UKSalary: £52,354 - £65,443 per annumHours per week: 35Contract type: PermanentPlease note that recruitment information in BSL is available from the Jobs page of our website.About the Governan ...
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📑 Conceived by famous hotelier César Ritz in May 1906, with the aim of becoming the ultimate destination for guests looking to stay at the most luxurious hotel in the land, no expense was spared on its opulent interiors and lavish furnishings. Located between the bustling Piccadilly and the calm oasis of Green Park, The Ritz offers the height of opul ...
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📑 Job Details Area Sales Manager Website: Closing Date for Applicants: Friday 24th May 2024 Allen & Page was established as a limited company in 1936, but the Page family had been producing and selling horse feeds for many years. Originally based at the mill at Quayside, Norwich, t ...
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📑 The OfferOpportunity to make a positive impactFlexible working optionsLeadership RoleThe JobYour responsibilities will include:Product Launch Strategy:Collaborate with the course author to lead the development of the curriculum a ...
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📑 Grintern is looking for Educational Program Manager In The US Market.The RoleYour responsibilities will include:Product Launch Strategy:Collaborate with the course author to lead the development of the curriculum and course materials, ensuring they are engaging, age-appro ...
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📑 SENIOR CREDIT RISK ANALYST (FTC)UP TO £60,000EAST MIDLANDS This role will focus on evaluating and looking after the mortgage portfolio within the company’s credit risk function. In order to maximise lending productivity and maximise profitability, they are looking for an individual to help drive the credit risk function. THE COMPANYPlaying a pivota ...
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📑 SENIOR CREDIT RISK ANALYST (FTC)UP TO £60,000EAST MIDLANDS This role will focus on evaluating and looking after the mortgage portfolio within the company’s credit risk function. In order to maximise lending productivity and maximise profitability, they are looking for an individual to help drive the credit risk function. THE COMPANYPlaying a pivota ...
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📑 Job summaryThe Data and Analysis Hub has a range of roles available that all fall under the Operational Support Officer role. Please see below and select which role you wish to apply for.The operational support function provides effective support, logistics coordination, stock management, project management, policy de ...
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📑 Overview of role Do you want to develop your career working for one of the largest, most progressive motor retailers in the UK? If you are a meticulous professional with experience of sales administration, preferably within the automotive industry, then we are looking for you! Duti ...
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📑 Overview of role Do you want to develop your career working for one of the largest, most progressive motor retailers in the UK? If you are a meticulous professional with experience of sales administration, preferably within the automotive industry, then we are looking for you! Duti ...
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📑 Overview of role Do you want to develop your career working for one of the largest, most progressive motor retailers in the UK? If you are a meticulous professional with experience of sales administration, preferably within the automotive industry, then we are looking for you! Duti ...
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📑 THE COMPANY:We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role.THE RESPONSIBILITIES:Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti- ...
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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 an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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📑 THE COMPANY:We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role.THE RESPONSIBILITIES:Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti- ...
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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 well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...
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📑 THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping update ...
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📑 THE COMPANY: Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients.THE RESPONSIBILITIES:Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.Supporting with the review and approval of new and existi ...
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📑 THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping update ...
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📑 THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;A ...
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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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📑 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 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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📑 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 a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;A ...
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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 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 an international financial services firm, specializing in providing mortgage and wealth management solutions to clients.THE RESPONSIBILITIES:Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.Supporting with the review and approval of new and existi ...
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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...
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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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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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📑 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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📑 About Pharming Pharming Group (Nasdaq: PHAR/Euronext Amsterdam: PHARM) is a global biopharmaceutical company dedicated to transforming the lives of patients with rare, debilitating, and life-threatening diseases. Pharming is commercializing and developing an innovative portfolio of protein replacement therapies and precision medic ...
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📑 A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts ...
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📑 A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. The role will involve analysing and clearing conflicts of interests, dealing with information barriers, and matter management including matter opening.They would like to hear from candidates who can demonstrate excellent written and verbal ...
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📑 A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. The role will involve analysing and clearing conflicts of interests, dealing with information barriers, and matter management including matter opening.They would like to hear from candidates who can demonstrate excellent written and verbal ...
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📑 Here at CG Fire Safe Services, were looking for a Fire Systems Commissioning Engineer to join our team based in the Midlands. You will be responsible for carrying out commissioning of newly installed fire alarm systems and in addition to existing fire systems. This is a new opportunity to lead the service in its next stage of development and we wel ...
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📑 Here at PH Water Technologies, were looking for a Lead Pre-Commissioning Engineer to join our team based in London / Southeast area. The ideal candidate will be responsible for carrying out pre-commission cleaning of HVAC systems, boilers, and pipework in commercial and industrial buildings.What we offer:Were looking to offer a salary of £40,000 - ...
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📑 A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts ...
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📑 Overview of role Are you an Accounts Administrator looking for a new challenge? If you are passionate about providing commercial and compliance support to our colleagues, we would love to hear from you! Accounts Administrators play a critical role in providing support to our dealership’s ensuring dat ...
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📑 Job Description The Compliance Consultant will be able to independently manage and develop key client relationships, lead client project work (client secondments, AML investor refreshes, regulatory change projects IFPR, FCA mock visits/Health check reviews) and take part in the development and oversight of junior col ...
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📑 Job Description Compliance Analyst/Senior Compliance Analyst Salary: to £ 40000 p.a. Location: Southern England, Southern England T ...
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📑 About Us We love pets - which is why we’re on a mission to make the world a better place for pets and their parents. We offer pet insurance policies with generous pet health benefit ...
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📑 As a Compliance Manager specialising in M&E, you will be responsible for ensuring that our local authority meets all regulatory requirements and industry standards related to monitoring and evaluation. You will play a critical role in designing, implementing and maintaining a comprehensive compliance framework that ensures our programs and serv ...
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📑 Job Title: Compliance Coordinator Contract Type: Permanent Salary: £29,249.92 (£32,165.56 is achieved after 12 months successful performance in the role) Working Hours: 35 hrs per week Working Pattern: Hybrid, Monday-Friday Location: Liverpool ...
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📑 Job Description The Compliance Consultant will work on a wide range of consulting clients with a particular focus on providing advice around prudential regulatory matters including MiFIDPRU reporting and preparation of ICARAs. Our client base of c300 clients is broad including sell-side and buy-side so familiarity wit ...
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📑 Compliance Surveyor 6 months contract Hybrid Working A council in Surrey who are on the lookout for a Compliance Surveyor to lead lead on the Legionella, Lifts and Asbestos compliance programs. You will be responsible for managing contractors and have good knowledge of these three aspects of compliance. ...
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