📑 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 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 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 Compliance Specialist will work across all areas of the Investment Platform business providing regulatory advice and guidance to the business, regularly corresponding with key stakeholders, internal risk and compliance. You will be a key provider of regulatory advice and help deliver against the UK and European strategy. Furthermore, you will s ...
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📑 Job PurposeICE Data Services, a subsidiary of ICE, has an exciting opportunity within our Market Data Rights Oversight team. The Market Data Rights Oversight team is responsible for the management of third-party market data usage and distribution rights within the organization, ensuring that market data is administered in accordance with the licens ...
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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 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 successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES:Act as a subject matter expert in Regulatory Affairs.Maintain an effective, professional and proactive relationship with UK regulators and assist the ...
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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 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 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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📑 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 Compliance Specialist will work across all areas of the Investment Platform business providing regulatory advice and guidance to the business, regularly corresponding with key stakeholders, internal risk and compliance. You will be a key provider of regulatory advice and help deliver against the UK and European strategy. Furthermore, you will s ...
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📑 The Compliance Specialist will work across all areas of the Investment Platform business providing regulatory advice and guidance to the business, regularly corresponding with key stakeholders, internal risk and compliance. You will be a key provider of regulatory advice and help deliver against the UK and European strategy. Furthermore, you will s ...
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📑 A leading global Hedge Fund are looking to make a key Compliance hire. The firm have achieved excellent performance and they continue to rapidly expand, growing in both headcount and AUM.The role offers the opportunity to join a highly prestigious hedge fund that has very low attrition -they offer a) market leading compensation packages, b) incredi ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams in developing new and innovative products and services. As a Product Compliance Specialist, you will work as par ...
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📑 We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams in developing new and innovative products and services. As a Product Compliance Specialist, you will work as par ...
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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...
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📑 Miryco Consultants are working with a global leading asset manager to hire a Compliance Specialist to join their Advisory function. This is an exciting opportunity for compliance professionals with experience in the investment industry and a strong understanding of investment platforms regulations to join an industry-leading team.Responsibilities:P ...
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📑 Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions.We’re looking for a proactive Card Acquiring Ri ...
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📑 Our Client, a Specialist Insurance and Underwriting firm, are looking for a Compliance/Delegated Authority Assistant to join their team in assisting the Compliance Team in the execution of their duties, in particular those concerning the oversight and management of the Delegated Authority.Key Responsibilities:Compliance Monitoring (Delegated Author ...
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📑 InterQuest are supporting an established and reputable specialist lender who are experiencing a high amount of growth with the search for a strong Compliance professional to join their team on a 9- month FTC with the potential to go permanent.Responsibilities:Providing guidance and leadership to the Compliance Policy Team to ensure efficient task c ...
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📑 Firm Overview:CIFC Asset Management LLC (together with its affiliates, “CIFC”) is a corporate and structured credit investment firm serving institutional investors globally. The firm manages over $40 billion in assets across collateralized loan obligations, corporate credit funds, structured credit funds, and separately managed accounts. CIFC’s inv ...
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📑 Exciting Opportunity: Join a Fabulous Team at One of the Largest and Most Well-Known Investment BanksAs an AVP Conduct & Compliance in Conduct & Compliance, your primary responsibility is to execute and deliver all audit engagements assigned by the Chief Auditor and Heads of Audit. You'll support the Head of Audit and Senior Audit Managers in t ...
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📑 Compliance AssistantTop Law Firm12 month contract£28-30kAn excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance.The FirmThe law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies. They have a number of ...
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📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and control ...
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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opp ...
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📑 Surveillance Compliance (AVP/VP)Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function.Your responsibilities will include:Assist in performing daily surveillance of trading to ensure compliance with relevant regulations.Investigating potential instance of m ...
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📑 Our ClientOur client is on a quest to be the world’s most proactive bank. They improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions.The founding team is in place, and they have launched with a fully functional App. Starting out with a current account and credit ...
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📑 Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in a dynamic environment where you can make a tangible impact? If so, we have an exciting opportunity for you to join the Compliance Team of a fantastic Investment Management organisation !Main Purpose of the Role: As a key member of our Compliance ...
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📑 I am currently recruiting for a Technical Specialist for a key client who are design consultancy within the utilities industry.Location – Camden, LondonSalary - £60k-£80k DOEWorking arrangements - 5 days in office every 10 daysBenefits; vehicle, pension scheme, life cover, income protection and more Requirements;UK/Irish DNO Applications on minimum ...
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📑 I am currently recruiting for a Technical Specialist for a key client who are design consultancy within the utilities industry.Location – Camden, LondonSalary - £60k-£80k DOEWorking arrangements - 5 days in office every 10 daysBenefits; vehicle, pension scheme, life cover, income protection and more Requirements;UK/Irish DNO Applications on minimum ...
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📑 Head Of OperationsWarehousing & Distribution (Ambient, Chilled & Frozen Food Products)London£70,000 - £80,000 + Car Allowance + Great Bonusü Are you a highly focused and determined Senior Operations Manager / Head of Operations?ü Do you have a proven track record of managing high performing teams in a fast-paced food warehousing and distribution bu ...
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📑 Head Of OperationsWarehousing & Distribution (Ambient, Chilled & Frozen Food Products)London£70,000 - £80,000 + Car Allowance + Great Bonusü Are you a highly focused and determined Senior Operations Manager / Head of Operations?ü Do you have a proven track record of managing high performing teams in a fast-paced food warehousing and distribution bu ...
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📑 COMPANY:eSecLending is a global securities lending manager and a leading provider and administrator of customized securities lending programs. Our programs attract some of the world’s largest and most sophisticated asset gatherers, including pension funds, mutual funds, investment managers and insurance companies. Over the past six years, the compa ...
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📑 Leading global fund manager seeks a compliance advisor with a specialist focus upon product development matters. Reporting to the Head of Product & Investment Compliance, the successful candidate will provide the product development business with advice in relation to UCITS and ETFs, taking into consideration fund structures, costs and charges and ...
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📑 Our Bank is one of the leading German commercial banks. We stand for quality, reliability and a willingness to innovate. We act in a socially responsible manner - for example in the areas of sustainability and diversity. As part of a bank-wide transformation program, we have not only made our business model more efficient and future-proof, but have ...
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📑 Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East.It is currently experiencing growth on a global scale and the infrastructure is growing to support it.We have an exciting opportunity for a senior risk & compliance advisor to ...
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📑 Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East.It is currently experiencing growth on a global scale and the infrastructure is growing to support it.We have an exciting opportunity for a senior risk & compliance advisor to ...
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📑 InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant to support the growth of their Investments division. As a regulatory expert in the space, this would be a great opportunity for leverage your consultancy expertise and take the next step in your career in what is a culture-orientated bus ...
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📑 Verian works with clients around the world, providing evidence, insights and advisory services to inspire the next generation of public policy and programmes. We work at the intersection of data, technology, and human understanding. With permanent fully staffed offices in 17 countries, our 850 specialist consultants and researchers advise governmen ...
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📑 Job PurposeICE Data Services, a subsidiary of ICE, has an exciting opportunity within our Market Data Rights Oversight team. The Market Data Rights Oversight team is responsible for the management of third-party market data usage and distribution rights within the organization, ensuring that market data is administered in accordance with the licens ...
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📑 Job PurposeICE Data Services, a subsidiary of ICE, has an exciting opportunity within our Market Data Rights Oversight team. The Market Data Rights Oversight team is responsible for the management of third-party market data usage and distribution rights within the organization, ensuring that market data is administered in accordance with the licens ...
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📑 Madison Hunt is exclusively partnered with a leading secondaries advisory firm to hire a Vice President for their growing Infrastructure team, based in London. With Infrastructure teams based in New York and London, the firm advise prominent investors on their capital raises, distribution, and secondary investments across all infrastructure asset c ...
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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 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 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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