📑 Intelligence and Performance OfficerLiverpool£400 per dayWorking arrangements - TBC To identify and be lead officer on several intelligence initiatives, scoping and producing reports, creating technical specification logs and other supporting documents.To work with senior off ...
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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 opportu ...
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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 opportu ...
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📑 A top-tier legal firm is currently looking for a Data Protection Manager to join their team. The successful candidate will be responsible for ensuring compliance with relevant regulations by implementing data protection measures. They will work closely with the Risk Director and Data Compliance Officer and be based out of one of the offices in ...
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📑 Chief Operating Officer required for high growth DeFi (Web3) company.Chief Operating Officer (COO) with proven experience required for a rapidly expanding DeFi (Web3) enterprise. This role demands a blend of strategic vision and hands-on leadership to streamline internal processes.The COO will be responsible for overseeing o ...
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📑 Compliance Officer Who we are?ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and ...
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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...
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📑 We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit officer.We ...
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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...
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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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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...
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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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📑 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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📑 We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with an experienced Quality, Risk and Audit officer.We ...
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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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📑 About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen our team, we are seeking a diligent and knowledgeable Compliance Officer ...
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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...
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📑 Compliance Officer Who we are?ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and ...
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📑 Job Description: JOB TITLE: Ethics & Compliance Officer (Senior Sanctions Specialist) LOCATION: Remote UK-based Flexible Working with travel as required TYPE : Permanent, Full-time (37.5 hours per week) represents the joint ventures between DXC Technology, the International Und ...
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📑 International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years.Responsibilities:Implementation of compliance controls and processes ensuring th ...
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📑 Description Environmental Officer Manchester Permanent £30,000-35,000 We are currently partnering with a leading UK wine and spirits supplier to find a dedicated Environmental Officer to join their team in Manchester. If you're enthusiastic about environmental responsibili ...
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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...
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📑 Regulatory Compliance & MLR Officer Date posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how ...
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📑 Job Description Are you passionate about environmental compliance and eager to make a positive impact in the maritime industry? Our client is seeking a dynamic individual to lead our Environmental Systems team within the Environmental Operations & Compliance Department ...
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📑 We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff.This role offers hybrid working of 3 days in the office, and 2 days from home.ResponsibilitiesProvide expert support to fee earners and ...
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📑 We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff.This role offers hybrid working of 3 days in the office, and 2 days from home.ResponsibilitiesProvide expert support to fee earners and ...
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📑 Job Title: Integrity of Regulatory Reporting (“IRR”)Data Control Business AnalystDuration: 6 MonthsPay Rate: CompetitiveLocation: London ( 2 days a week onsite, Tuesday & Wednesday )Context:Finance has mobilised the Integrity of Regulatory Reporting Programme (“IRR”) to transform the Finance operating model and control framework. The Basel 3.1 Oper ...
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📑 Job Title: Integrity of Regulatory Reporting (“IRR”)Data Control Business AnalystDuration: 6 MonthsPay Rate: CompetitiveLocation: London ( 2 days a week onsite, Tuesday & Wednesday )Context:Finance has mobilised the Integrity of Regulatory Reporting Programme (“IRR”) to transform the Finance operating model and control framework. The Basel 3.1 Oper ...
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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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📑 Safer Gambling Support Officer at Merkur Casino Holdings UK Limited | softgarden View job here<!-- ...
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📑 Norman Broadbent PLC, a leader in executive search, is delighted to be partnering with a global medical devices company on the appointment of a Head of Regulatory Affairs. Reporting to the Chief Technical Officer, the successful candidate will lead the interpretation of product and device regulation and the translation of that regulation to the bus ...
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📑 Norman Broadbent PLC, a leader in executive search, is delighted to be partnering with a global medical devices company on the appointment of a Head of Regulatory Affairs. Reporting to the Chief Technical Officer, the successful candidate will lead the interpretation of product and device regulation and the translation of that regulation to the bus ...
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📑 When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual ...
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📑 Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately ma ...
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📑 About Us:At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We believe in not ...
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📑 About Us:At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We believe in not ...
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📑 <span class=indeed-apply-widget data-indeed-apply-apitoken=c08d98b2540e9804478925a95c0f65f07c02e75a30aafff01e326153f70c95f0 data-indeed-apply-jobid=2b4.5ace80 data-indeed-apply-joblocation=- United Kingdom -- England -- North West England -- Merseyside -- Newton-le-Willows data-indeed-apply-jobcompanyname=Kingdom data-indeed-apply ...
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📑 When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual ...
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📑 Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately ma ...
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📑 I am currently seeking a dedicated Senior BMS Training Officer to join a Laboratory Diagnostics organisation based in London. You will join the histopathology team and play a key part in ensuring the smooth operation of the laboratory and the timely delivery of high-quality histopathology services.You will be responsible for:Receive, book in, cut u ...
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📑 I am currently seeking a dedicated Senior BMS Training Officer to join a Laboratory Diagnostics organisation based in London. You will join the histopathology team and play a key part in ensuring the smooth operation of the laboratory and the timely delivery of high-quality histopathology services.You will be responsible for:Receive, book in, cut u ...
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📑 Working at the RFU means being part of the ‘bigger picture’ at England Rugby: to be rooted in our purpose , which is to enrich lives, introduce more people to rugby union & develop the sport for future generations. If our purpose resonates with you, and you recognise the value that sport can bring to people’s lives, we’d love to work wi ...
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📑 COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage the daily company accounts administration ...
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📑 Maldon Partners are recruiting a Chief Compliance Officer (SM16/SM17) on a permanent basis for a market leading Fintech based in London. The firm has been around for c15years however has recently launched a new platform in which their clients can trade across multiple asset classes all from one place.The role holder will hold the SM16/17 functions ...
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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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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team in the Wealth Management Division.As an Associate ...
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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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📑 Arthur have partnered with a General Insurance firm who are seeking a Regulatory Compliance Officer to support the Regulatory Compliance Manager. This is a full time, permanent role based in London on a hybrid basis (2 days in the office). Main Duties: Provide support to the Regulatory Compliance Manager across day to day tasks e.g regulatory repor ...
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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Complian ...
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