📑 Boku is a busy, exciting, and demanding place to work, but it’s the people that make the company. The mix of cultures, viewpoints, and experiences are vital for a global company like ours and every person’s contribution is valued. If you are looking for a new challenge in an exciting, innovative, and international working environment, we are th ...
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📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
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📑 My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on ...
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📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
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📑 I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to ...
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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas ...
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📑 Job summaryHM TreasuryIf you�re interested in making a difference to people�s lives, the Treasury can offer you an exciting opportunity to influence decision making that affects the whole of the UK. Working at the heart of government, we collaborate across government to promote responsible public spending and d ...
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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
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📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
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📑 Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in al ...
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📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
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📑 This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London.The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, finan ...
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📑 This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Bristol. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding the firm on actions that need to be taken. A significant part of your role wil ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
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📑 We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background.Hybrid role, City of London. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the ...
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📑 A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background.Hybrid role, City of London. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the ...
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📑 Offshore Senior Mechanical Technician - Operation & Maintenance **Overview** + **Job ID:** 500016 + **Country:** Great Britain + **Location(s):** Aberdeen + **Company:** Equinor UK Limited + **Contact Name:** gm_equinoremea@equinor.com + **Workplace:* ...
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📑 Offshore Senior Instrument Technician - Operation & Maintenance **Overview** + **Job ID:** 28484 + **Country:** Great Britain + **Location(s):** Aberdeen + **Company:** Equinor UK Limited + **Contact Name:** gm_equinoremea@equinor.com + **Workplace:** ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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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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📑 We are currently working on this interesting role with a well-known international law firm. The firm is currently seeking an experienced Solicitor to join its Competition Team on a full-time basis. This position can be based in either the firm’s Edinburgh or Glasgow office. This growing team covers a broad range of areas including compe ...
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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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📑 This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops Stortford. In this role, the successful applicant will assist the compliance team in managing the workload across a broad range of matters and be involved in a diverse range of tasks that ensure the firm practices within the regulat ...
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📑 Solicitor Advocate – National Solicitor Advocate- This leading national law firm is an insurance specialist practice with offices across the UK. They are seeking a Solicitor or Barrister looking to take on an exciting new challenge as an Advocate in their in-house chambers. Overview Job Title: Solicitor Advocate Location: National Salary: Up to £ ...
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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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📑 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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📑 The Role: Euroclear are seeking a Legal Counsel to join their UK Legal Team. You will be part of a team of nine in the UK and will be part of a larger legal division located across multiple jurisdictions. The UK team is responsible for supporting Euroclear’s UK securities settlement business (Euroclear UK & International) as we ...
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📑 Senior Regulatory Lawyer - GamingRemote Our client, a global listed gaming company (not gambling), are looking to recruit a superstar Senior Regulatory Lawyer. In this role, you will work closely with the games studios, the legal & compliance team, privacy and competitive intelligence functions to develop and monitor policies and standards applic ...
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📑 Senior Regulatory Lawyer - GamingRemote Our client, a global listed gaming company (not gambling), are looking to recruit a superstar Senior Regulatory Lawyer. In this role, you will work closely with the games studios, the legal & compliance team, privacy and competitive intelligence functions to develop and monitor policies and standards applic ...
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📑 Key Responsibilities:Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing teamThe firms Compliance Manager (CM) will support the Head of Risk andCompliance with business compliance advisory, conflicts management,Running the firm’s 2LODtesting & monitoring programme.The CM will also support ...
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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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📑 Key Responsibilities:Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing teamThe firms Compliance Manager (CM) will support the Head of Risk andCompliance with business compliance advisory, conflicts management,Running the firm’s 2LODtesting & monitoring programme.The CM will also support ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 Sanctions/Financial Crime Lawyer 5+ To £££This popular City firm with a highly-regarded financial crime team are looking to hire an experienced sanctions lawyer to advise financial institutions, corporates, charities, and individuals on all types of investigations following actual or potential breaches of sanctions or export controls. The ...
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📑 Role: Business Crime Associate / Senior AssociateLocation: LondonWorking Pattern: HybridThe Firm: A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. The team currently specialise in the following areas: anti-money laundering; bribery and corruption; commerc ...
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📑 Role: Business Crime Associate / Senior AssociateLocation: LondonWorking Pattern: HybridThe Firm: A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. The team currently specialise in the following areas: anti-money laundering; bribery and corruption; commerc ...
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📑 Description The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with ...
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📑 Gaydon We’re re-examining our vehicles and what a vehicle means in the emerging world of automation, connectedness, electrification and the shared economy. New ideas, new technology, and new approaches to mobility are our business. Join a team of next generation thinkers. WHAT TO EXPECT JLR’s compliance with Export Controls & Sanctions Laws and Reg ...
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📑 ***AML and Sanctions Manager ***Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office.***NB ONLY apply if you have worked in a LAW FIRM, LAW DEGREE.Role:▪ Work with and support the Head of Business Acceptance and MLRO/Deputy MLRO.▪ Work ...
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📑 My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for ...
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