📑 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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📑 Senior Reserving Manager Insurance - London Hybrid working environmentExcellent career opportunities and benefits package. THE COMPANYThe company is a leader in its field and is an Insurance business with an excellent reputation both in the UK and abroad. THE ROLE:This role will be joining the Risk & Compliance team as the technical subject matter ...
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📑 About:A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant regulations and industry standards.Responsibilities:Develop and execute comprehensive compliance monitorin ...
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📑 MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry.You will support the Senior Manager, Information Security & Privacy with regulatory responsibilities for the business aspects of privacy ...
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📑 Group Treasury AccountantLondon – Hybrid£ 80 000 plus excellent benefits and bonus potentialMorgan McKinley have partnered with a growing business who are looking to employ a Group Treasury Accountant to oversee and manage their treasury function. The role requires a candidate with a track record managing cash flow, liquidity and risk whilst ensuri ...
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📑 Senior Compliance ManagerAre you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training, ...
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📑 Senior Compliance ManagerAre you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training, ...
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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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📑 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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📑 Compliance Associate – Private Credit Firm - LondonCompany Overview:Our client is a credit fund manager based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently seeking a ...
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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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📑 Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that expansion. This role is well suited for someone with a ...
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📑 We are working on behalf of a £50million turnover principal contractor looking for a Commercial Manager to run their London division. They specialise in external refurbishments of residential projects in and around the M25. They have strong order book the remainder of 2023 and already secured £45million of work for 2024 so a great opportunity for a ...
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📑 Job title – Assistant Manager – Real Estate Health & Safety and InsuranceLocation – LondonGrade – Assistant ManagerAbout Federated Hermes;Federated Hermes, Inc. is a global leader in active, responsible investment management, with It will be $750.6 billion in assets under management, as of Dec. 31, 2023. We deliver investment solutions that help in ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 International Bank based in the City of London are currently looking for a Senior Credit Portfolio Manager to join them on a Permanent basis. This role offers Hybrid working Responsibilities of Senior Credit Portfolio Manager:Take the leading role in formulating credit policy and procedures; Conduct regular policy reviews and revisions.Produce the ...
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📑 An exceptional opportunity to join this leading investment manager with primary responsibility for leading, developing and managing the Responsible Investment (RI) function and integrating ESG factors across a wide range of asset classes. The successful candidate will have direct responsibility for the continued evolution of ESG integration within ...
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📑 Head of Finance | International Consumer ServicesRenumeration | £100k + bonus Location | Athens, (Relocation required if currently based outside Athens)KE10900The Opportunity:Finatal are partnering with a dynamic and emerging leader in the international consumer services industry. As a start-up rapidly scaling up, we're on a mission to revoluti ...
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📑 One of the markets leading Real Estate Investment Managers are looking to hire an experienced and Senior Compliance Manager who can support the Global Head of Risk and Compliance managing compliance initiatives across the business. This role requires an experienced professional with excellent communication and interpersonal skills and a track recor ...
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📑 One of the markets leading Real Estate Investment Managers are looking to hire an experienced and Senior Compliance Manager who can support the Global Head of Risk and Compliance managing compliance initiatives across the business. This role requires an experienced professional with excellent communication and interpersonal skills and a track recor ...
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📑 Job title: Interim Finance ManagerLocation: London, Hybrid (4 days per week in the office)Salary: Up to £425 inside ir35CE10003About Us:Finatal is in collaboration with an esteemed international professional services SME company, boasting a turnover of under £50 million. This partnership seeks a proficient Interim Finance Manager to uphold financia ...
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📑 Senior Application Support - Leading Buy-Side Firm - £150,000 - £200,000 Harrington Starr have been working closely with a leading Asset Manager based out of Central London. The client in question is looking for a strongly capable and experienced Application Support Analyst who has relevant experience within the same industry as well as being stron ...
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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 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 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 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 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 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 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: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 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 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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📑 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 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 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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📑 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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📑 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 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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📑 Dot is a cloud based, innovative software company and our product allows pharma and medical device customers to manage their quality processes electronically, replacing paper-based processes. We are looking for a Professional Services QMS Senior Project Manager, to join the leadership team of processional services and lead the technical engineers. ...
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📑 Senior Treasury Dealer – FX/MM, Investment Management London, 5 days in the officeIntroduction:The Treasury team is essential in protecting cash reserves and maintaining liquidity for investment activities. Operating as a tight-knit unit, this team is crucial to achieving financial goals. The chosen candidate will play a key role in effective cash ...
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📑 Our client, within the legal industry, is currently hiring for a Compliance Manager to join their team, on a hybrid basis:preparing reports on behalf of the company and regulatory bodiesoverseeing all compliance queries, advising the wider team, providing training where required internally review and revise all internal policies & procedures Requir ...
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📑 William Rose Associates is working alongside a well-respected boutique Wealth Management firm, which is looking for an individual with advisory compliance experience to join the Compliance Team.You will assist the Head of Legal and Compliance with all matters relating to the firm’s regulatory compliance function. This is an exciting opportunity to ...
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