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The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.
The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer and will be a stand-alone role in the UK. You will not be required to hold the SMF16/17.
The Regulatory Compliance Officer will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.
The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance, reporting, and training to ensure the UK branch maintains a robust and effective financial crime prevention framework.
This is an excellent opportunity for a Legal Counsel to join a reputable organisation. The role involves providing expert legal advice and support across various business functions.
Are you a Compliance Lawyer / Compliance Manager with an interest in the aerospace sector looking to develop your career in an international environment? Apply now.
The Compliance Analyst will support the Associate Director of Compliance in ensuring the firm adheres to all relevant regulatory requirements, including FCA rules and broader UK/EU financial regulations. This is a hands-on role suited to a proactive individual looking to deepen their experience in a dynamic and fast-paced environment.
The Contracts & Compliance Manager role in the Public Sector involves overseeing procurement and supply chain activities to ensure compliance with relevant regulations. This position is based in Birmingham and requires expertise in contract management and a strong understanding of compliance procedures.
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