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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 Interim Compliance Lead will oversee compliance activities within the Risk & Compliance department, ensuring adherence to regulatory requirements in the financial services industry.This role is a fixed-term contract and requires a detail-oriented professional with expertise in compliance management.
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.
QC Analyst role within a Global organisation.
My client is seeking a Paralegal for a 12-month fixed-term maternity cover in the healthcare industry. This role will support the legal department in delivering effective legal services and ensuring compliance with relevant regulations.
We are looking for a Banking & Finance Lawyer to join a leading financial institution's legal team. In this role, you will act as a key legal contact for front office departments including corporate banking, asset finance, real estate finance, transaction banking, trade finance, and syndicated lending. You will review, draft, and negotiate a wide range of legal documents, ensuring compliance with internal policies and external regulations.
This is a permanent Corporate & Commercial Paralegal role based in London with flexible home working. The position offers broad exposure to transaction legal work and compliance within a dynamic and supportive team.
The Interim Data Protection Manager will oversee and manage data protection compliance within a major charity based in London. This temporary role requires expertise in data protection and legal compliance to ensure adherence to relevant regulations.
This role will ensure all clients and matters are compliant with the firm's AML/CDD policies and provide advice across the firm.
This is an exciting opportunity for an organised and detail-oriented Administrator to join a prestigious higher education institute in London. The role requires excellent administrative skills and the ability to efficiently support the Secretarial & Business Support department.
This is an exciting opportunity for an Interim Operations Officer within the Not For Profit industry. The role involves ensuring the smooth running of daily operations and supporting various organisational activities.
This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.
The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.
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