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This advertisement seeks a dedicated Compliance AVP for a leading Financial Services firm. The role is based in London and requires a strong understanding of Risk & Compliance.
Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central Compliance to join their established Compliance team with offices based in the city of london
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
This is an Exco level Chief Risk Officer position for a high growth UK Bank. The role will play a pivotal role in safeguarding the firms operations by developing and implementing risk management and compliance strategies. This is an SMF 4 and SMF 16 role and therefore the ideal candidate would already be approved in the functions.
This is a unique opportunity for a proactive Compliance Advisory expert with metals experience to join an LME Cat 1 brokerage firm. The successful candidate will be responsible for providing regulatory advice, guidance, regulatory reporting and will be the Deputy to the SMF 16.
Our client a growing Investment Bank are recruiting for a AVP - SMCR Specialist
The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.
This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues.
A dynamic Transaction Monitoring role awaits in the Risk & Compliance department of a leading asset management firm, based in London. The successful candidate will have the opportunity to apply their skills in a team member capacity, enhancing the company's risk identification and mitigation efforts.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
Our client a leading financial services firm are recruiting for a Senior Regulatory Specialist - VP (12 month FTC) to join their growing team.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
Senior Tax Analyst - London - FX housetax strategy, group transfer pricing policy, procedure documents, tax returns VAT compliance, tax regulations
This role as an Audit Manager requires an individual with a strong background in practice to manage a team and varied corporate portfolio. The successful candidate will oversee auditing assignments, ensure compliance with regulations, and provide guidance and support to audit teams and clients.
This role involves managing all facets of UK/US tax compliance and advisory services for a wide range of clients. The UK/US Tax Manager will liaise closely with clients and colleagues to ensure a high level of service is provided.
A Mixed Tax Senior is sought for a leading Professional Services firm, based in London. The role involves managing a diverse portfolio of clients, providing excellent tax advisory and compliance services.
VP - Product Control Associate - CommoditiesCity of London (hybrid office/home)We are seeking a skilled VP - Product Control Associate who will excel in managing financial products and ensuring regulatory compliance within the financial services sector. The successful candidate will have a keen eye for detail, strong accounting skills, and a solid understanding of financial services.
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