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Our client a growing Alternative Investment firm are recruiting for a Compliance Officer to join their growing team
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.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
A Senior Compliance Analyst is required for a global law firm in the Risk and Compliance department. The role involves ensuring internal policies adhere to regulatory requirements, with a particular focus on trusts and estates.
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
A Part Time Compliance Manager is required for a leading healthcare provider in London, with a strong focus on maintaining adherence to regulatory requirements and improving compliance practices.
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.
The Technical Fire Compliance Specialist will be responsible for ensuring our properties are compliant with all relevant fire safety regulations. This is a critical role within the Property Department, requiring an individual with a comprehensive understanding of fire and building safety.
The Senior Compliance and Risk Counsel is a crucial role in a top-tier International law firm. The role ensures compliance with regulatory requirements and manages risk across the organisation.
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.
The Associate General Counsel will provide legal support to a vibrant International law firm, playing a critical role in managing legal risks and ensuring the company's compliance with relevant laws and regulations.
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.
An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.
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.
The role of Transport Manager will be to ensure compliance in all areas of the transport department, as well as providing exceptional management of a team of drivers and the fleet to drive cost savings.
A Treasury & Tax Analyst is needed to offer vital support to the Accounting & Finance department within a not-for-profit organisation. The role involves managing treasury operations, tax planning and compliance.
This Senior Legal Counsel role demands an individual capable of overseeing complex commercial, infrastructure and construction project matters within the public sector, providing strategic advice, and ensuring compliance within the legal department.
This position requires a VAT Assistant Manager, Manager or Senior Manager in the field of Professional Services, specifically within the Tax department. The successful candidate will be responsible for overseeing a team, managing client relationships, and ensuring compliance with VAT regulations.
The Tax Manager position in the sustainable energy and natural resources sector calls for a skilled tax professional to lead the tax department in our London office. The role requires strong expertise in tax planning and compliance and a keen understanding of financial operations within the energy sector.
The directorate undertakes repairs, servicing, voids and planned maintenance work to our customers' homes via our inhouse team and a variety of contractors and service providers who are employed on our behalf. This includes repairs to general needs, leasehold, market rent and our specialist Care and Support schemes. Our work also includes statutory and regulatory compliance checks.
Third Party Management Business Analyst will be responsible in supporting the delivery execution of Third Party Management tasks supporting the project's second phase. The Business Analyst will form part of a wider team of delivery focused members (PM, BAs, reporting Analysts); working to produce and embed outputs to ensure compliance against current and future industry standards and frameworks.
The post holder will be part of a team that is responsible for all aspects of IT technical support to the organisation, ensuring the organisation has the tools, platforms and hardware to do their jobs. This involves troubleshooting, providing advice and developing guidance (including the ongoing support of IT infrastructure and security) and ensuring compliance with all corporate requirements and policies.
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