Date Added: 4 May 2025
Money Laundering Reporting Officer (MLRO)
London
Job DescriptionMoney Laundering Reporting Officer (MLRO)A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy.As they continue...
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionAbout usWallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and...
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: 4 May 2025
Senior Compliance Officer And MLRO
London
Job DescriptionAlchemy Markets offers a suite of services, including liquidity solutions, customizable trading platforms, and access to global financial instruments. Our offerings equip clients with tools and support to achieve their financial goals.Alchemy Markets leads financial innovation,...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionA leading Global law firm is looking for a Compliance Officer to join their Business Acceptance Team.As Compliance Officer you will be directly be involved in shaping the future of the business and you will play a key role in supporting various Business Acceptance functions, focusing...
Date Added: 4 May 2025
Regulatory And Sanctions Compliance Advisory Officer
London
Job DescriptionJoin MarTrust as a Regulatory and Sanctions Compliance Advisory OfficerA Remote-First Opportunity with Flexible Work CultureMARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our...
Date Added: 5 May 2025
Membership Officer
London
Job DescriptionMembership OfficerHealthcare Membership Organisation2 Days Office Central London, 3 Days HomeSalary £24,000 - £28,000 dependant on experience plus, company pension scheme, Death in service.Permanent, Full TimeMy client is an international leading Healthcare Membership organisation is...
Date Added: 4 May 2025
Compliance Officer - Mortgages
London
Job DescriptionNicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here...
Date Added: 4 May 2025
Compliance Training And Communications Officer
London
Job DescriptionRole OverviewWe have a newly created opportunity for someone to join us as a Compliance Training and Communications Officer for an 18-month fixed contract to support ED&F Man’s corporate compliance function reporting to the Deputy Head of Compliance. The role provides long...
Date Added: 4 May 2025
Project Controls Officer
London
Job DescriptionWe are working with an award-winning Architecture and Design practice who are based in the City of London. They cover a wide range of projects, with their focus being on the hospitality and aviation sectors. They are now looking to bring on another Project Controls Officer to their...
Date Added: 4 May 2025
Senior Compliance Manager & Deputy MLRO
London
Job DescriptionAbout PayAllyAs the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private...
Date Added: 4 May 2025
Compliance Officer AVP
London
Job DescriptionAVP - Transaction Reporting Compliance OfficerLondon, UK - HybridStrong base salary + excellent benefitsOur Banking client is looking for an analytical individual in operational/ business risk, adding to their Compliance team.Responsibilities:Providing compliance advice on all matters...
Date Added: 4 May 2025
Compliance Officer (Financial Promotions)
London
Job DescriptionJob Title: Compliance Analyst (Financial Promotions)Location: London (Hybrid – Remote and Office-based)Type: PermanentSalary: Competitive base salary + bonus packageA leading financial services firm is seeking a Compliance Analyst to join their London-based team. This is an...
Date Added: 4 May 2025
Senior Compliance Officer, Funds & Alternatives
London
Job DescriptionCompany DescriptionAlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in...
Date Added: 4 May 2025
Chief Experience Officer / CXO - Middle East Based
London
Job DescriptionChief Experience Officer (CXO)(Confidential - Middle East)Location details will be provided to short listed candidates but this role will require full time relocation to the Middle EastDigby Morris’ client is visionary force in the tourism and entertainment landscape, dedicated...
Date Added: 4 May 2025
Senior Middle Officer - Power Trading
London
Job DescriptionOur client is a global energy & commodity trading group and one of the most exciting and commercially driven Commodity Trading houses in the industry!Whilst you will work as part of the London Middle Office team, responsible for UK and European LNG, Power, Gas, Ags and Oil...
Date Added: 4 May 2025
MLRO & Head Of Financial Crime Compliance
London
Job DescriptionJob Title: MLRO & Head of Financial Crime ComplianceLocation: London (Hybrid)Employment Type: PermanentSalary: up to £150,000 Base plus bonus and benefits** Previous SMF17 experience is advantageous but not essential - the client is also open to considering candidates ready to...
Date Added: 4 May 2025
Operations Officer
London
Job DescriptionCompany descriptionArk Resettlement Services is a voluntary sector organisation which supports people involved in with the criminal justice system. We support service users upon release from prison to resettle into the community by providing short-term accommodation.Job Title:...
Date Added: 4 May 2025
Compliance Officer - Muti Strat Hedge Fund
London
Job DescriptionCoopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst.In this role you will work alongside the Head of...
Date Added: 4 May 2025
US/SEC Compliance Officer - Hedge Fund
London
Job DescriptionCoopman Search and Selection are currently partnered with one of the most exciting global hedge funds who are looking to hire a Compliance Officer. The role will report in directly into the Compliance Director and form part of a larger team.In this role you will be acting as the...
Date Added: 4 May 2025
Accreditation Officer
London
Job DescriptionAccreditation OfficerMembership Body2 Days Central London Office, 3 Days HomeBasic Salary Up to £38,000 plus a generous benefits package including 26 Days Holiday, Pension Up to 12% employer contribution, Life Assurance x 3 Salary, Season ticket loan, childcare vouchers, retail...
Date Added: 4 May 2025
Education Officer
London
Job DescriptionEducation Project OfficerAbout the CompanyMembership - Professional BodyCentral London Office including a blend of home and office workingSalary £36,5666 Months FTC, Full-timeStart ASAPOur client, a professional membership body based in Central London is currently recruiting for an...
Date Added: 4 May 2025
Head Of Compliance And MLRO
London
Job DescriptionHead of Compliance & MLRO Role - EXPERIENCE FROM A CFD BROKER IS A MUST HAVEThis dual-role position encompasses leadership of the company’s Compliance function and responsibility as the Money Laundering Reporting Officer (MLRO). The individual will oversee adherence to...
Date Added: 4 May 2025
Senior Individual Giving Officer (Mid Value Lead)
London
Job DescriptionSalary: £40,000Contract: Permanent – Full Time – 35 hrs per weekLocation: London office – 1 day pwClosing date: ASAPBenefits: 4% pension, cycle to work scheme, shared parental leave, health and wellbeing benefits We have a great opportunity...
Date Added: 4 May 2025
Money Laundering Reporting Officer (MLRO)
London
Job DescriptionMoney Laundering Reporting Officer (MLRO)A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy.As they continue...
Date Added: 4 May 2025
Anti-Money Laundering Officer
London
Job DescriptionROLE OVERVIEW //The Legal, Risk and Compliance Department is headed by the firm’s General Counsel. It is a team of 27 and includes Compliance Lawyers and the Compliance Services team, within which this role sits. The AML Officer will report directly to the AML Manager and be...
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionAbout usWallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and...
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: 4 May 2025
Senior Compliance Officer And MLRO
London
Job DescriptionAlchemy Markets offers a suite of services, including liquidity solutions, customizable trading platforms, and access to global financial instruments. Our offerings equip clients with tools and support to achieve their financial goals.Alchemy Markets leads financial innovation,...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionA leading Global law firm is looking for a Compliance Officer to join their Business Acceptance Team.As Compliance Officer you will be directly be involved in shaping the future of the business and you will play a key role in supporting various Business Acceptance functions, focusing...
Date Added: 4 May 2025
Regulatory And Sanctions Compliance Advisory Officer
London
Job DescriptionJoin MarTrust as a Regulatory and Sanctions Compliance Advisory OfficerA Remote-First Opportunity with Flexible Work CultureMARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our...
Date Added: 5 May 2025
Membership Officer
London
Job DescriptionMembership OfficerHealthcare Membership Organisation2 Days Office Central London, 3 Days HomeSalary £24,000 - £28,000 dependant on experience plus, company pension scheme, Death in service.Permanent, Full TimeMy client is an international leading Healthcare Membership organisation is...
Date Added: 4 May 2025
Compliance Officer - Mortgages
London
Job DescriptionNicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here...
Date Added: 4 May 2025
Compliance Training And Communications Officer
London
Job DescriptionRole OverviewWe have a newly created opportunity for someone to join us as a Compliance Training and Communications Officer for an 18-month fixed contract to support ED&F Man’s corporate compliance function reporting to the Deputy Head of Compliance. The role provides long...
Date Added: 4 May 2025
Project Controls Officer
London
Job DescriptionWe are working with an award-winning Architecture and Design practice who are based in the City of London. They cover a wide range of projects, with their focus being on the hospitality and aviation sectors. They are now looking to bring on another Project Controls Officer to their...
Date Added: 4 May 2025
Senior Compliance Manager & Deputy MLRO
London
Job DescriptionAbout PayAllyAs the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private...
Date Added: 4 May 2025
Compliance Officer AVP
London
Job DescriptionAVP - Transaction Reporting Compliance OfficerLondon, UK - HybridStrong base salary + excellent benefitsOur Banking client is looking for an analytical individual in operational/ business risk, adding to their Compliance team.Responsibilities:Providing compliance advice on all matters...
Date Added: 4 May 2025
Compliance Officer (Financial Promotions)
London
Job DescriptionJob Title: Compliance Analyst (Financial Promotions)Location: London (Hybrid – Remote and Office-based)Type: PermanentSalary: Competitive base salary + bonus packageA leading financial services firm is seeking a Compliance Analyst to join their London-based team. This is an...
Date Added: 4 May 2025
Senior Compliance Officer, Funds & Alternatives
London
Job DescriptionCompany DescriptionAlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in...
Date Added: 4 May 2025
Chief Experience Officer / CXO - Middle East Based
London
Job DescriptionChief Experience Officer (CXO)(Confidential - Middle East)Location details will be provided to short listed candidates but this role will require full time relocation to the Middle EastDigby Morris’ client is visionary force in the tourism and entertainment landscape, dedicated...