Date Added: 27 Apr 2025
Senior Compliance Manager
London
Job DescriptionSenior Compliance ManagerLeading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent...
Date Added: 26 Apr 2025
Compliance Officer (Property Development Firm, Gants Hill)
Ilford
Job DescriptionCivitas Recruitment are delighted to be working with a large and growing property development/management company based in London. The organisation also has a developing philanthropic arm which looks to invest in social and charitable activities. Due to growth, an exciting opportunity...
Date Added: 24 Apr 2025
Compliance Monitoring Officer
London
Job DescriptionCompany OverviewBritannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporates, proprietary trade houses, physical hedgers including merchants & producers, financial institutions, and HNW/UHNW...
Date Added: 21 Apr 2025
Compliance Officer
London
Job DescriptionNew Position: Compliance Officer at a Multi-Asset Hedge FundWe are seeking a proactive individual to join a multi-asset hedge fund as the first dedicated compliance professional. This newly created role will work closely with key figures within the business, providing wide-ranging...
Date Added: 26 Apr 2025
Compliance Officer
London
Job DescriptionCompliance GeneralistBoutique Investment BankLocation: LondonContract Term: 6-9 months (Immediate start needed - 2 weeks notice or less)Salary: £80k-£95k Pro RataAbout the Role:A well-established financial services firm specialising in corporate finance and investment advisory is...
Date Added: 21 Apr 2025
Compliance Officer
London
Job DescriptionAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance,...
Date Added: 24 Apr 2025
Compliance Officer
London
Job DescriptionA unique and exciting opportunity has arisen at a top tier Investment Management Business in London. This is a growth hire, the firm is highly reputable and has a solid, established compliance team.The role will allow you exposure to a wide range of asset classes and fund structures....
Date Added: 24 Apr 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: 26 Apr 2025
Compliance Monitoring VP
London
Job DescriptionOur Client, a Significant European Investment Bank, are looking for a strong Compliance Monitoring professional to join their team at VP level. The role is an exciting opportunity to work in a fast paced environment, supporting the head of compliance monitoring with the build out and...
Date Added: 21 Apr 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: 27 Apr 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: 24 Apr 2025
Residential Conveyancing & Compliance Officer
London
Job DescriptionService Care Legal are currently recruiting on behalf of a London Borough Council who are seeking a Residential Conveyancing & Compliance Officer to join their team. Please find below further details with regards to the role.Please note that this would require office attendance 2...
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionWe are currently working on a Compliance search for a boutique investment manager that are looking for a standalone compliance officer in London. The role report directly into the General Counsel in the US.Responsibilities:Provide regulatory advice to the front office and sales teams....
Date Added: 20 Apr 2025
Risk & Compliance Assurance Officer
London
Job DescriptionA leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer.In this role, you will lead on the development of, and for delivering the 2nd line assurance plan. Duties will include:Developing an effective second...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionThe Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring...
Date Added: 21 Apr 2025
Compliance Officer
London
Job DescriptionCompliance Officer - Mortgages / Wealth***3 Days per week in London required******Must have proven experience of mortgage file checks / file reviews***An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensuring that the business...
Date Added: 24 Apr 2025
Compliance Officer
London
Job DescriptionOur customer, a multinational law firm is seeking an experienced Compliance Specialist. This role is based in either London, with a hybrid working arrangement that requires onsite presence 1 to 3 times per week at the client’s office.The ideal candidate will have a strong...
Date Added: 24 Apr 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: 24 Apr 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: 21 Apr 2025
Senior Compliance Officer
London
Job DescriptionDanos are exclusively engaged with a start up digital assets platform having previously placed the Global Head of Compliance into their role. They are a really exciting business having expanded from being a family run trading and investment firm to a leading global digital assets...
Date Added: 21 Apr 2025
Senior Compliance Officer
London
Job DescriptionWe are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London.In this role, you will be a key component to the firm’s risk management across all areas of the business. You'll be actively involved in AML and anti-bribery processes,...
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionJob Title: Compliance Manager – Temporary ContractorWe are seeking an experienced Compliance Specialist to support a central Quality, Risk & Assurance team within a large, complex organisation. This is an initial 3-month contract role focused on ensuring the effective...
Date Added: 24 Apr 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: 24 Apr 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: 24 Apr 2025
Compliance Manager
London
Job DescriptionLutine Bell are currently supporting a Global Insurer looking to appoint a Compliance Manager reporting directly into the Head of Compliance.Responsibilities:Contribute to the maintenance of the company’s compliance obligations universe.Contribute to the development and...
Date Added: 21 Apr 2025
Junior Compliance Officer
London
Job DescriptionOur client, Top International Law Firm, is in need of a Junior Compliance Officer in London.Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionTHE ROLEWe are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance...
Date Added: 27 Apr 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: 26 Apr 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 26 Apr 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionTransformation Compliance ManagerLocation: LondonPackage: Up to £58,000 plus company car and benefitsAbout the RoleA leading Facilities Management company is seeking an experienced Transformation Compliance Manager to drive compliance excellence across a key PFI portfolio. This role...
Date Added: 21 Apr 2025
Compliance Manager
London
Job DescriptionJob Title: Compliance ManagerRate: £400.00 - £450.00 per day (Umbrella, Inside IR35)Location: London or Birmingham (Hybrid – 3 days on-site)Contract Duration: 3 MonthsDepartment: Quality, Risk & AssuranceWorking Hours: 35 hours per week, Monday to FridayInterview Process:...
Date Added: 27 Apr 2025
Financial Services Consultant - Regulatory Compliance Monitoring
London
Job DescriptionMiryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients.This position is a...
Date Added: 27 Apr 2025
Compliance Assistant
London
Job DescriptionCompliance Assistant | Lloyd's Managing Agency | London/Hybrid | £28 - 30,000 (doe)Finitas are exclusively partnered with a boutique Lloyd's managing agency in their search for a Compliance Assistant to join the team..Reporting into the Compliance Director, you will be...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionWhy Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the...
Date Added: 24 Apr 2025
Compliance Manager
London
Job DescriptionWe are seeking a highly motivated and experienced Compliance Officer to join our customer on a 6-month contract basis. This role is ideal for a professional with a strong background in compliance, particularly in fraud prevention, risk assessment, and regulatory adherence. The...
Date Added: 24 Apr 2025
Compliance Analyst
London
Job DescriptionA trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with...
Date Added: 26 Apr 2025
Compliance Analyst
London
Job DescriptionAbout the jobJob Title: Compliance AnalystLocation: London – 5 Days in officeSalary: £45,000 - £50,000 + Excellent BenefitsCompany Overview:An award-winning financial services firm listed on the London Stock ExchangePosition Overview:You will report into the Onboarding Manager...
Date Added: 27 Apr 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: 27 Apr 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...