Compliance Manager

THE COMPANY: The following information aims to provide potential candidates with a better understanding of the requirements for this role. Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective...

THE COMPANY: The following information aims to provide potential candidates with a better understanding of the requirements for this role. Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective...

THE COMPANY: Find out if this opportunity is a good fit by reading all of the information that follows below. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE...

THE COMPANY: Find out if this opportunity is a good fit by reading all of the information that follows below. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE...

THE COMPANY: Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable...

THE COMPANY: Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable...

We have been instructed by an international corporate & specialist finance bank who has their European hub in London. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting • Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in...

We have been instructed by an international corporate & specialist finance bank who has their European hub in London. Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting • Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in...

THE COMPANY: Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated...

THE COMPANY: Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated...

My client is a small but established Financial Services provider based in Birmingham. Due to the continued success of the organisation and expansion of the Compliance team they are currently recruiting for a Compliance Manager. Reporting the the Head of Compliance your main responsibilities will include; Responsibilities: Supervision of 2 staff ...

A leading FX Trading company in London are looking for a 'Compliance Manager’ to join their team.Competitive salary paying £75-85k basic, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the...

A leading FX Trading company in London are looking for a 'Compliance Manager’ to join their team.Competitive salary paying £75-85k basic, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the...

**Compliance Manager - Hybrid - 3 days in London.** **£90,000** To manage the day-to-day activities of the compliance function, assisting in the maintenance and development of a robust compliance framework and in the provision of information and assurance to senior management regarding the firm’s compliance with relevantregulatory requirements and work...

Compliance ManagerPermanent role Location: London EC3A 7QU (2 days per week in the office)Yearly Salary £85,000 Hours: Monday - Friday 37 hours a weekReporting to the Head of Risk and Compliance, you will be responsible for providing senior management with the confidence that our client is operating in a compliant manner, including our approach to claims...

Compliance ManagerPermanent role Location: London EC3A 7QU (2 days per week in the office)Yearly Salary £85,000 Hours: Monday - Friday 37 hours a weekReporting to the Head of Risk and Compliance, you will be responsible for providing senior management with the confidence that our client is operating in a compliant manner, including our approach to claims...

An opportunity has arisen for a Compliance Manager to join a law firm, in London with hybrid / agile working. The Compliance team ensure the firm remains compliant with AML Regulations, SRA’s Standards and Regulations and other applicable rules and regulations internationally. The Compliance Manager will work alongside the Director of Risk and Compliance...

Compliance Manager £65,000- £70,000 + bonus (c.15%) + annual shares 1-2 days per week in London (3-4 days from home) Absolute Recruit are supporting a London-based, Fintech start-up in their search for a Compliance Manager. The business is VC-backed at Series A stage, looking to raise a Series B later this year! Core Duties - Act as the nominated...

Our client is an international law firm who is currently looking for a compliance manager to join their global compliance team. This role will be best suited for someone who is looking to join a team on a permanent basis. Key Responsibilities: - Responding to complex regulatory enquiries and investigations - Maintaining up to date policies and...

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately.Key Responsibilities:Performing Compliance Risk AssessmentsSecond line oversight of the Bank's compliance with the applicable law, regulations and internal policiesDeveloping and implementing a...