Compliance Officer

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.Key Responsibilities: Advise business on escalated Sanctions risks. Perform Risk assessments. Keep updated on and changes with International...

Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...

We are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial...

Risk & Compliance Officer | Payments | £70,000 (doe) p/aFinitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team in the Wealth Management Division.Maximise your chances of a...

MERJE are working with a boutique Funds business in their search for a Compliance Analyst in London.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.Reporting into their UK General Counsel & Chief Compliance Officer, the individual will be expected to be involved in a broad range...

We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of High-Net Worth individuals.Currently looking for someone to lead their compliance function sitting as...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

HEAD OF COMPETITION COMPLIANCEMEDIA PLC c. 5 YEARS' PQE+ WEST LONDON HYBRID (c.3 DAYS IN OFFICE) We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on competition compliance you will also support with the continued design,...

Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.A variety of soft skills and experience may be required for the...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

This is an excellent opportunity available within a highly regarded Legal 500 firm located in London, to develop their existing risk and compliance function. The firm is seeking a Head of Compliance to aid the management committee in achieving its commercial objectives, and if possible take the responsibility of the COLP and MLCO. This boutique firm has...

This is an excellent opportunity available within a highly regarded Legal 500 firm located in London. The firm is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage an existing function and report to the Management committee. This boutique firm has consistently been regarded as one...

This post is full time and permanent, working 35 hours per week. The University has an exciting opportunity for an information compliance professional to join our supportive and welcoming team and play a leading role in developing and delivering an effective information compliance framework in support of the University's business and risk strategies.As...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Job DescriptionEvery day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice...

About AlphaSightsAlphaSights was born with a purpose: to unlock human knowledge and power success. From our state-of-the-art offices in nine major world cities, we connect business leaders seeking knowledge with the experts who possess it. We're one of the fastest-growing global companies, employing 1500+ colleagues of 60+ nationalities.About this...