Junior 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...

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...

About Swiss Re Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. At Swiss Re we combine experience with creative thinking and...

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...

Are you ready to kick-start your career in a vibrant and dynamic environment? Do you thrive on providing essential support to ensure the smooth running of an office? Are you eager to join a team that values personal growth and development? If so, my client has an exciting opportunity for youMy client is seeking a Junior Administrator to join their Admin team...

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...

Firm SummaryWhite & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be.With lawyers operating from more than 40 locations, working in virtually...

Junior Paraplanner/Associate – Route to AdviserCentral London/Hybridc £38,000 and bonuses/Study support/BenefitsThe experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below.The OpportunityA superb opportunity to join a successful, expanding boutique IFA practice and take full responsibility...

The Francis Holland Schools Trust currently comprises three leading independent girls' schools in two central London locations. While each school has its own vision and ethos, the Trust's overarching commitment is to nurture pupils' potential, develop resilience and help them become fulfilled adults who will make a positive difference in a fast-changing...

Opportunity to join a successful supplier of ladieswear, menswear and childrenswear multiproduct categories who supply to many major iconic retailers.This is a role for a Junior Designer based fulltime in the London office, reporting to the Senior Designer in Hong Kong office and work alongside the Design team in London office, working on ladieswear and...

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...

Junior Commercial Property Lawyer – London – Competitive Hourly Rate – Hybrid WorkingPosition: Junior Commercial Property LawyerOrganisation: London based Local AuthorityDuration: 3 month contractWorking Pattern: Full timeWorking Arrangement: Hybrid Working- one day a week office attendanceHourly Rate: Competitive hourly rate Venn Group's legal team...

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,...

Senior Property Locum Lawyer – London – Competitive Daily Rate – Hybrid Working (1 day a week in office)Position: Junior Property LawyerOrganisation: London based Local AuthorityDuration: 3-month ongoing contractWorking Pattern: Full timeWorking Arrangement: Hybrid working- once a week office attendanceDaily Rate: Competitive Venn Group's legal team...

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...

An established Commodity Trading company is looking for a Junior Tendering and Contracts Engineer to join their London office.Junior Tendering and Contracts Engineer will carry out the tendering and contract execution process for Energy Related steels.This includes Linepipe (pipeline) for CO2 and Hydrogen Transportation as well as traditional hydrocarbon...

We are looking for a qualified, enthusiastic and able graduate, with strong sporting credentials and interests, who will be fully committed to the work of the department and will contribute positively to its development. Colfe's School caters for pupils from age 3 – 18 and it is anticipated that the successful candidate will lead the netball programme...