Junior Compliance Officer

Senior Compliance analystReporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice.The Role Completing KYC/CDD/EDD on...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer.You’ll support the firm in ensuring adherence to applicable regulatory requirements. Your will lease with stakeholders, where you’ll have the opportunity to build strong relationships, helping them to understand and comply with their...

Are you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout for an exciting opportunity to be part of a dynamic and diverse team, this role could be for you. We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately...

Randalls Way, Leatherhead KT22 7TW, UK Req #132 07 May 2024 Established in 1982, Bytes has grown rapidly and now employs over 600+ people across 5 locations in the UK and Ireland. Our turnover in Financial Year 2019 was in excess of £520M. We work with SME’s, corporates and public sector organisations to modernise and digitally transform their IT...

Junior PA to UHNWI £40-50KNorth London JGA16344A fabulous opportunity to join an incredible close knit team within a private family office as a junior PA has arisen. Based in North London, this role is an incredible opportunity to grow your private PA career. You will be mentored by a incredible private PA who will be able to show you the ropes. The great...

About Us:Our client's Community Interest Company is a progressive and socially responsible organisation dedicated to carrying out activities which benefit the community and, in particular, raising money for good causes throughout Great Britain. As a Community Interest Company (CIC), through the Society Lottery they are committed to making a positive impact...

VP Compliance - Permanent - Edinburgh We are working with a prestigious global investment management client to support with their search for a VP Compliance. This will be an Edinburgh based opportunity and require you to be in the office 3+ days per week.Reporting to the Director, you will be responsible to for providing strategic regulatory advisory to...

ETS Global, a wholly owned subsidiary of ETS, is the international arm of ETS that brings ETS expertise to educational and business communities around the world. Our mission is to advance quality and equity in education worldwide supporting learners at every important stage of their journey and to facilitate access to new educational and professional...

Group Director of Regulatory ComplianceLondonBoston Link's client, a prominent company in the online gambling and entertainment industry, is seeking an experienced Director of Compliance and Regulatory Affairs to join their team. The successful candidate will play a crucial role in embedding and refining the compliance framework, focusing on team management,...

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

Are you committed to setting and maintaining the highest standards in assessment and qualification? Do you have experience writing standardisation materials, qualifications or developing assessments? Are you passionate about ensuring standards excellence in education and assessment?TPP are recruiting a Compliance Standards Lead on behalf of our client, a...

CK Group are recruiting for a Technical Officer to join an agricultural company based in Leicestershire, on a full time, permanent basis offering a salary upto £45,000 per annum depending on experience. The Technical Officer will be responsible for ensuring overall technical and regulatory compliance across a wide range of horticultural products. This will...

Embark on a thrilling career journey with PWR Performance Products, a true success story that began with a father and son's vision. With relentless passion and dedication, we have become a leading manufacturer of cutting-edge cooling products. We are a renowned name in top-tier global motorsports, and we've grown into a powerhouse with over 550 talented...

Our client, a pioneering biotechnology company based in London is seeking an Office 365 Administrator to join their IT team and manage their Office 365 environment. Reporting to the Senior Manager IT Operations, you'll oversee configuration, usage, and performance, providing comprehensive support to staff and implementing necessary changes to ensure smooth...

Chief Operating Officer required for high growth DeFi (Web3) company.Chief Operating Officer (COO) with proven experience required for a rapidly expanding DeFi (Web3) enterprise. This role demands a blend of strategic vision and hands-on leadership to streamline internal processes.The COO will be responsible for overseeing our company's ongoing operations...

The Company Stronghold Global is a dynamic international company with a global presence, including offices in Africa, the UK, and ongoing expansion into the UAE. Our core activities revolve around three main business lines consisting of financial services, project development and investment holding with an established Investment Banking division in both the...

About the RoleReporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. In this remote position, you will provide practical and effective risk advice and support to all areas of the business, ensuring we proactively identify, assess, and manage potential threats. Rare travel to Basingstoke...

Role: Business Intelligence ManagerRole Type & Working Model: Permanent, hybrid 3 days per week in the office required.Location: Sevenoaks area. Overall purpose of the role: Reporting into the Chief Credit & Analytics Officer, this is senior role and is a hybrid management / analyst role, responsible for both the development of a small team as well as...

Our international Cybersecurity employer is seeking a skilled and experienced IT Project Management Office (UK, Remote) with more than 10 years of experience. In this role, you will be responsible for overseeing and evolving existing processes, managing client engagements/projects, and serving as an escalation point for engagement issues. You will act as the...