Senior Compliance Monitoring

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Compliance Monitoring Specialist - Wealth Management (Remote) Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

Compliance Monitoring Specialist - Wealth Management (Remote) Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

Compliance Monitoring Specialist - Wealth Management (Remote) Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

Compliance Monitoring Specialist - Wealth Management (Remote)Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

Compliance Monitoring Specialist - Wealth Management (Remote)Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial planning group. This role plays a critical part in maintaining an...

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

MMP Consultancy currently have an opportunity for a Senior Compliance Officer (Fire) to join a local authority based in Godalming, Surrey. Working location- Onsite/Office some Hybrid. The Housing Services authoritive person for all aspects of fire safety and prevention. Identify and document both current and potential strategic and operational fire risks,...

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

An exciting new role has arisen for a Health and Safety Compliance Coordinator to join the team at GPE. Competitive salary and bonus potential ~15% non-contributory pension ~ Employer paid private medical and dental insurance - for you and your family ~25 days holiday allowance (plus an extra 5 days to use after 5 years) ~ Share Incentive Plan -...