Senior Compliance Monitoring

The Head of Compliance will be a dynamic leader responsible for crafting and executing both internal compliance strategies and innovative client solutions. This dual-purpose role requires an individual with a blend of regulatory expertise and commercial acumen to not only protect the organisation through a robust compliance framework but also build, design,...

Senior Manager - Tax Compliance and Regulatory Reporting The role sits within the Tax Compliance and Regulatory Reporting department. The team provides, implements, and operates a comprehensive Regulatory Reporting service that meets the needs of JTC clients, under the supervision of the Associate Director/Manager within Jersey and other JTC offices. ...

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...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

**About Currencycloud** In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are open &...

Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. As a Compliance Senior with Azets, you...

Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. As a Compliance Senior with Azets, you...

Who are AzetsAzets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices!We are a top ten accountancy firm in the UK and are the number one largest SME practice.The OpportunityAs a Compliance...

Who are Azets Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. The Opportunity As a...

Who are Azets Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. The Opportunity As a...

Who are AzetsAzets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices!We are a top ten accountancy firm in the UK and are the number one largest SME practice.The OpportunityAs a Compliance...

Who are Azets Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. The Opportunity As a...

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS £140K -£165K + bens & bonus Hybrid (London) Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in London, with...

Rev & Regs are seeking an experienced Head of Compliance & MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management...

Do you have experience working within the Financial Planning sector? Good start! Do you recognise quality advice when you see it and are able to put across areas of development identified in new business cases assessments? Fantastic, another tick in the box.We are recruiting for an experienced Compliance Monitoring Officer.Our client is a boutique...

Do you have experience working within the Financial Planning sector? Good start! Do you recognise quality advice when you see it and are able to put across areas of development identified in new business cases assessments? Fantastic, another tick in the box.We are recruiting for an experienced Compliance Monitoring Officer.Our client is a boutique...

Junior Compliance Officer McCarthy Denning is not your traditional law firm. As a next-generation platform, we are transforming the way legal services are delivered, enabling our lawyers to provide exceptional advice autonomously, flexibly, and without the overheads and hierarchies of conventional firms. With a diverse international client base and a truly...

Job Title: Compliance Manager Industry : Fintech X4 Technology are partnered with a rapidly growing Fintech in London who are dedicated to revolutionising the financial services sector through cutting-edge technology. They empower businesses with innovative platforms covering digital payment systems, data-driven financial analytics, and blockchain-based...

Job Title: Compliance Manager Industry : Fintech X4 Technology are partnered with a rapidly growing Fintech in London who are dedicated to revolutionising the financial services sector through cutting-edge technology. They empower businesses with innovative platforms covering digital payment systems, data-driven financial analytics, and blockchain-based...