Chief Compliance Officer

THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...

Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring programme on...

**CHIEF COMPLIANCE OFFICER** **EXCITING STREAMING PLATFORM** **PART TIME (2, 3 OR 4 DAY WEEK)** **LONDON/HYBRID/FLEXIBLE** **Our client is an exciting international streamer with top quality content ranging from compelling drama series and movies to documentaries and family entertainment.** We have a fantastic opportunity for an experienced lawyer to join...

**CHIEF COMPLIANCE OFFICER** **EXCITING STREAMING PLATFORM** **PART TIME (2, 3 OR 4 DAY WEEK)** **LONDON/HYBRID/FLEXIBLE** **CONTRACT, ASAP START!** **Our client is an exciting international streamer with top quality content ranging from compelling drama series and movies to documentaries and family entertainment.**We have a fantastic opportunity for an...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on,...

THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due...

**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

**Chief Information Security Officer (CISO)** **1 day a week required in Central London** Pertemps Managed Solutions excited to be working with one of the UK’s largest Insurance Brokers who are looking for a Chief Information Security Officer (CISO) to join them on a permanent basis. This is a fantastic opportunity to be part of a forward-thinkingcompany...

Interim Chief Financial Officer Sector: multi-site hospitality This is a dynamic role for a highly experienced Chief Financial Officer (ACA, ACMA) with gravitas and energy. We are looking for A 'PE literate' individual who understands the nuances of growth and commercial delivery throughout the entirety of a PE investment cycle and onto exit.As an...

We have an exciting opportunity to join an international law firm as a Compliance Officer. This role will be offered on a hybrid working basis in London. This role will involve supporting the team with business acceptance tasks, including conflicts searches and matter opening. You will need to be able to demonstrate knowledge of AML legislation and...

We're looking for a dynamic and experienced Chief Finance Officer to drive our digital retail strategy to new heights. Job Title: Chief Finance Officer Department :Finance Location : London Job Type : Permanent - Full Time Role Overview: + Financial Strategy: Develop and implement comprehensive financial strategies aligned with organizational...

We have an exciting opportunity for a Chief Operating Officer to join the team in this hybrid-working role. Location: Central London, WC2A 3PE/Hybrid Hours: Full time Contract: Permanent The closing date for applications is the 24th May , and 1st interviews will take place the week after. 2nd interviews will take place in early June. About the...

Interim Chief HR Officer (CHRO) - Retail Retail Headhunters Temporary Full-time Are you an experienced HR professional looking for your next challenge in the retail industry? Are you passionate about driving organisational success through effective human resources strategies? Our client is a mid-sized online retail business seeking a highly skilled...

Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer based in London to join the Global Compliance Department, reporting to the Global Head of Policies & Procedures and Training, Global Controls based in New York. POSITION DESCRIPTION: The candidate will support the Global Head of Policies...

**About the company **Our client is a renowned charity and leading voice for the information, knowledge management and library profession. They are here for everyone who has a professional connection to information, knowledge, data and libraries, and shares their beliefin their power to change lives whose purpose is to unite, support and empower information...

**Details**: **Reference number**: - 307107**Salary**: - £62,555 - £73,000- National: £62,555 - £71,233 London: £65,819 - £73,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support - Finance - Knowledge and Information...

Interim Chief Financial Officer London: Central London, E1 Sector: multi-site hospitality This is a dynamic role for a highly experienced Chief Financial Officer (ACA, ACMA) with gravitas and energy. We are looking for A 'PE literate' individual who understands the nuances of growth and commercial delivery throughout the entirety of a PE...

Interim Chief Financial OfficerLondon: Central London, E1Sector: multi-site hospitalityThis is a dynamic role for a highly experienced Chief Financial Officer (ACA, ACMA) with gravitas and energy. We are looking for A ‘PE literate’ individual who understands the nuances of growth and commercial delivery throughout the entirety of a PE investment cycle...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...