Compliance Manager

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

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...

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...

Our client, a growing wealth management firm, are looking for a Compliance Manager to join their growing Compliance team. You will assist in overseeing and coordinating the onboarding of acquired firms into the company from a regulatory point of view.Key Responsibilities:Oversight of compliance workstreams to ensure a smooth onboardingLiaising with vendors...

Our client, a growing wealth management firm, are looking for a Compliance Manager to join their growing Compliance team. You will assist in overseeing and coordinating the onboarding of acquired firms into the company from a regulatory point of view.Key Responsibilities:Oversight of compliance workstreams to ensure a smooth onboardingLiaising with vendors...

About the Company - OCR Alpha is currently working with one of Europe’s leading hedge funds with over $20 billion AUM. They are a truly global business with a multi-strategy approach. Our client prides itself on its’ cohesive and collaborative culture. About the Role - We are looking for an experienced Compliance Manager to join on a permanent basis....

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager will...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK Remote Start date – January 2025 Duration – 6 months Rate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent) The Compliance Manager...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be the...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be the...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

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...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK. Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK. Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...