Compliance Officer, Fintech

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

The RoleIs this your next job Read the full description below to find out, and do not hesitate to make an application.Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity...

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

Our client, a fast growing FinTech provider of trading and analytics solutions is looking to hire an analyst in the London office. This is an exciting opportunity to join a prestigious firm in the FinTech space, offering a culture of excellent and opportunity to learn from senior experienced financial and technology professionals in a collaborative,...

Our client, a fast growing FinTech provider of trading and analytics solutions is looking to hire a Quantitative Analyst in the London office. This is an exciting opportunity to join a prestigious firm in the FinTech space, offering a culture of excellent and opportunity to learn from some of the industries most experienced and strongest quantitative...

Our client, a fast growing FinTech provider of trading and analytics solutions is looking to hire a Quantitative Analyst in the London office. This is an exciting opportunity to join a prestigious firm in the FinTech space, offering a culture of excellent and opportunity to learn from some of the industries most experienced and strongest quantitative...

Our client, a fast growing FinTech provider of trading and analytics solutions is looking to hire a Quantitative Analyst in the London office. This is an exciting opportunity to join a prestigious firm in the FinTech space, offering a culture of excellent and opportunity to learn from some of the industries most experienced and strongest quantitative...

Compliance Officer Are you a highly organised, motivated and ambitious professional looking to take the next step in your compliance career? We’re searching for an individual to join a leading insurance business as a Group Compliance Officer. The successful candidate will be responsible for the day-to-day management of the company’s compliance...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the...

About Our Client This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. Job Description This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements...

Compliance Officer -Leicestershire, England Compliance Officer - Food Industry *No Sponsorship Available- Sorry* Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up and down the country. Having worked with this business for a number of years I know for a...

Complaince officer required for a Social Housing refurbishment company. General Admin duties. You will be responsible for data collection and lodgement preparation. The role will involve collating and preparing evidence and documentation required. Compliance Officer / Data Controller: Producing of all necessary paperwork associated with...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US.While professional experience and qualifications are key for...

Compliance OfficerApply below after reading through all the details and supporting information regarding this job opportunity.An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and...

COMPLIANCE OFFICER - HIGHLY REGARDED REGIONAL FIRM - SUSSEX Compliance Officer - Sussex An exciting opportunity for an experienced Compliance Officer to join a thriving regional firm in the Sussex area. In this role you will be responsible for ensuringthat the firm are following the legislation and compliant with the rules and restrictions issued by the SRA....

About us Arts University Bournemouth (AUB) is a globally leading independent arts, design, performance and media university. At AUB we nurture creativity, engage communities, collaborate with industry and make a difference. Our commitment to EDI Our core commitment to diversity, inclusion and a sustainable future truly values the diversity of our...

Compliance Officer (full time or part time role - hybrid working)Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.You are a Compliance professional looking for an opportunity to guide and advise a growing international company.The role –Reporting directly to the...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

Compliance Officer -Leicestershire, England Compliance Officer - Food Industry *Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up and down the country. Having worked with this business for a number of years I know for a fact this role will be fast...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management...