Senior Compliance Associate Credit

**Compliance Associate** **Location**:City of London **Salary**:£28,000 - £35,000 per annum **About the Company**: City Credit Capital is a leading provider of Forex and CFD margin trading services. Headquartered in the City of London, with associate offices in Hong Kong and Latin America, we service a global client base of active investors. We are...

**Location**:City of London **Salary**:£28,000 - £35,000 per annum **About the Company**: City Credit Capital is a leading provider of Forex and CFD margin trading services. Headquartered in the City of London, with associate offices in Hong Kong and Latin America, we service a global client base of active investors. We are regulated and authorisedby the...

* Hybrid working - Excellent career progression opportunities - Busy, growing, well-funded business Fram search are working with a leading property finance firm based in London. Our client is a provider of development, bridging and investment finance for property developers and investors in the UK. Due to growth, they are looking to recruit a new Senior...

Job DescriptionWe are seeking an experienced Senior Credit Controller to join our team at Portfolio Credit Control. In this role, you will be responsible for managing the credit and collections processes to ensure timely payments from leasehold tenants.Key Responsibilities:Credit Policy Adherence: Monitor and enforce existing credit policies, ensuring best...

We are looking for a skilled Compliance Associate to join our team at Compliance Professionals. Based in the city, this role offers a unique opportunity to work with an institutional commodities broker.Job DescriptionSupport Ongoing Annual Compliance Programme Delivery: Assist in reviewing policies and procedures, suggest improvements, and communicate with...

A leading investment manager with over $50bn AUM are looking for an Associate with 2-4 years experience to join their Secondaries team, focusing on credit. A leading investment manager with over $50bn AUM are looking for an Associate with 2-4 years experience to join their Secondaries team. This role offers the opportunity to work closely with senior team...

About the RoleWe are seeking a highly skilled lawyer to join our team as a Vice President, responsible for managing legal risks associated with consumer banking activities. This role requires a deep understanding of consumer credit laws, including CONC and the Consumer Credit Act, as well as experience with regulatory compliance and risk management.The ideal...

THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team.THE RESPONSIBILITIES:Support ongoing annual compliance programme delivery: review of...

Job Description THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team. THE RESPONSIBILITIES: Support ongoing annual compliance...

THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team.THE RESPONSIBILITIES:Support ongoing annual compliance programme delivery: review of...

THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team.THE RESPONSIBILITIES:Support ongoing annual compliance programme delivery: review of...

Portfolio Credit Control are currently working on an exciting new opportunity with a client within the property industry. Our client is a well-known organisation based in central London and are looking for an experienced credit controller to help cover over 6 months FTC with the potential to be extended. This role will suit someone who is confident and...

About the Role:An experienced Regulatory Lawyer is required to join a dynamic legal team in London, providing strategic advice on consumer credit matters. This key role will ensure regulatory compliance across consumer credit agreements and support product development teams.Key Responsibilities:Deliver expert legal advice on consumer credit law, ensuring...

Leading Compliance Efforts in E-CommerceAt Amazon, we're looking for a Senior Compliance Manager to shape the future of e-commerce compliance.About the Role:This is an opportunity to pioneer compliance strategies for Amazon's consumer credit activities.You'll be responsible for providing expert advice on consumer credit regulation (CONC) and maintaining high...

Looking to take your career to the next level?? Portfolio Credit Control are working with a well-known, worldwide business based in the heart of London, looking to take on an experienced Senior Credit Controller/Manager on an initial interim basis. With the cost of living rising, the need for credit controllers are rising too - what a time to be in a...

**THE COMPANY**: Our client is a leading world-wide broker; they are based in the City with a vast Global presence. **THE RESPONSIBILITIES**: - Reviewing and analysing surveillance alerts and/or reports relating to firm and client trading activity - Reviewing and analysing e-communication surveillance alerts and/or reports - Properly documenting the review...

Portfolio Credit Control are currently supporting a well-established Recruitment firm looking for an ambitious individual to join their vibrant office as a **temporary Credit Controller** for the next 12 months with the potential of going permanent. To be a successful Credit Controller, you must have experience working within the recruitment industry. You...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Associate - Credit Administration, you will be responsible to support the credit documentation oversight function. You will...

Portfolio Credit Control are currently working alongside a reputable, family run cleaning business who have been established for over 50 years! As a business our partner have mastered the commercial cleaning market during this time and have built a consistentorder book of repeat and new business. Our key client is looking to take on an end-to-end Credit...

Job Title: Associate Vice President (AVP) - Regulatory Lawyer, Consumer CreditLocation: London, UK About the Role:An established financial institution is seeking a talented Regulatory Lawyer with expertise in consumer credit to join their dynamic legal team in London. This is a key role providing strategic legal advice to senior stakeholders, contributing to...