Compliance and Regulatory Expert
1 day ago
This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML matters, leading the development of risk profiles for PEPs and high-risk clients, and managing new business requests. The ideal candidate will have 3+ years' experience in a financial crime or AML role, a comprehensive understanding of UK AML legislation, and strong communication skills. Salary range: £60,000 - £80,000 per annum, depending on experience.
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Senior Regulatory Compliance Expert
7 days ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeAs a Senior Regulatory Compliance Expert at Vixio Regulatory Intelligence, you will play a key role in shaping our company's technical compliance solution for online gaming operators and suppliers. This exciting opportunity allows you to leverage your expertise in regulatory requirements to design and develop a premium quality intelligence solution that...
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Regulatory Compliance Expert
7 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full time**About the Role**We are seeking a seasoned Regulatory Compliance Expert to join our client, a leading international payments business, as they continue their rapid growth and expansion. Reporting to the Group Head of Legal & Compliance, you will be responsible for driving forward the company's compliance strategy and fostering a positive relationship with...
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Regulatory Compliance Expert
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ Fox Compliance is looking for a highly skilled Regulatory Compliance Expert to join their team in London. This is an excellent opportunity to work with a leading global law firm and contribute to firmwide adherence to the highest standards in professional conduct and quality.The estimated salary for this role is £55,000 - £75,000 per annum, depending on...
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Regulatory Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:We are seeking a skilled Compliance Officer to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements.Job Description:Review and Approve Financial Promotions: You will review and approve...
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Regulatory Expert
20 hours ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeAbout the Job:Vixio Regulatory Intelligence is looking for a seasoned Regulatory Expert to develop its premium technical compliance intelligence solution.The successful candidate will lead the creation of a cutting-edge technical compliance intelligence solution, expanding Vixio's coverage of legal and regulatory requirements for gambling operators and...
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Regulatory Compliance Expert
5 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE is seeking a highly skilled Regulatory Compliance Lawyer to join their team in London. This hybrid role offers an exciting opportunity for someone with regulatory risk and compliance experience, particularly in data protection.Key ResponsibilitiesDraft, monitor, and advise on compliance policies and procedures.Deal with...
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Regulatory Compliance Officer
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...
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Regulatory Compliance Specialist
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Compliance Professionals. As an expert in regulatory compliance, you will be responsible for driving oversight through testing and monitoring programs. This includes identifying areas for enhancements of systems and controls operated by the firm, and supporting the...
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Regulatory Compliance Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...
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Regulatory Intelligence Expert
23 hours ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeJob OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Intelligence Expert to join our team.About UsWe are a leading provider of regulatory intelligence, helping clients navigate complex regulatory landscapes.We combine world-class content with advanced technology to deliver actionable insights and drive business success.The...
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Regulatory Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Regulatory Affairs Professionals Society Full timeJob DescriptionAs a Regulatory Affairs Manager at Prinova Europe, you will oversee regulatory strategy for the organisation, providing leadership and guidance to the business on regulatory matters for food, feed and personal care activity in the UK and other markets where Prinova Europe and Prinova Solutions Europe operates.This role involves ensuring...
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Compliance Regulatory Expert
5 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob TitleCompliance Regulatory ExpertAbout the RoleWe are seeking an experienced Compliance Regulatory Expert to join our team. As a key member of our Real Assets business, you will play a crucial role in ensuring regulatory compliance and providing expert advice to our clients.Key ResponsibilitiesProvide real-time regulatory advice to our business units...
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Regulatory Compliance Leader
3 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob SummaryAJ Fox Compliance is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our team, you'll provide expert guidance on regulatory and risk issues, collaborating with senior leadership and various departments to ensure compliance with all relevant legal, regulatory, and professional standards.The estimated annual...
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Regulatory Affairs Strategist
4 weeks ago
London, Greater London, United Kingdom VRS Regulatory Full timeRole OverviewA challenging opportunity has arisen for a Regulatory Affairs Strategist to join VRS Regulatory's team. About the RoleWe are seeking an experienced Regulatory Affairs Strategist to develop and implement regulatory strategies for plant protection products in specific geographical territories. Develop and execute regulatory strategies for product...
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Compliance Risk Management Expert
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...
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Regulatory Affairs Expert
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a highly skilled Regulatory Affairs Expert to join our team of Compliance Professionals. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements.Job DescriptionIn this role, you will be responsible for providing day-to-day support across the team, supervising the team, and...
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Regulatory Compliance Expert
23 hours ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeAbout UsCoopman Search and Selection | B Corp™ is a leading recruitment agency that values professionalism, collaboration, and sustainability. Our team is dedicated to connecting top talent with exciting opportunities.We are seeking a highly skilled Regulatory Compliance Expert to join our client's team at one of the most prominent global hedge funds. This...
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Compliance Technical Expert
4 weeks ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeJob Title: Compliance Technical ExpertVixio Regulatory Intelligence is seeking a Compliance Technical Expert to oversee the development of a forthcoming Vixio technical compliance solution. As part of this expansion, the successful candidate will collaborate with internal and external stakeholders to design, develop, and launch a premium technical compliance...
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Compliance Regulatory Expert
1 week ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeCoopman Search and Selection | B Corp™ is currently partnering with a global alternative asset manager to hire a Compliance Regulatory Expert. This role will report directly into the Head of Compliance based in the UK and form part of a wider team.The successful candidate will play a key role in supporting the Real Assets business (Real Estate,...
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Compliance and Regulatory Expert
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Description:">AJ Fox Compliance is seeking a highly skilled AML Compliance Associate to join their legal team in London. As a key member of the Compliance team, you will be responsible for supporting the team in all their legal and regulatory duties.">Key Responsibilities:">">Perform risk assessments at client onboarding and during updates of CDD...