Business Acceptance and Compliance Lead
2 days ago
AJ FOX COMPLIANCE is looking for a skilled Risk Compliance Manager to manage our business acceptance-related queries and develop policies to support our compliance teams.
Key Responsibilities:- Act as a point of contact for general business acceptance-related queries
- Lead and oversee the performance of a compliance-based team
Requirements:
- Excellent communication and leadership skills
- Strong analytical and problem-solving abilities
The ideal candidate will have a strong background in managing conflicts, reputational risks and financial crime.
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Compliance Lead
5 days ago
London, Greater London, United Kingdom Compliance Wise Full timeAt Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...
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Business Acceptance Compliance Professional
2 days ago
London, Greater London, United Kingdom The Law Support Group Full timeWe are seeking a skilled Compliance Officer to support our client, a leading international law firm, in their pursuit of regulatory excellence.As a key member of the Business Acceptance Team, you will play a vital role in ensuring the firm's compliance with relevant legal and ethical standards.Key Responsibilities:Review and resolve conflict of interest...
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Global Compliance Lead
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJoin our risk management team at AJ FOX COMPLIANCE as a Global Compliance Lead and take on a challenging new role in London. This prestigious position involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries.The ideal candidate will have prior experience working with international...
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Business Acceptance Coordinator
1 day ago
London, Greater London, United Kingdom The Law Support Group Full timeCompliance Officer Position SummaryWe are seeking an accomplished Compliance Officer to join our team at The Law Support Group.The successful candidate will be responsible for ensuring our organization meets all regulatory requirements related to conflicts, Anti-Money Laundering (AML), and sanctions matters.Main Responsibilities:Conflict Resolution: Review...
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Compliance Lead
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Description:We are seeking a highly skilled Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of regulatory requirements and excellent communication...
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Compliance Risk Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are a top international law firm seeking an ambitious compliance professional to lead our risk management team in London.This prestigious role involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries. Key responsibilities include managing complex issues such as conflicts,...
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEWe are seeking an experienced Compliance Manager to lead our risk and compliance team.As the Compliance Manager, you will oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.Key ResponsibilitiesSupervise and manage CDD checks across various clients.Lead the conflict-checking process and...
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Regulatory Compliance Lead
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:This is an exciting opportunity to join a leading financial services firm as a Head of Risk and Compliance. We are looking for a highly experienced individual with a strong background in Financial Services and a proven track record of delivering effective compliance solutions.Key Requirements:Minimum 10 years of experience in the Compliance...
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEOur London-based law firm is seeking an experienced Compliance Team Lead to oversee our risk and compliance team. As a Risk and Compliance Professional, you'll be responsible for ensuring all CDD checks and regulatory requirements are met. You'll lead a team of compliance professionals, driving performance, providing mentorship, and...
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AML Compliance Team Lead
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OpportunityAJ Fox Compliance is a prestigious law firm based in London, seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The Compliance & Risk Manager will oversee the...
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Senior Risk and Compliance Manager
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking an ambitious and experienced Risk Compliance Manager to join our client, a top international law firm in London.Main Responsibilities:Manage complex issues such as conflicts, reputational risk and financial crimeDevelop and implement strategies to enhance performanceCollaborate with other compliance professionals to ensure optimal...
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Compliance Team Lead
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Team LeadA strategic leadership role within AJ FOX COMPLIANCE, overseeing the client onboarding process and ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise CDD checks across a diverse range of clientsLead conflict-checking processes and identify potential issuesCollaborate with senior leadership on...
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Compliance Specialist Lead
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer – Financial ServicesWe are recruiting a highly motivated Compliance Officer to join our team in St Albans. As a key member of the Compliance department, you will play a vital role in ensuring our company's compliance with all applicable laws and regulations.About the Position:Support the development and implementation of compliance...
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Compliance Leader
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAs a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...
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Compliance Expert
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleOur client, a leading international investment bank based in the City, is seeking an experienced Compliance Officer to join their Business. The ideal candidate will have a specialization in Financial Crime and a proven track record in ensuring strict compliance with regulations.
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Compliance Director
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob TitleCompliance DirectorAbout the RoleWe are seeking a seasoned professional to spearhead our global compliance efforts as Compliance Director.Key ResponsibilitiesEstablish and maintain strategic relationships with regulatory bodies worldwide.Provide authoritative advisory coverage across all business desks globally, in collaboration with local...
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Chief Compliance Professional
4 days ago
London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...
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Compliance Director of Operations
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeThis is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...
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Compliance Risk Manager
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewThe Compliance Professionals are a leading brokerage firm in the City, seeking a talented Compliance & Money Laundering Reporting Officer to join their team on a permanent basis. This is an excellent opportunity for an experienced professional to develop and maintain a robust compliance framework, chair the Compliance and Conduct Committee,...
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Enterprise Compliance Specialist
2 days ago
London, Greater London, United Kingdom Sovos Compliance Full timeAbout Sovos ComplianceSovos Compliance is a leading provider of tax, compliance, and trust solutions that empower businesses to navigate the complexities of an increasingly regulated world. Our cloud-based software platform is designed to meet the demands of a rapidly evolving global regulatory landscape, providing unparalleled integration with business...