Research and Compliance Expert
3 weeks ago
Red Snapper Recruitment Limited is recruiting for a Research and Compliance Expert to conduct extensive database and open-source research to provide clients with accurate assessments of individuals and companies.
Main duties and responsibilities include:
- Conducting thorough investigations using internal data sources and open-source research.
- Interpreting and analysing complex information from various databases and third-party sources.
- Developing and recording accurate reports and essays on the findings.
- Possessing strong knowledge of Mandarin language to communicate effectively with clients and stakeholders.
This is a 2-year fixed-term contract position located in Twickenham, London, with a salary of approximately £32,000 per annum (£17.58 per hour PAYE).
The ideal candidate will have excellent analytical and communication skills, with the ability to work independently and as part of a team.
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Compliance Advisory Expert
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...
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Compliance Expert
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...
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Compliance Expert
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...
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Compliance Risk Management Expert
3 weeks 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 Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...
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Education and Research Expert
3 days ago
London, Greater London, United Kingdom UK Dementia Research Institute Full timeThe UCL Institute of Education is committed to advancing knowledge and understanding in the field of education and sociology. We are seeking an experienced Associate Professor in Sociology to join our team and contribute to teaching, research, and knowledge transfer.About the roleThis exciting opportunity allows you to apply your expertise in applied social...
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Compliance Director
2 weeks ago
London, Greater London, United Kingdom Adelphi Research International Full timeOverviewThe Adelphi Research International is a global pharmaceutical consultancy business working with major companies. With offices in the US, Europe, and Asia, we have a global network of 1,000 staff members.The RoleThis global role will cover agencies in the UK and US. As a compliance expert, you will ensure that our research franchise complies with...
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London, Greater London, United Kingdom Third Bridge Full timeCompany OverviewThird Bridge is a leading investment research firm, providing integrated solutions for top investors and business leaders to make informed decisions. Our unique offering combines human insights with expert networks to deliver holistic investment solutions.Job DescriptionWe seek a skilled Regulatory Compliance Expert to join our Content team...
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Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....
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London, Greater London, United Kingdom The National Archives Full timeThis role is an exciting opportunity to work with The National Archives in ensuring compliance with information rights legislation.As a Researcher Compliance Expert for Information Access, you will be responsible for undertaking reviews into records flagged for Reclosure. Using your knowledge of information rights legislation, you will assess the scale of...
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Research Compliance Officer
1 month ago
London, Greater London, United Kingdom AVOMIND Full timeAbout Our ClientOur client is a pioneering knowledge-on-demand platform that bridges the gap between investors and business leaders, enabling them to make informed decisions. With a global presence and a team of 1500+ experts, they provide 24/7 coverage to top-tier investment funds, consultancies, and businesses.The RoleWe are seeking a results-driven...
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Regulatory Compliance Expert
3 weeks ago
London, Greater London, United Kingdom AlphaSights Full timeResearch Compliance AssociateWe are seeking a detail-oriented and highly organized Regulatory Compliance Expert to join our Research Compliance team in London.The ideal candidate will have strong proofreading skills, be able to effectively prioritize tasks and manage time in a fast-paced environment, and possess persistence and drive to own projects from...
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London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...
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Strategic Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...
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AML Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Qube Research & Technologies Limited Full timeQube Research & Technologies Limited is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. Our company culture of innovation continuously drives our ambition to deliver high quality returns for our investors.We are looking for a candidate that can act as the primary contact for any US Compliance...
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London, Greater London, United Kingdom G-Research Full timeUnlock the Power of Quantitative ResearchG-Research is a leading quantitative research and technology firm, seeking a talented individual to join our team in London.This role is based in our Soho Place office, where you will be part of our Research Lab and work closely with our team of experts.The RoleOur researchers use advanced statistical analysis methods...
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Quantitative Researcher
1 month ago
London, Greater London, United Kingdom G-Research Full timeAbout G-ResearchG-Research is a leading quantitative research and technology firm. Our team of experts uses the latest mathematical techniques and advanced statistical analysis methods to predict movement in global financial markets.We are proud to employ some of the best people in their field and to nurture their talent in a dynamic, flexible and highly...
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Financial Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...
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Compliance Expert
3 weeks ago
London, Greater London, United Kingdom The Emerald Group Full timeThe Emerald Group seeks a highly skilled Compliance Expert to support the execution of its compliance and data protection program. Located in London, this role will involve working closely with the Senior Compliance Officer to ensure the company remains compliant with UK regulatory requirements.Key Responsibilities:Provide expert guidance on UK related...
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Strategic Finance Expert for Social Research
4 weeks ago
London, Greater London, United Kingdom the National Centre for Social Research Full timeWe are seeking a highly skilled Strategic Finance Expert to join our team at the National Centre for Social Research.About the RoleThis is an exciting opportunity to play a pivotal role in driving the financial success of our social research projects. As a Strategic Finance Expert, you will be responsible for providing strategic financial leadership and...