Financial Services Compliance Specialist

About the Role:We are seeking a highly skilled Financial Crime Prevention Assistant to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Alert Review and Investigation: Perform thorough reviews and...

About the Role:We are seeking a highly skilled Financial Crime Prevention Assistant to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Alert Review and Investigation: Perform thorough reviews and...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

ABOUT THE ORGANIZATION:Our client is a forward-thinking investment platform operating within the Fintech sector, poised for significant expansion. They are in search of a Regulatory Compliance Specialist to enhance their team.KEY RESPONSIBILITIES:Oversee daily financial promotion approvals, address complaints, conduct transaction assessments, and manage...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a prominent financial institution dedicated to providing customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Deliver expert guidance on UK financial crime compliance to internal teams.Revise and enhance the organization's Financial Crime Compliance...

Job Title: Veterinary Compliance SpecialistJob Summary:We are seeking a dedicated and experienced Veterinary Compliance Specialist to play a crucial role in ensuring the safety and compliance of imported products of animal origin into the UK. As a key member of our team at HallMark Veterinary & Compliance Services, you will be responsible for implementing...

Job Title: Veterinary Compliance SpecialistJob Summary:We are seeking a dedicated and experienced Veterinary Compliance Specialist to play a crucial role in ensuring the safety and compliance of imported products of animal origin into the UK. As a key member of our team at HallMark Veterinary & Compliance Services, you will be responsible for implementing...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a distinguished private banking institution dedicated to delivering customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Offer expertise in UK financial crime compliance to internal teams,Revise and enhance the organization's Financial Crime Compliance...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Prudential Financial. As a Compliance Analyst, you will play a critical role in ensuring that our investment activities are conducted in accordance with relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor investment activity to ensure compliance...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Prudential Financial. As a Compliance Analyst, you will play a critical role in ensuring that our investment activities are conducted in accordance with relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor investment activity to ensure compliance...

Position: Financial Services Technical SpecialistLocation: City OfficeCompensation: Competitive Salary + Bonus + BenefitsWe are a reputable financial services firm seeking to hire a skilled Financial Services Technical Specialist to enhance our team. Our organization is committed to delivering exceptional service, assisting clients in realizing their...

Position: Financial Services Technical SpecialistLocation: City OfficeCompensation: Competitive Salary + Performance Bonus + BenefitsBurgh Recruitment Ltd, a distinguished firm in the Financial Services sector, is seeking to recruit a knowledgeable Financial Services Technical Specialist to enhance our team.Our organization is committed to delivering...

Position OverviewOur client, a prominent international commercial banking institution, is seeking a Lead Compliance Oversight Specialist to oversee the compliance framework within their operations.Key ResponsibilitiesCompliance Framework Management: Develop and maintain the policies and procedures that constitute the compliance framework.Regulatory Review:...

About the RoleSovos Compliance is seeking a highly skilled Compliance Reporting Specialist II to join our team. As a key member of our compliance team, you will be responsible for providing support for the process of reporting bookings, as well as calculating, reporting on, and analyzing commissions.Key ResponsibilitiesProvide monthly recording and reporting...

About the RoleSovos Compliance is seeking a highly skilled Compliance Reporting Specialist II to join our team. As a key member of our compliance team, you will be responsible for providing support for the process of reporting bookings, as well as calculating, reporting on, and analyzing commissions.Key ResponsibilitiesProvide monthly recording and reporting...

Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...