Compliance Specialist UK
2 weeks ago
We are seeking an experienced Compliance Specialist to join our growing EMEA Compliance team in London. As a key member of the team, you will play a critical role in ensuring the effective management of regulatory compliance risks across our UK operations.
This is a unique opportunity to work with a dynamic and innovative company like Ant Group, where you will have the chance to develop your skills and expertise in payments services compliance and regional regulatory management.
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Regulatory Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Regulatory Compliance SpecialistEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant regulatory...
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Compliance Specialist
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...
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UK Compliance Director
6 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full time**Key Responsibilities**Ongoing review of all relevant legal, regulatory, and corporate governance developments or changes that might affect the UK business and its operations, and ensuring the Board and management are fully briefed on these and that it has regard to them when taking decisions.Management and execution of the Compliance monitoring programme,...
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Regulatory Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...
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Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Compliance Specialist 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 assisting in the development and annual planning of the Compliance Monitoring Plan. You will also...
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Aircraft Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full time**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...
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Compliance Surveillance Specialist
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob TitleCompliance Surveillance SpecialistCompany OverviewThe Compliance Professionals is a leading securities firm based in the City, dedicated to providing exceptional service to our clients. We are committed to maintaining the highest standards of compliance and risk management.SalaryThe estimated salary for this role is £90,000 - £120,000 per annum,...
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Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance ManagerWe are an international market maker specialising in FX and commodities, providing liquidity across various exchanges and trading platforms. Our London-based compliance team is expanding, and we are seeking a highly skilled Compliance Manager to join us.Key Responsibilities:Ensure adherence to regulatory requirements and provide...
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Data Protection Compliance Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Data Protection Compliance SpecialistAJ FOX COMPLIANCE is seeking a skilled Data Protection Compliance Specialist to join our team. This exciting role offers a unique opportunity for someone with experience in data protection, risk, and compliance to broaden their skill set.As a Data Protection Compliance Specialist, you will work closely with our...
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AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...
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Compliance Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are recruiting a highly skilled Compliance Specialist in London to join AJ FOX COMPLIANCE, a leading UK-based law firm. The ideal candidate will work closely with other compliance professionals to identify and mitigate risks, ensuring CDD and other processes are completed efficiently.As a key member of our team, you will collaborate on conflict and...
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Compliance Advisory Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...
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UK GDPR and Compliance Manager
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ Fox Compliance is a boutique city law firm seeking a UK GDPR and Compliance Manager to assist us in hiring a Data Protection Manager. This is an excellent opportunity for someone looking to broaden their skill set in data protection, risk, and compliance.The ideal candidate will have experience in:Monitoring compliance with data protection...
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Compliance Risk Specialist
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Compliance Professionals. This role involves performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence.The successful candidate will provide financial crime-related expertise and advice to internal...
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Risk and Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...
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Risk and Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJoin Our Team:We are seeking a talented individual to fill the role of Risk and Compliance Specialist. The successful candidate will have strong analytical skills and a keen eye for detail.The key responsibilities of this role include analyzing complex data, identifying risks, and developing strategies to mitigate them. Additionally, they will work closely...
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Risk and Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a Risk and Compliance Specialist to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring that our operations are compliant with regulatory requirements.About the RoleAnnual Compliance Programme Delivery: Collaborate with colleagues to review policies and procedures, identify areas...
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Regulatory Compliance Specialist
1 week 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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Compliance Governance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewCareer opportunities have arisen for a Compliance Governance Specialist to join our team at Compliance Professionals. Based in London, this role will suit an individual with experience in Public Markets.About the RoleThis is a senior leadership position that requires the successful candidate to maintain policies and procedures governing IPO and...
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Regulatory Compliance Specialist
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking a talented Regulatory Compliance Specialist to join our team in London. This is a hybrid role that offers the opportunity to work with a small team of compliance professionals. As a Regulatory Compliance Specialist, you will be responsible for drafting, monitoring, and advising on compliance policies and procedures. You will also...