Compliance Specialist

Compliance Specialist£80kA leading brand in the FS space, who specialise in supporting firms with advisory, risk management and capital requirements, are looking for a Compliance Specialist to tackle a broad role in Governance and Compliance.The roleDevelop the current compliance programme (policies and procedures)Complete audits and assessments from a risk...

Compliance Specialist£80kA leading brand in the FS space, who specialise in supporting firms with advisory, risk management and capital requirements, are looking for a Compliance Specialist to tackle a broad role in Governance and Compliance.The roleDevelop the current compliance programme (policies and procedures)Complete audits and assessments from a risk...

We are exclusively recruiting for leading international bank looking to hire a Governance & Compliance specialist. The role will be extremely broad, managing regulatory projects, regulatory change and horizon watching. Main Responsibilities Building and maintaining the library of regulatory requirements applicable to the Business and Conducting gap...

About the job Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you join the business, the size and scale of our pension scheme means you will have numerous opportunities to learn and develop your career. Given our size you'll have real autonomy and influence as you collaborate...

Role: UK Legal Entity Compliance Specialist Location: LondonDuration: 12 MonthsHybrid 3 days in the officeSummary: Responsible for acting as a general Compliance Specialist in the UK to the in-scope Asset Servicing entities. Major Duties:as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all...

Role: UK Legal Entity Compliance Specialist Location: LondonDuration: 12 MonthsHybrid 3 days in the officeSummary: Responsible for acting as a general Compliance Specialist in the UK to the in-scope Asset Servicing entities. Major Duties:as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all...

An international Law Firm is seeking an experienced AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure AML policies, processes and systems are implemented to a high standard.This position is perfect for someone with extensive experience as a Senior AML Analyst (or similar roles) working within a law firm, wherein...

Head of Compliancec£130,000 +City of LondonAn exciting opportunity for an experienced senior Compliance specialist familiar with operating at Head of level within the general Reinsurance market.Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations.Designing and delivering...

Head of Compliancec£130,000 +City of LondonAn exciting opportunity for an experienced senior Compliance specialist familiar with operating at Head of level within the general Reinsurance market.Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations.Designing and delivering...

This is an exciting time to join this expanding Lloyd’s Broker, which has ambitious plans for further growth.Working alongside the Head of Compliance, you will be the lead on Compliance for the Wholesale division of this group, taking ownership of new initiatives, working collaboratively to deliver solutions and to develop relationships with stakeholders...

Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the...

A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. This role will be based in the office 5 days a week. Main Responsibilities: Assist with enquires from exchanges and regulators Assist in continuously reviewing/tailoring /improving policies, procures and the compliance...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning organisation with a modern, flexible approach. They have set new standards in their industry sector and have achieved continual...

Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, the Compliance Manager will be expected to perform a broad generalised compliance role, with an emphasis...

Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life...

Operations Specialists - Up to £120k This firm is a cutting-edge company at the forefront of the digital assets industry. They provide innovative solutions and services to clients worldwide, leveraging their trading know-how within the digital assets space. As they continue to expand our operations, they are seeking a talented Operations Specialist to join...

Operations Specialists - Up to £120k This firm is a cutting-edge company at the forefront of the digital assets industry. They provide innovative solutions and services to clients worldwide, leveraging their trading know-how within the digital assets space. As they continue to expand our operations, they are seeking a talented Operations Specialist to join...

Location: [UK]SC Cleared: RequiredJob Type: Full-TimeExperience: 14-17 yearsJob description:We are seeking a talented and experienced DevSecOps Specialist to join our team. The DevSecOps Specialist will play a crucial role in implementing and maintaining secure and efficient DevSecOps practices across our organization. The successful candidate will...

Tax Specialist - 6 months contract - London (Hybrid) - £235 per day UmbrellaPurpose:To provide expert advice to superiors for a sub-area within FRA (Financial, Reporting and Accounting) and related key activities; to ensure compliance with external and internal accounting reporting requirements in a timely and accurate manner. Major Accountabilities:-...

Tax Specialist - 6 months contract - London (Hybrid) - £235 per day UmbrellaPurpose:To provide expert advice to superiors for a sub-area within FRA (Financial, Reporting and Accounting) and related key activities; to ensure compliance with external and internal accounting reporting requirements in a timely and accurate manner. Major Accountabilities:-...