Compliance Officer

Our client is looking for a Compliance Executive to join their successful financial services business. Reporting to the Compliance Manager, you will help support in ensuring compliance with all Legal and Regulatory obligations and requirements applicable to the business.Key Responsibilities:To be responsible for elements and assist in the provision of...

Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get involved with areas across compliance.This is...

Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get involved with areas across compliance.This is...

This is an exciting opportunity for a compliance officer to join an international law firm's compliance team in Athens. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad-hoc queries. Reporting directly to the...

Are you a qualified lawyer with a passion for compliance?Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

The RoleAre you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you.As a Compliance Officer, you will find yourself at the forefront of our efforts to maintain the highest...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Responsibilities:Provide regulatory guidance to all internal business areasContribute to reporting due from the Compliance team including Regulatory reportingSupport Compliance projectsAnalyse, plan and execute actions and...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting directly to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance...

Conflicts AnalystAn excellent opportunity has arisen for an experienced Conflicts Analyst to join this top US law firm. The FirmThe firm are one of the most highly ranked and highly regarded around the world and boast an impressive client base and international work.The TeamThe compliance team is a global team with members in both London and various offices...

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank.ROLE: Generalist Compliance OfficerLENGTH: 6 Months FTC likely to go permLOCATION: Remote - one day per quarter in office LondonPAY: up to £75,000 per annumThe RoleThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...

Our visionDavies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

Our visionDavies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

About Us:Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure.Zenith Bank recognizes the...

About Us:Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure.Zenith Bank recognizes the...

Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring...

Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring...