Early Years Compliance Specialist

Early Years Practitioner Level 3 - Part time (Monday-Wednesday or Wednesday-Friday) - East Dulwich, SE22 - £13.47 per hour+ amazing benefits! Full time opportunities available also.We put people before profit: work for a family of nurseries with heart Our companyWe’re the London Early Years Foundation, a family of 39 nurseries dedicated to giving every...

Nursery Room Manager - Full Time - Ladbroke Grove, W11 - £30,873 per annum + amazing benefitsWe put people before profit: work for a family of nurseries with heart“LEYF gave me the confidence and the teaching to go further in my job.” Victoria, Room ManagerWe’re the London Early Years Foundation, or LEYF Nurseries for short; a family of 40 nurseries....

THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer.THE RESPONSIBILITIES:Review/audit/investigation requests from Exchanges and RegulatorsFATCA and CRS Audit and Advisory; ad hoc tax projectsResearch in relation to keeping up to...

THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

Early Years Educator in BrentAre you passionate about nurturing young minds and making a positive impact on their early development?Academics Ltd are seeking dedicated and enthusiastic Early Years Educator(s) to join our dynamic team in Brent.Position: Early Years EducatorStart Date: ImmediatelyLocation: Brent, LondonQualifications: Bachelor in Education,...

Early Years PractitionerAre you passionate about nurturing young minds and fostering a love for learning? Do you hold a QTS, Level 3 or are a graduate interested in working at a school in Camden?We are currently working with schools in the London Borough of Camden who are looking for Early Years Support staff.Position: Early Years PractitionerStart Date:...

Develop and document AML/KYC policies and proceduresConduct audits and reviews to ensure execution of compliance standards regularlyProduce detailed reports with recommendations based on findings during audits.Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or divisionProactively...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

Location London - One Canada Square, Level 25 Business - Brookfield Oaktree Wealth Solutions Brookfield Asset Management, a leading global alternative asset manager, has an exemplary 100+ year history of owning and operating real assets and related businesses. In 2019, Brookfield acquired a majority interest in Oaktree Capital, a leader among global...

Location London - One Canada Square, Level 25 Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through challenging work...

Our client, an electrical technology solutions provider, is seeking a Governance, Risk & Compliance Adviser to work within their corporate head office in London. This role will offer blended working after probationary period (6 months).You will act as a point of reference to manage and develop business and project governance, risk and compliance and you will...

Compliance Specialist (Polish & German Speaker) London (hybrid)The Juice Plus+ Company is a multimillion-dollar competitor in the health and wellness industry, utilising a unique combination of direct sales and e-commerce to market our carefully curated line of plant-based nutritional products, in pursuit of our mission to “Inspire Healthy Living Around...

Location : London- Hybrid Reports to : Risk & Compliance Manager Department : Global Legal, Risk & Compliance Contract : Full time Why choose Tag?We are the long-standing, production partner of choice that has helped brands across borders and cultures for over half a century achieve their business goals. With 2,700 rockstars in 29 countries across the...

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 leading corporate banking and capital markets organisation is seeking a Markets Compliance Officer to join their team in London.Main Purpose of this roleLiaise with and provide support to the Head of the Markets Compliance function, as well as members of the markets compliance team in London.Act as a regulatory risk subject-matter expert for all...

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...

Our client, an International Law Firm is seeking a Risk Lawyer to join their Risk and Compliance team. The role supports senior management in managing regulatory, compliance and professional risks associated with the Firm.The ideal candidate is a qualified lawyer with 5+ years of experience working in an international commercial law environment, with...

Working as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance on the adequacy of systems and controls and to support the delivery of the Risk and Compliance strategy. In this role you will be instrumental in enhancing the Company’s internal practices and...

Additional InfoHybrid Working - 3 days onsite, 2 from homeLocation: BankContract Type: PermanentAbout UsBACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East.Established in 1972, BACB is a UK-registered public limited company. We...

About Us The South Quadrant comprises: Harris Academy Morden Harris Academy Merton Harris Academy Purley Harris Academy South Norwood Harris Academy Sutton Harris Academy Wimbledon Harris Invictus Academy Harris Aspire Academy Harris Professional Skills Sixth Form Main Areas of Responsibility We are looking for an experienced and enthusiastic individual...