Senior Compliance Manager

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

Our client is a developing international biopharmaceutical company on a mission to transform the lives of patients with serious and rare diseases. As part of their growth they now seek a talented compliance professional to join their legal and compliance team, to manage the compliance programme in the UK/Ireland and support generally in EMEA. Reporting to...

*****COMPLIANCE MANAGER*****Robert Half is delighted to partner with a leading International bank providing banking services including traditional corporate transactions, investment banking and trading as well as consumer banking including insurance with offices based in London to find their next Compliance Manager.Role Responsibilities:To provide regulatory...

Job Title: Senior Compliance ConsultantJob type: ContactWe are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector.Job Description/Requirements7-10 years+ experience within the retail insurance industry.Comprehensive...

Job Title: Senior Compliance ConsultantJob type: ContactWe are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector.Job Description/Requirements7-10 years+ experience within the retail insurance industry.Comprehensive...

MERJE has partnered with a leading insurance company and we’re looking for a Compliance Manager to join their expanding team.The Compliance Manager will offer proactive consultancy to ensure business areas understand and meet regulatory obligations, embedding a compliance culture across the organisation.Key Responsibilities:Provide compliance advice in...

ETS Global, a wholly owned subsidiary of ETS, is the international arm of ETS that brings ETS expertise to educational and business communities around the world. Our mission is to advance quality and equity in education worldwide supporting learners at every important stage of their journey and to facilitate access to new educational and professional...

ETS Global, a wholly owned subsidiary of ETS, is the international arm of ETS that brings ETS expertise to educational and business communities around the world. Our mission is to advance quality and equity in education worldwide supporting learners at every important stage of their journey and to facilitate access to new educational and professional...

Are you a Senior AML Analyst looking for a new challenge?Do you want to work at a large international law firm?Are you passionate about all things AML and Financial Crime?We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance...

A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts checks and...

Compliance ManagerTo provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.The Compliance Manager will be the primary point of contact for assigned clients which will require a broad level of technical compliance knowledge....

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...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance.At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams.Dot Compliance is a cloud-based, innovative...

The ClientWe are working with a international retail trading firm on their search for a CASS Manager. The firm have an international footprint with over 1000 employees worldwide. This role is a permanent vacancy. The Responsibilities Oversight and approval of daily client money and custody asset reconciliations.Preparation of monthly CMAR reports.Ensuring...

Compliance Monitoring Manager is required by our client in City of London within Financial Services to take ownership of multiple aspects of internal, market conduct, and consumer protection compliance; including any associated second-line controls, and manages advisory and regulatory change projects. As Compliance Monitoring Manager, your primary focus will...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team.Key Responsibilities:Execute the Compliance Monitoring Plan Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise the...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team.Key Responsibilities:Execute the Compliance Monitoring Plan Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise the...

Who We Are:BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming.BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. As the Vice President, you will provide direction and leadership for the global commercial and healthcare compliance function, fostering a culture of...

Personal Tax Compliance Senior The opportunity We are looking for an experienced Personal Tax Compliance Senior to expand our Tax Department. It is an exciting role managing your own portfolio of cases covering a broad range of clients including HNWIs, entrepreneurs, sole traders, directors, non-residents, non- doms, landlords, Trusts, partnerships and more....