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 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....

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...

*****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...

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...

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...

Morgan Philips Executive Search has partnered with a rapidly growing independent law firm specialised in insurance and commercial litigation to hire a Risk & Compliance consultant to audit the current company practices, advise on the executive strategy and to manage the execution and implementation of appropriate policy.The firm, which is 4 years old and has...

About Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

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...

Summary of role:Our ideal candidate will have at least seven years relevant experience within a leading investment manager and will have a track record of providing proactive, commercial and value-adding regulatory advice to senior business leaders, in collaboration with Risk and Legal colleagues as required. The successful candidate will exhibit strong...

About Us Always open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE. SUSE is a global leader in innovative, reliable and secure enterprise-grade open source solutions, relied upon by more than 60% of the Fortune 500 to power their mission-critical workloads. We specialize in Business-critical Linux, Enterprise...

About Us Always open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE. SUSE is a global leader in innovative, reliable and secure enterprise-grade open source solutions, relied upon by more than 60% of the Fortune 500 to power their mission-critical workloads. We specialize in Business-critical Linux, Enterprise...

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...

Location: Canary Wharf, London Length: 6 months PAYE only Overall purpose of the role:There is a new project where the big deliverable is to restructure the policies and standards that make up compliance. At the moment there are 3 policies and 17 standards, and the objective is to break them down and rebuild them in a way that works better and is easier for...