Regulatory Compliance Officer

A rare opportunity to join a well-known chemical products company as Chemical Regulatory Affairs Manager. We are looking for previous chemical regulatory experience, ideally some leadership/supervision, excellent communication skills and the ability to communicate the complex word of chemical regulations in an accessible manner to a mixed audience of...

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...

Job Title: Regulatory Compliance OfficerLocation: London, United KingdomType: Full-Time (5 days a week, on-site)About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the highest standards of compliance and...

Job Title: Regulatory Compliance OfficerLocation: London, United KingdomType: Full-Time (5 days a week, on-site)About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the highest standards of compliance and...

Technical Compliance Analyst - (GamblingCompliance)Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements and implications for the business. Conduct thorough assessments of existing and proposed business activities...

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and updating processes based on regulatory changes. Key Responsibilities: • Submit timely and accurate reports...

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,...

Title: Regulatory Compliance ManagerReports to: Senior Manager, Regulatory Compliance & Social ResponsibilityOverviewURBN has a compelling opportunity within our Global Trade and Compliance department. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. In this role, you'll be instrumental in ensuring...

Title: Regulatory Compliance ManagerReports to: Senior Manager, Regulatory Compliance & Social ResponsibilityOverviewURBN has a compelling opportunity within our Global Trade and Compliance department. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. In this role, you'll be instrumental in ensuring...

Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Responsibilities :Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks.Support on global regulatory projects and help the firm prepare for regulatory...

Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Responsibilities :Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks.Support on global regulatory projects and help the firm prepare for regulatory...

A top Investment Manager is looking for a Regulatory Compliance Consultant to come and support their London team. This role is ideal for someone with strong knowledge of insider trading and market abuse regulations and requirements. This is an exciting 6-month contract looking to pay around £500 per day and will require travel to a London office 5-days a...

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen our team, we are seeking a diligent and knowledgeable Compliance Officer who shares...

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen our team, we are seeking a diligent and knowledgeable Compliance Officer who shares...

Compliance OfficerFinancial ServicesLondon – Up to £100,000Gresham Hunt has been mandated by our financial services client to find a new Compliance Officer, with a specific focus on services towards buy-side institutions.You will be responsible for advising key stakeholders on regulatory requirements, with a specific focus on CASS compliance. Sitting in...

Compliance OfficerFinancial ServicesLondon – Up to £100,000Gresham Hunt has been mandated by our financial services client to find a new Compliance Officer, with a specific focus on services towards buy-side institutions.You will be responsible for advising key stakeholders on regulatory requirements, with a specific focus on CASS compliance. Sitting in...

Role: Risk & Compliance Policy ManagerBusiness area: Payments Risk and Compliance Service (Global)Experience required: 5 to 7 yearsContract duration: 9 MonthsStart: 22/07/2024 or soonerDaily rate: £500 to £555 per day + Holiday pay (PAYE – Inside IR35)Location: Hybrid working in Central London – 3 days in the office and 2 days from homeDescriptionOur...

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...

A premier commodities trading firm renowned for our global reach and market expertise. Committed integrity, innovation, and excellence, driving success in the dynamic world of commodities trading. As they continue to grow, they are seeking a dedicated and experienced Compliance Officer to join the team in London.Role Overview:The Compliance Officer will play...