Compliance Manager

THE COMPANY: We have been exclusively instructed by our client is a leading global commodities organisation. With a global presence they offer a wide range of services to their clients. The position will assist with managing a small team and will be 4 days in the office. THE RESPONSIBILITIES:Consideration of all relevant statutory and regulatory provisions...

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

Compliance Manager (Insurance) London/Hybrid £100,000The role will be responsible for implementing compliance policies and procedures across all areas of the UK Insurance business, advising internal stakeholders on all aspects of compliance. The Compliance Manager is responsible for delivering exceptional service to underwriting teams and other business...

Compliance ManagerLocation: London Hybrid/Remote UKSalary: Up to £70,000Skills: Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid, Sanctions, Cross Boarder PaymentsFantastic opportunity has come available to work with my client who are leading London based Fintech software provider enabling...

Compliance ManagerLondon-basedWe're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence. A brilliant firm covering clients across private individuals, family offices and owner-managed businesses through to international and public listed companies.Now looking at succession planing, for...

Company DescriptionZoul is a mental health and well-being app based in the London Area, United Kingdom. The app offers a range of powerful audios, from meditation for high-performers to healing life traumas and deep sleep relaxation. Zoul merges ancient meditation practices with modern techniques to foster deeper sleep, emotional strength, wisdom, and inner...

The teamYou will be part of Finance, Risk and Compliance team which is one of the key support services of our organisation. The team deals with all aspects of financial operations and supporting the business in risk and compliance matters, contract reviews and sustainable and value for money procurement, including compliance with public sector procurement.As...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you...

Key tasks & responsibilities To manage the financial crime compliance requirements for HCLIBS and our client companies.To support the Head of Compliance and Financial Crime with financial crime relationship management to our clients’ counterpart functionsTo identify and review Financial Crime and Data/Information security related regulatory publications,...

There is a permanent opportunity for you here as a Compliance Manager working with our friendly team from our busy college site in London.This role will suit a compliance manager with a mechanical background in the FM sector.The RoleTo provide management and assurance on all aspects of compliance within the specific contract to ensure client, staff and user...

About CDWCDW is a leading multi-brand provider of information technology solutions to business, government, education and healthcare customers around the Globe. A Fortune 500 company and member of the S&P 500 Index, CDW was founded in 1984 and employs over 15,000 coworkers, with headquarters across the United States, United Kingdom and Canada.CDW prides...

This job is with Munich Re, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. About Great Lakes Insurance SE:As specialty provider of primary insurance services in the UK, Great Lakes Insurance SE, UK Branch is a substantial part of...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring AssistantGeneral Responsibilities:1. ISO...

Fixed Term Contract Duration - 11 Months About the Business At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even greater difference to the people and communities we serve. Our business is...

We have an exciting opportunity for a Compliance Manager, specialising in Asbestos management, to join a unique and award-winning housing association. Through being engaging and diligent, you will drive Phoenix Community Housing’s robust approach to risk, by being a competent source of knowledge for the organisation around all things Compliance. You will...

A large international bank based in London. Description Compliance Programme Manager will act in a senior capacity supporting the delivery and implementation of the EMEA compliance Transformation initiative by: Ensuring that the transformation initiative is appropriately supported by governance and oversight. Ensuring associated progress, controls,...

Eames is currently working with a global insurance carrier on the appointment of a Compliance Manager to join their international team in London. As a Compliance Manager, you will provide monitoring services the firm’s governing bodies and a range of business stakeholders.Key Responsibilities:· Draft and implement the annual Compliance Monitoring Plan.·...

Role: Compliance Manager (UK, Europe, USA)Law Firm: International Location: London Salary: £competitive Are you passionate about compliance and ready to take the next step in your career? We’re looking for a Compliance Manager to join a collaborative team at a leading international law firm with a reputation for excellence across the Energy, Transport and...

Job Title: Compliance ManagerLocation: LondonJob Description: We are looking for a Compliance Manager to support the Head of Compliance in overseeing and implementing our comprehensive compliance program. This is a unique chance to join a well-established alternative investment management group.Company Overview:Well established and boutique investment...

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...