Compliance Officer

This is an exciting opportunity for a compliance officer to join an international law firm's compliance team in Athens. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad-hoc queries. Reporting directly to the...

Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get involved with areas across compliance.This is...

Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get involved with areas across compliance.This is...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. There is an expectation to work in their London office 1 day per week.This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. You will assess the...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting directly to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance...

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank.ROLE: Generalist Compliance OfficerLENGTH: 6 Months FTC likely to go permLOCATION: Remote - one day per quarter in office LondonPAY: up to £75,000 per annumThe RoleThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...

The RoleAre you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you.As a Compliance Officer, you will find yourself at the forefront of our efforts to maintain the highest...

Our visionDavies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

Our visionDavies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

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...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Responsibilities:Provide regulatory guidance to all internal business areasContribute to reporting due from the Compliance team including Regulatory reportingSupport Compliance projectsAnalyse, plan and execute actions and...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

Conflicts AnalystAn excellent opportunity has arisen for an experienced Conflicts Analyst to join this top US law firm. The FirmThe firm are one of the most highly ranked and highly regarded around the world and boast an impressive client base and international work.The TeamThe compliance team is a global team with members in both London and various offices...

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...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer.You’ll support the firm in ensuring adherence to applicable regulatory requirements. Your will lease with stakeholders, where you’ll have the opportunity to build strong relationships, helping them to understand and comply with their...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer.You’ll support the firm in ensuring adherence to applicable regulatory requirements. Your will lease with stakeholders, where you’ll have the opportunity to build strong relationships, helping them to understand and comply with their...

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...

Compliance Analyst - Wealth ManagementBristol Area (1-2 days a week in office) £35k - £45k DoEMinimum of 1-2 years experience within Compliance or as a ParaplannerRole Overview: The Compliance Analyst will assume a pivotal role in our commitment to regulatory compliance and fostering positive customer outcomes under the FCA’s Consumer Duty requirements....

Compliance Lead (Consumer Financial Products)PermLocation: Reading Hybrid (2 days per week office based 3 days home based)You must be eligible to work in the UK without the need for SponsorshipPurpose of the role:The purpose of this role is to provide independent challenge, oversight and practical guidance to the company's first line business areas with...

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...