Compliance Manager

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...

Our client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Bath. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Manage client onboarding software and review incoming reports Deliver firmwide CDD and CMI training Assist in AML and...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...

Our client is an international banking organization, looking to hire a Compliance Manager for their London branch. The firm mainly specializes in Personal and Corporate Banking. Assist with the building, design and update of regulatory compliance policies and procedures to minimise regulatory risk. Support business relationships through positive...

Our client is an international banking organization, looking to hire a Compliance Manager for their London branch. The firm mainly specializes in Personal and Corporate Banking. Assist with the building, design and update of regulatory compliance policies and procedures to minimise regulatory risk. Support business relationships through positive...

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

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...

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...

JCR Talent is delighted to be partnering with an award winning Retail Investments firm as they hire a Compliance Manager Advise the business to help build great investing products that help customers achieve their life goals Manage relationships throughout the business Provide compliance oversight of investing products and processes through monitoring...

JCR Talent is delighted to be partnering with an award winning Retail Investments firm as they hire a Compliance Manager Advise the business to help build great investing products that help customers achieve their life goals Manage relationships throughout the business Provide compliance oversight of investing products and processes through monitoring...

JCR Talent is delighted to be partnering with an award winning Retail Investments firm as they hire a Compliance Manager Role Responsibilities Include: Advise the business to help build great investing products that help customers achieve their life goals Manage relationships throughout the business Provide compliance oversight of investing products and...

JCR Talent is delighted to be partnering with an award winning Retail Investments firm as they hire a Compliance Manager Role Responsibilities Include: Advise the business to help build great investing products that help customers achieve their life goals Manage relationships throughout the business Provide compliance oversight of investing products and...

JCR Talent has partnered with a Retail Investment Platform as they look to hire a new Head of Compliance ⤵ Reporting into the Director of Risk & Compliance, role responsibilities include Lead the Compliance team on a day to day basis & manage relationships across the business Continuously looking at where the Compliance framework can be improved ...

Job Title: Compliance Manager Location: Remote Employment Type: Full-Time / Permanent Salary: £45k to £55k depending on experience We have partnered with one of our niche Finance Lease clients, seeking a highly skilled Compliance Manager to join their team. Compliance Manager will play a pivotal role in ensuring our company meets its compliance...

Job Title: Compliance Manager Location: Remote Employment Type: Full-Time / Permanent Salary: £45k to £55k depending on experience We have partnered with one of our niche Finance Lease clients, seeking a highly skilled Compliance Manager to join their team. Compliance Manager will play a pivotal role in ensuring our company meets its compliance...