. They are looking to hire a Senior Compliance Advisor on a permanent basis. This will be a hybrid working role, with 3 days in the office... per week. THE RESPONSIBILITIES: Provide compliance support for new license applications across different jurisdictions...
Compliance Analyst to work within the UK Compliance Monitoring Team. THE RESPONSIBILITIES: Conduct regular Compliance... Communication escalation monitoring New Joiner Compliance oversight Declaration of Interest and PA Dealing Reporting Compliance...
bank faces, mitigating controls and make appropriate changes. Ensures that the Compliance RCSAs are complete and up... to date. Tracks upstream regulatory change Help plan, prepare and execute the compliance monitoring programme. To oversee and carry...
Services regulatory compliance practice. You will support the delivery of specialist regulatory advisory services to a diverse... diligence, compliance reviews, and staff augmentation. The firm also conducts regulatory reviews on behalf of financial...
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for a Compliance and KYC... activities from the Compliance Monitoring Plan (CMP) Carry out all assigned activities from the Compliance and AML Monitoring...
recommendations to UK Compliance leaders and the business, support delivery of our requirements and take a lead remediating regulatory... issues. Own and oversee elements of 2nd line compliance framework, and will be responsible for working with the 1st line...
THE COMPANY: Our client is a full-service international investment bank, looking to recruit a Co-Head of Compliance... and regulation. THE RESPONSIBILITIES: Manage the Compliance team actively to support the development of a positive Compliance...
. About the role You will be working on a variety of compliance tasks with a range of stakeholders supporting the Head... of Compliance and the Assurance Director. Based in either our London or Bristol offices, you will benefit from the unique blend...
Title: Compliance & Assurance Manager - Strategic Services Contract Type: Permanent Persona: Agile/ hybrid, office... have a vacancy in our development strategic services department for a Compliance Manager. Reporting directly to the Head of Compliance and Assurance...
Company Description The new role sits within our Wise Platform Product Risk and Compliance team, which is part of the... for collaborating across technical and business teams. If you have a grounding in basic regulatory compliance principles and excel...
Our client a growing Investment Management firm are recruiting for a Compliance Executive to join their growing... Compliance team. Ongoing review and enhancement to the Compliance Monitoring Program, controls and monitoring and working...
FCA Regulatory Compliance Specialist Remote - with occasional travel required across the business Full Time... and where talented people can flourish and achieve their highest potential. Our Central Functions Compliance team continues to grow...
Job Description: Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance Job Summary... This role will be a key part of the global compliance team with a focus on leading the further development and ongoing oversight...
Property, Surveying, Project Management & Cost Consultancy - Property & Surveying M&E Compliance Coordinator ECONHG... Property, Surveying, Project Management & Cost Consultancy - Property & Surveying M&E Compliance Coordinator Already...
' passion for travel and ensure a rewarding career journey. We’re building a more open world. Join us. Manager Compliance/Risk... Management Introduction to the Team The Compliance & Risk Management Team plays a critical role by partnering with the...
The Global Risk and Compliance division (GR&C) enables FNZ Group to safely achieve its strategic objectives and protect.... As our Global Enterprise Compliance Director you will be responsible for designing, implementing, and managing the global compliance...
. About the role You will be working on a variety of compliance tasks with a range of stakeholders supporting the Head... of Compliance and the Assurance Director. Based in either our London or Bristol offices, you will benefit from the unique blend...
and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape..., and compliance responsibilities and to be able to provide technical advice to allow clients to implement sustainable solutions...
Summer 2025 Internship – Researcher, Financial Crime Compliance (FCC) Industry (EMEA) **Internship Dates: June 9..., Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News...
Job Description Compliance Officer (Fire Safety) South West London £35 p/hr umbrella 6 to 12 month ongoing... contract Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage...