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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that del...
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Position Title: Technology Governance and Assurance Officer Type of Employment: Permanent, Full-time Company Overview: We are working with a leading financial services firm dedicated to providing innovative solutions and exceptional service to their ...
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We are excited to say that we are looking to hire a new Head of Financial Crime & UK Money Laundering Officer for our London office. This role constitutes a Senior Management Role of the MLRO (SMF 17) and the holder is therefore responsible as the ML...
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Purpose of the Role At Lakeside we aim to create a great experience for our customers, which in turn means that they stay longer and return more often to our centres. This helps our retailers flourish by increasing footfall and spend. The Security Of...
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Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportun...
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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...
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Primary Details Time Type: Full time Worker Type: Employee Head of Reserving London (Hybrid) Permanent The Opportunity QBE insurance is looking to recruit a Head of Reserving to join a well-established and successful Actuarial team. This role will be...
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Job Title : Assistant Accountant Salary : 40k Discretionary Bonus Scheme Hours : Mon - Fri, 9am - 6pm Location : Central London. Hybrid, 3 days a week from home. Summary We are exclusively representing a well established, block management company bas...
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Transaction Monitoring Officer Our Central London client in the Financial Services sector is seeking a Transaction Monitoring Officer to join their team as soon as possible on a permanent basis with a salary of 40,000 - 50,000 on offer. This role com...
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Compliance Officer/Head of Compliance - Investment Management My client are a London based Investment Management business who are looking for an experienced Compliance Officer to join their business. They are a FCA regulated hedge fund platform, offe...
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Compliance Assistant - Fixed Term Contract Job Market - Compliance / Lloyd’s Insurance Market Compliance Assistant - About the role This role will assist in the day-to-day running of the Compliance Function and whose responsibilities, include: Monito...
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An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance. Your responsibilities will include: Providing administrative support to the Compliance Officer Data man...
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Trade Surveillance Officer City of London / Hybrid Permanent Up to 75,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basi...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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Role: Assurance Manager Join this growing Lloyd’s Syndicate in this newly created role as their Combined Assurance Manager, ensuring effective governance, risk management, and internal control processes. As a key player and working closely with the C...
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In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO. Client Details Our client is a cross border payments firm. They are a...
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CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...
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Temporary Accommodation Visiting Officer Ilford, IG1 3 Month Contract 36 Hours p/w An Council in Ilford is recruiting for an experienced Temporary Accommodation Visiting Officer to visit temporary accommodation properties and carry out occupancy chec...
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Castlefield Recruitment are currently recruiting a Data Protection Officer to join an expanding organisation. The role is fully remote and interim, paying between 200 - 250 per day. The Role: Oversee data subject access requests and overall data subj...
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Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitor...
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Arthur are working with a Lloyd's Managing Agent that require a Compliance Officer to join their growing team. Reporting into the Compliance Manager, you will be in a generalist advisory position with a specific focus on financial crime. Main Duties ...
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SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our...
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Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...
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Are you a Regulatory Compliance SME or Technical Compliance Specialist with Financial Services experience? Do you have a 'roll your sleeves up’ kind of nature, and are looking for an exciting challenge with genuine career development? Our client, a l...
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Assurance Manager The Combined Assurance Manager's primary role is to support the implementation of effective governance, risk management and internal control processes, facilitating the integration of assurance activities from Internal Audit, Risk M...
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