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Compliance Officer

Compliance Officer

1 week ago by Leigh Day

Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK...

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Compliance Officer

Compliance Officer

Yesterday by eFinancialCareers

The Compliance Officer will be supporting the Head of Compliance with the exciting and fast paced workload within the function. This is a fantastic opportunity to operate within a role full of broad responsibilities. Requirements: 2-5 Years experienc...

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Compliance Officer/MLRO

Compliance Officer/MLRO

15 May by Robert Walters

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment w...

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ESG Compliance Officer

ESG Compliance Officer

Yesterday by eFinancialCareers

A leading Wealth & Asset Management business is looking to hire an ESG Compliance Officer to join their growing Compliance function in a newly created role. The position will be an initial 18 month fixed term contract. This role will require an indiv...

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AML Compliance Officer

AML Compliance Officer

26 April by Robert Half

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...

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1st Line Compliance Officer

1st Line Compliance Officer

2 days ago by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Compliance Analyst

Compliance Analyst

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Compliance Analyst - Payments KYC / TM / AML / Screening

Compliance Analyst - Payments KYC / TM / AML / Screening

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Trainee Mortgage Advisor

Trainee Mortgage Advisor

Yesterday by BDM Recruitment

We are a leading recruitment company, seeking a highly motivated and ambitious Trainee Mortgage Advisor on behalf of our prestigious client based in Edmonton. This role is ideal for a dynamic individual eager to embark on a rewarding career in the mo...

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Mortgage Advisor

Mortgage Advisor

2 days ago by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Bow, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced enviro...

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Mortgage Advisor

Mortgage Advisor

2 days ago by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Stoke Newington, London. This role is ideal for a dynamic and motivated professional who thrives in a high-...

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Mortgage Advisor

Mortgage Advisor

2 days ago by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Wapping, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced en...

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Mortgage Advisor

Mortgage Advisor

2 days ago by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Islington, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced ...

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Mortgage Advisor

Mortgage Advisor

2 days ago by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Hackney, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced en...

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Trainee Mortgage Advisor

Trainee Mortgage Advisor

Yesterday by BDM Recruitment

We are a leading recruitment company, seeking a highly motivated and ambitious Trainee Mortgage Advisor on behalf of our prestigious client based in Enfield Highway. This role is ideal for a dynamic individual eager to embark on a rewarding career in...

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Trainee Mortgage Advisor

Trainee Mortgage Advisor

Yesterday by BDM Recruitment

We are a leading recruitment company, seeking a highly motivated and ambitious Trainee Mortgage Advisor on behalf of our prestigious client based in Walthamstow. This role is ideal for a dynamic individual eager to embark on a rewarding career in the...

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Director of Compliance

Director of Compliance

We are currently looking for an experienced, hands-on, and energetic Director of Compliance to join our FinTech clients London Office The ideal candidate will be responsible for leading the compliance function of their UK operations, including conduc...

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Head of Compliance SMF 16 and 17 fintech's across the UK

Head of Compliance SMF 16 and 17 fintech's across the UK

12 April by Hydrogen Group

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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Life Underwriter

Life Underwriter

We are seeking a dedicated Life Insurance Underwriter to join the team in a fast growing and successful Insurtech Life MGA. Reporting to the Chief Risk Officer (CRO), the successful candidate will be expected to: Evaluate applications that fall outsi...

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