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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...
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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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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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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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A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...
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Pensions Administrator - Up to 28,000pa Permanent (37.5 hours per week) - Bury We are supporting a fantastic growing client based in Ramsbottom, Bury looking for an experienced Pensions Professional to join their Team as a Pensions Officer on a full ...
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FRENCH SELECTION UK Commercial & Finance Division Manager - FRANCE Division Manager, Head of Division, Finance, France, French speaking, Bilingue Anglais, French Speaker, Management, Sales Manager, Directeur Commercial, Territory Manager, Area Sales ...
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Cedar is currently working exclusively with a leading Financial Services business headquartered in Cardiff that is a market leader in area and is about to commence an exciting growth phase. To help enable the next phase of growth they are looking to ...
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Data & GDPR Analyst Salary 30-35k Kent (Hybrid) This is a 1LOD role reporting into the Data & GDPR Officer; a developmental role with the goal of providing support in the function of data protection to many different business areas. You would also wo...
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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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Responsibilities: Responsibilities (brief): - Responsible for assisting the Compliance Team in the execution of their duties, and in particular duties concerning the oversight and management of Delegated Authority - Reporting to the Delegated Authori...
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Our client, an esteemed name in the emerging investment space are looking for a Compliance Officer to join them reporting to the Compliance Manager and COO. Who They Are: Not your typical investment firm. They thrive on teamwork, quality research, an...
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Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identi...
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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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Top reasons to work for this client: Basic salary to 50k per annum. Annual Bonus 20% Well-established Single-Family Office across multiple asset classes. Excellent opportunity joining a dedicated team of 20 employees. Reporting into Chief Investment ...
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Acorn by Synergie is currently recruiting a Financial Accounts and Treasury Manager on behalf of their client. KEY RESPONSIBILITIES: 1. Management responsibilities: 1.1. Manage and motivate the financial accounts and treasury management functions to ...
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Role - Risk Officer Location - Crewe Work Pattern - Hybrid Salary - up to 45k great benefits package The Company We are looking for a Risk Officer to join one of the leading companies in the healthcare solutions sector. They offer a range of wellbein...
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Rev & Regs are recruiting for a Risk Analyst position for a dynamic and well-renowned Financial Services company in the City of London. Are you a proactive and detail-oriented individual with a passion for risk management? Join a top tier financial s...
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Commercial Lending Credit Risk Secured Lending Senior Manager Credit Risk - 2nd Line Cardiff (Hybrid) Our Financial Services client specialises in Commercial Lending and has a brand new vacancy for a Senior Manager Credit Risk - 2nd Line to join thei...
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Our client is a leading provider of Personal Finance, operating in 30 countries. The Role: Reporting into the Chief Finance officer and working closely with the wider finance leadership team, the Head of Finance will take complete ownership of the fi...
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Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either ...
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Pensions Support Officer Do you have experience or knowledge of pensions? Does finding solutions to data queries excite you? If so, we have the ideal opportunity for you to work within our large, well-established Client Solutions team in Birmingham T...
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Compliance Officer | Premium Homeware Retail Brand Permanent Up to 40,000 Benefits Stockport | Hybrid 1 day in office | or when needed so can be more remote if you wish This is a fantastic opportunity to work within a Premium Retail brand that has Co...
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About the role The Senior Compliance Advisory Manager is responsible for ensuring that the the business Group complies with all relevant laws, regulations, and internal policies. They will provide guidance and support to the business units to ensure ...
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Are you an experienced banking professional? Do you have a keen eye for detail and a meticulous approach to work? Our client, a reputable investment banking organisation, is currently seeking a Loan Administration Senior Officer (Documentation) to jo...
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