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Compliance - Data Privacy Compliance Officer - APAC Location London Business Area Legal, Compliance, and Risk Ref # 10044689 Description & Requirements Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and o...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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AML Compliance Officer- Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team. In this role you ...
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About the Role: Grade Level (for internal use): 12 The Role: S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division, based in the UK. As a Compliance Director, you'll play a pivot...
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A prestigious international Bank is seeking a dynamic individual to join its Compliance area. Your role will involve supporting the Head of Compliance to ensure full adherence to UK regulations and the expectations of local regulators. Responsibiliti...
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A prestigious international Bank is seeking a dynamic individual to join its Compliance area. Your role will involve supporting the Head of Compliance to ensure full adherence to UK regulations and the expectations of local regulators. Responsibiliti...
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Compliance Analyst ?? Location: London (Hybrid) ?? Salary: 40,000 - 45,000 We’re working with a fabulous respected Niche law firm seeking a Compliance Analyst to join their team and drive professional standards, internal policies & procedures, and ta...
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The ideal candidate disposes of: Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities. Monitor industry practice w...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 44.3 billion worth of assets under management (as at 31st March 2025). Jupiter provides investment services to indi...
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PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex deb...
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MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring specialist. With 50B in assets under management, firm employs around 400 individuals across a number of global offices. The Role Th...
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Purpose of the Role The Statutory Compliance & Assurance Officer plays a key role in supporting risk governance, legal compliance, and assurance reporting across the Battersea Power Station estate. This includes oversight of all statutory systems (e..
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It is a 6 months contract and will require to work in office 3 times a week. Responsibilities: Manage and deliver compliance monitoring activities. Define review scopes and testing methodologies. Perform comprehensive compliance reviews across busine...
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Compliance Administrator Location: London (Hybrid – 3 days in the office, 2 days from home) Job Type: Full-time Department: Compliance Salary: 40,000 - 50,000 About the Role: We are seeking a detail-oriented and proactive Compliance Assistant to supp...
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Senior Compliance Officer (Compliance Testing) London (Hybrid) 6 Month Contract Via Umbrella Lorien's leading investment banking client is looking for an experienced Compliance Officer to join the existing team on an initial 6 month contract. Require...
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We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of t...
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Job Title : Compliance Officer Location: City of London Hybrid/Permanent A leading City law firm is looking for a Compliance Officer/Assistant to join its Risk & Compliance Team. Reporting to the Compliance Manager, you'll play a key role ensuring th...
Health & Safety Compliance Officer Join a high-performing team committed to safety, collaboration, and excellence. About the Role We’re looking for a proactive and detail-oriented Health & Safety Compliance Officer to join our Estates team. This is a...
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Registered Manager – Domiciliary Care Are you an experienced Registered Manager looking to join an organisation that genuinely puts people first? This opportunity is with a local charity focused on delivering exceptional domiciliary care, driven by v...
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This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a dynamic and rewarding work environment for ambitious professio...
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Job Description - Head of Accounts, Legal Sector Financial Integrity and Regulatory Compliance The Organisation A well-established law firm with a strong reputation in its field. The Role This leadership role involves overseeing the financial managem...
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EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED Ref: 4118G2 100K Benefits & Bonus Hybrid (London) We have been exclusively appointed by our client, a growing international Foreign Exchange & Payments business with an exciting visi...
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Our client, a privately held Oil and Gas Group, is looking to hire a Compliance Monitoring Lead. This role will be responsible for overseeing and enhancing regulatory compliance monitoring across the Marketing & Trading (M&T) business. This role invo...
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Software Engineer - FinTech/Compliance Systems A leading organisation is seeking a Software Engineer to join its fast-paced technology function, focused on developing secure, scalable and compliant systems that support complex regulatory requirements...
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Software Engineer - FinTech/Compliance Systems A leading organisation is seeking a Software Engineer to join its fast-paced technology function, focused on developing secure, scalable and compliant systems that support complex regulatory requirements...
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