The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aime...
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A Major international Law firm is looking for a regulatory risk Lawyer to join their office of General Counsel in London. This new role will be working alongside the general counsel to manage legal affairs in their offices across EMEA. This is an opp...
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SENIOR FRAUD ANALYTICS MANAGER 100,000 LONDON An exciting Fintech company is currently hiring for a Senior Fraud Analytics Manager. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This r...
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Senior Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience in one or all of the follo...
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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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Eames is currently working with a Lloyd's syndicate to hire a Compliance Manager (FTC). This person will support the Compliance team in regularly monitoring, submitting regulatory and reviewing the output of the sanctions screening. This individual w...
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In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. Includes... D...
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The Recruitment Co are currently recruiting for a Compliance Administrator to work for an established, growing business in the Blackpool area. Compliance Administrator salary: 23,000 - 24,000 (depending on experience) Compliance Administrator hours: ...
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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Compliance & Financial crime work experience within the banking sector. Primary duties will include:- Assi...
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This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK...
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We are working on an exciting, newly created and pivotal role for one of our longest standing clients. Are you a Compliance Specialist, with a background from Financial Services (Consumer Duty, AML, Financial Crime)? Would you be interested in moving...
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Are you a Compliance professional and looking for a new opportunity based in BERMUDA? My client is a Global Insurance and Reinsurance company and they are currently recruiting for a Compliance Officer to work in their Bermuda operation. Their ideal c...
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I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial...
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This leading Commercial Bank is offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and re...
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Fraud Investigator Location - Edinburgh Salary - 31,000 - 32,000 per year Annual bonus Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm Location - Edinburgh / Hybrid working after completion of training & probation period Search...
Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. Wh...
Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience is a Must have. The su...
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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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Looking for an opportunity to excel in criminal and regulatory law? Look no further A Top 100 law firm are seeking an NQ-4 PQE solicitor to join their vibrant Crime & Regulatory team in Manchester. Why join this firm: Supportive Environment: Grow you...
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Regulatory compliance Retail Investment Stockbroking Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join the...
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