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Compliance Manager

Compliance Manager

29 April by MARKET TALENT

We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team. As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaini...

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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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AML Officer

AML Officer

2 days ago by eFinancialCareers

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...

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Compliance Executive

Compliance Executive

2 days ago by Foster Denovo

About Us Foster Denovo currently boast over 120 Financial Advisers supported by around 250 employees across eight Foster Denovo offices throughout the UK. We have the scale and resource to provide exceptional advice and service to our clients, advise...

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Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

Compliance Monitoring Manager - Asset/Wealth Management or ACD Monitoring Experience Required

2 days ago by eFinancialCareers

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required Ref: 4023G 70K - 80K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recrui...

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Project Manager

Project Manager

This established property company has an outstanding track record for providing superb quality maintenance and refurbishment services to residential, commercial and estate properties across London. We are currently working on the largest UK Build to ...

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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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Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

Compliance Monitoring, Testing and controls - CIB - £50,000 - £65,000

25 March by eFinancialCareers

Monitoring and Testing Support of the M&T program in London and Ireland. Input into the development and maintenance of the UK and Ireland Compliance testing reviews methodology and associated procedures. Maintenance of the UK Compliance annual and mu...

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UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

2 days ago by eFinancialCareers

Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing exp...

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Compliance Manager

Compliance Manager

29 April by Savills

Role Overview We are looking to recruit a Compliance Manager to provide support to the Head of Residential Compliance and UK offices, both Residential and Non-Residential. Experience is essential within the property industry. The role will include re...

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People Team Advisor

People Team Advisor

People Team Advisor Job Role: We need an exceptional People Team Advisor. We need an exceptional People Advisor. This is a key post in supporting the management and staff of the FEC. The Forces Employment Charity to be effective in their roles and pr...

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