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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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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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Trust Payments have an exciting opportunity for a Junior Finance Operations Officer - 12 Month Contract to join the team. Location: London (Hybrid) Salary: Competitive Benefits Employment Type: 12 Months Fixed Term Contract About Us: Trust Payments i...
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We have an exciting opportunity for a Treasury Management Officer based within a great team. As a Treasury Management Officer you will be support to the treasury management and non-treasury investment services in all aspects of financial administrati...
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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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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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The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...
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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 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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Finance officer - Somerset 39 per hour Hybrid working Contract – Full Time: Duties/Responsibilities: Analysis and interpretation of financial information Financial/Budget monitoring experience Experience of working in a finance environment and dealin...
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Senior Regulatory Compliance Financial technology firm West of England Meraki Talent are currently working with a with a well known wealth management company based in the West of England. There is an Excellent opportunity for an experienced senior co...
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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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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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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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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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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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Project Manager 45,585 - 56,021 24 Month Fixed Term Contract Manchester (Hybrid Working) Project Manager required to join a public sector organisation on a full time fixed term basis. My client is looking for an ambitious and highly motivated individ...
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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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Funding Officer – North Warwickshire - 10 month contract 14.87 per hour Contract – Full Time Duties/Responsibilities: To support the Community Development Manager on the delivery of the UK Shared Prosperity Fund, including maintaining regular contact...
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Recruiting a COMPLIANCE MONITORING ANALYST ROLE WITHIN A INVESTMENT AND PENSIONS BUSINESS in Oxfordshire. The role will require a candidate who will report to the Head of Compliance and CAML Compliance Officer. 100% office based 9am to 5pm & permanen...
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