Average salary: £60,333 /yearly
More stats ...About Our Client
Our client is a high growth start up Investment Bank in the City of London. This is a fast paced environment and requires a Chief Compliance Officer (SMF 16) to be based on-site 5 days a week.
Job Description
Develop and oversee control systems to...
Suggested
Our client is a high growth start up Investment Bank in the City of London. This is a fast paced environment and requires a Chief Compliance Officer (SMF 16) to be based on-site 5 days a week.
Develop and oversee control systems to prevent violations of regulations and internal...
Suggested
£70k - £80k per annum
...specialists in London. With a ambitious growth plan alongside a family office, they plan to be one of the premier Luxury Living providers for... ...accounts.
Monitor and manage financial risks in-line with compliance and regulations.
Business partnering and working...
Suggested
Permanent employment
Work at office
£80k - £85k per annum
Financial Controller | Central London | £80-85k + Bonus
Exciting opportunity for a high calibre individual looking for a Financial Controller role in a leading global professional services based business with a great culture opportunity for progression.
My client is a ...
Suggested
Work from home
...Drive initiatives that promote the company's culture and vision.
Ensure compliance with legal and business ethics, maintaining a high standard of corporate governance.
Liaison with correspondent banks
Managing strategic projects and change
An academic background in...
Suggested
£103.99k - £181.99k per annum
...as a result of sanction screening.
Proactively communicate issues which may impact policies; business processes; management and compliance risk management controls.
Assist with the development, documentation and maintenance of their Financial Crime policies and procedures...
Suggested
Overseas
Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth...
Suggested
Work at office
Work from home
Hybrid work
£39k - £57k per annumEstimated
...standalone) including, contract work, training employees, administer benefits for employees, manage the recruitment process etc.
* the compliance of the business and any new entities (clients/employees)
* Group HR Compliance and reporting.
* Ownership and complete compliance...
Suggested
Permanent employment
Contract work
Overseas
Michael Page (UK)
City of London, Greater London
2 days ago
...appointment wording issues, collating MI and being a point of contact for delegated underwriting matters across all classes of business.
Good working knowledge of the Microsoft Office suite.
Please note you will be required to work in their London office 4 days a week.
Suggested
Work at office
Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to provide maternity cover for the team. This position supports our cyber security and ESG certification programme, and the successful candidate will need extensive experience in compliance activities...
Suggested
Local area
Hybrid work
...the DACH region (Germany, Austria, Switzerland). The Contracts & Compliance Administrator reports into the Head of Legal & Compliance and... ...English speaker - fluent level
Competent knowledge of Microsoft Office suite
Excellent attention to detail
Deadline orientated...
Suggested
Contract work
For contractors
Local area
Flexible hours
...Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth...
Suggested
Work at office
Work from home
£140k per annum
...Chief compliance officer Payments Permanent
Remote
Paying up to £140k for right candidate
Start date ASAP
We are looking for a Chief compliance officer (SMF16) on behalf of a cross-border transactions/ payments business who are about to begin the process for their...
Suggested
Permanent employment
Full time
Immediate start
Remote job
£45k - £50k per annum
...WORKING, life assurance, FREE lunch & breakfast and many more!
Job Title: Compliance Officer
Company: Law firm
Contract: Permanent
ASAP
Hybrid working
~29 days annual leave (excluding bank holidays)
~ Free breakfasts & lunch
~ Enhanced pension...
Suggested
Permanent employment
Contract work
Work at office
Immediate start
Hybrid work
Holiday work
£233.88 per day
Commercial Policy and Compliance Officer
960034_(***) ***-****
Salary Package:Up to £233.88 per day
Location:City of London, England
Consultant:Emma Keeler
Posted:10/06/2024
Description:
Our prestigious client, a leading public sector organisation in the heart of London,...
Suggested
Contract work
Temporary work
Local area
£38k - £52k per annumEstimated
...cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The primary purpose of the due...
Fixed term contract
cer Financial
City of London, Greater London
3 days ago
£48k - £68k per annumEstimated
...About Our Client
Our client are a leading global Investment Bank
Job Description
The Senior Compliance Officer - Control Room and Central Compliance who will be based in London will be responsible for:
Undertaking all Central Compliance and Control Room...
Hybrid work
Michael Page (UK)
City of London, Greater London
18 hours ago
£120k - £140k per annum
...Lead the regulatory compliance program within the Investment Banking department.
Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to.
Implement and manage regulatory risk assessments and audits.
Be hands on and a doer
Engage with regulators...
...Reporting, Capacity Management)
London Hybrid: 2 Days p/w in Office
International Banking Group
Day Rate Contract
We anticipate a requirement... ...for stakeholders and regulatory bodies
Work with local compliance teams to update policies/procedures
Uplift reporting...
Daily paid
Contract work
Work at office
Local area
Hybrid work
£45k - £55k per annum
IT Change Analyst
Hybrid setup - Office based during probation period, flexibility thereafter.
Are you a motivated IT professional... ...and chair change advisory board (CAB) meetings, ensuring compliance with change management processes and policies. This role offers...
Work at office
Remote job
Employment trial period
Hybrid work
Flexible hours
