Search Results: 119 vacancies
£47.8k per annum
Lorien are currently working with a public sector organisation who have a Fixed Term Contraxt Compliance Officer role until the end of 2025 based in Central London.
This role is part of the compliance team working in the following core areas:
Working on business projects...
Suggested
Full time
Fixed term contract
Work at office
Hybrid work
2 days week
£38k - £52k per annumEstimated
...activity may indicate money laundering or terrorist financing suspicion
Demonstrate a strong understanding of the compliance and regulatory frameworks that apply to financial institutions
Demonstrate understanding of the Joint Money Laundering Steering Group (JMLSG) guidance...
Suggested
Fixed term contract
£45k - £62k per annumEstimated
The position entails the primary responsibility for ensuring the accurate, timely submission of reports to both funding entities and other external organisations. This will include supporting the enrolment process and capturing integral data directly from learners. It also ...
Suggested
Full time
Apprenticeship
£56k - £75k per annumEstimated
I am currently recruiting for a Compliance Manager role at one of my well established & growing investment businesses in London.
The role will be 4 days per week in the office in London - this is not flexible as it is company policy, please do not apply for this role...
Suggested
Work at office
Flexible hours
£50k - £90k per annum
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 (property, business...
Suggested
Permanent employment
City centre
Hybrid work
£102k - £137k per annumEstimated
...Regulatory Policy VP / Director - Investment Banking - City of London
Company Overview:
A leading international Investment Banking group with operations in more than 20 countries.
Department Overview:
This role will sit in a centralised team within Finance, focused...
Suggested
Flexible hours
...area.
The role will be hybrid.
The Head of Compliance in an insurance company in the UK is responsible for ensuring adherence to regulatory requirements and maintaining ethical standards. Key duties include:
Developing and implementing compliance policies
conducting...
Suggested
Hybrid work
...Description
The role holder will need to understand and advise senior management and other stakeholders upon significant and far-reaching regulatory developments undertaken by regulators in the UK, Europe, USA, Hong Kong and Japan including Market Abuse including Benchmarks,...
Suggested
Hybrid work
Holiday work
Our client who is a SME within the European Investment banking space is looking for a Regulatory Reporting Policy Manager (VP).
You will be working in the Regulatory Policy team covering all aspects of regulatory policy for the UK and EU entities. The team covers prudential...
Suggested
Work at office
Hybrid work
3 days week
£42k - £48k per annum
Leading education body working on a national scale to deliver better outcomes for young people are seeking an Information Compliance Manager to join their Compliance Team .
Working in collaborative and fast paced environment, your role will be to own the smooth day to...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
1 day week
£49k - £66k per annumEstimated
...experience as a Project Manager with a focus on records management, file remediation, data storage, and compliance.
In-depth knowledge of regulatory requirements and industry standards related to records management and data compliance.
Analytical skills with the ability to...
Suggested
Contract work
Temporary work
Remote job
£67k - £92k per annumEstimated
...salary
Our Private Banking client, based in London is in search of a Senior Compliance Manager who must have Compliance Monitoring, Regulatory Compliance, and Financial Promotions experience.
Requirements:
· A minimum of 7 years of experience within a Compliance or...
Suggested
Permanent employment
...foster business growth and success on a global scale.
As a Director of Business Intelligence / Customer Insights, you will lead our... ..., Python, or other programming languages.
Familiarity with regulatory requirements in the payment industry.
Data-minded with...
Suggested
Shift work
£68k - £97k per annumEstimated
...accountants within the Prudential Reporting division. You'll play a pivotal role in meeting external reporting obligations, focusing on regulatory and statutory reporting across our EMEA region entities and coaching and developing a team of accountants.
Key Responsibilities:...
Suggested
Immediate start
...companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself As a Regulatory Reporting Manager you will:
Work within a team of three on all aspects of regulatory reporting including various change projects...
Suggested
Work at office
Flexible hours
£102k - £136k per annumEstimated
This is a senior and high profile role at a well established Specialty Insurance Group. You will be SMF16 and SMF17, reporting to the CEO, responsible for all Group and Global entities.
You will lead the function, work in close partnership with the senior leadership team...
£65k - £80k per annum
...Duties of the Regulatory Reporting Manager
Lead the capital reporting process, ensuring accuracy and compliance with regulatory requirements.
Collaborate with the Accounting & Finance department to streamline reporting processes.
Engage with external auditors and...
£70k - £80k per annum
Duties of the Regulatory Reporting Manager:
Monthly LCR
Monthly ALMM
Monthly PRA 110
Quarterly NSFR
Month end close
...regulations
- Complies with financial sanctions prevention regulations
- Monitors and apprises local and home office senior management of regulatory updates and changes in banking laws as applicable. The MLRO reports to the management on the risk exposure on a permanent basis.
-...
Permanent employment
Local area
Home office
£150k - £190k per annum
...The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Head of Compliance and MLRO (SMF 16/17) Lead and manage the...