£100k per annum
Compliance Officer Financial Services
Gresham Hunt has been mandated by our financial services client to find a new Compliance Officer, with a specific focus on services towards buy-side institutions.
You will be responsible for advising key stakeholders on regulatory...
Suggested
...Banking Group based in Central London are keen to hire an experienced Compliance professional into their Equities Advisory Compliance Team with... ...service
Identify and advise around potential Compliance Risks
Drafting policies and procedures
We are keen to hear from...
Suggested
...Overview The Head of Risk and Compliance will oversee all aspects of risk management, owning an enterprise-wide risk management framework within the Bell SI business. They will be responsible for Bell’s internal audit function, ensuring ISO certifications are maintained as...
Suggested
Remote job
Flexible hours
Job Description
Job Purpose
The Enterprise Risk Manager is part of the Risk Oversight Department within the second line of defence with specific responsibilities within ICEU. The candidate will be a key part of the team executing ICEU's risk framework, covering all the...
Suggested
Work from home
1 day week
...seeking a proactive and dynamic individual to join the second line compliance team, providing regulatory advice and support to the business,... ...written communications.
~ Ability to produce high quality risk assessments and reports. Supporting the business through a variety...
Suggested
Long term contract
Local area
...talented people to help us achieve them.
We're hiring for our first Compliance Officer! We're looking for a self starter to develop a company... ...everyone feels a sense of ownership for managing compliance risks and behaving in an appropriate way. You'll play a critical role...
Suggested
Worldwide
Shift work
Join us as a Compliance Officer , with a focus on sanctions and financial crime. Syndicate 1183 underwrites a number of classes of business... ...terrorism, energy, marine, financial lines, cyber, transport, political risk, crisis management, kidnap and ransom, contingency and property....
Suggested
Hourly pay
Relocation
Overseas
Flexible hours
...exciting opportunity has come up with an international (multi product) Broker/Trading business, who are looking for someone to join their Compliance team in a broad and generalist compliance role based in London.
The role will involve working closely with the front desks,...
Suggested
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
We’re hiring diverse talent... ...and view our annual DE&I Report at moodys.com/diversity
The Compliance Officer will work in an evolving regulatory environment and will...
Suggested
Local area
Flexible hours
...flexible working to all. This is an exciting opportunity for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer,...
Suggested
Flexible hours
£39k - £57k per annumEstimated
...brokers and borrowers. We deliver market-leading valuation and risk evaluation services across the property technology and financial... ...estate agents / housebuilders.
Summary of Role
The Risk & Compliance Officer is responsible for ensuring Hometrack’s client’s assurance...
Suggested
Work at office
Hybrid work
2 days week
Hometrack
London
2 days ago
Enterprise Risk Manager
Overview:
We set out to build the world's most trusted consulting firm - creating lasting impact for clients and pioneering a positive, people-first way of working. We work with everyone from FTSE 100 names to bright new start-ups, in every sector...
Suggested
Hybrid work
Flexible hours
...efficiency into every part of the wealth management cycle.
The Compliance Officer position will hold a senior post supporting all Group... ...Conduct ongoing and thematic monitoring.
Conduct regular risk assessments, compliance reviews to identify and address any compliance...
Suggested
Join Rendall & Rittner as a Risk and Compliance Manager!
Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Risk and Compliance Manager. This is an incredible career opportunity with a fantastic package.
Position...
Suggested
Permanent employment
Contract work
Temporary work
For contractors
Holiday work
Working Monday to Friday
...training and data retention capabilities protecting businesses with global influence.
As the Compliance Officer, you will get the chance to report into the Vice President of Audit, Risk and Compliance and gain international exposure. Hays Specialist Recruitment Limited acts as...
Suggested
£60k per annum
...established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus on Monitoring and Surveillance. The role... ...for compliance with local regulations and trading books for risk limit breaches. Additionally, you'll support the broader Risk...
Local area
£120k per annum
Risk Lawyer International Law Firm
Hybrid Working (2 days in the office per week)
My client, a top international law firm, is... ...basis.
This position will be focused on general regulatory compliance and will respond to the demands of the business and their focus...
Permanent employment
Work at office
Hybrid work
2 days week
£35k - £50k per annumEstimated
...end recruitment process.
We are looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech... ...Financial Institutions
AML qualification in Anti-Money Laundering or Compliance - will be an advantage
Experience in developing systems to...
Full time
Shift work
Working Monday to Friday
...and in Space.
Placed under the supervision of the Group Chief Compliance Officer, who reports directly to the General Secretary, the... ...action plan of the Group following the update of the anti-corruption risk map, for instance by helping to draft new procedures or update...
Work at office
Remote job
...responsibility of this position is to support the Head of Legal & Compliance implementing the Legal and Compliance Program in the UK. The... ...decision and to identify, overcome and manage legal and compliance risks.
Responsibilities of the Legal & Compliance...
Contract work
Local area
