London Jobs |
Manchester Jobs |
Liverpool Jobs |
Nottingham Jobs |
Birmingham Jobs |
Cambridge Jobs |
Glasgow Jobs |
Bristol Jobs |
Wales Jobs |
London Jobs |
Manchester Jobs |
Liverpool Jobs |
Nottingham Jobs |
Birmingham Jobs |
Cambridge Jobs |
Glasgow Jobs |
Bristol Jobs |
Wales Jobs |
Oil & Gas Jobs |
Banking Jobs |
Construction Jobs |
Top Management Jobs |
IT - Software Jobs |
Medical Healthcare Jobs |
Purchase / Logistics Jobs |
Sales |
Ajax Jobs |
Designing Jobs |
ASP .NET Jobs |
Java Jobs |
MySQL Jobs |
Sap hr Jobs |
Software Testing Jobs |
Html Jobs |
An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be expected to take on...
Our client is seeking an individual with experience and capability of holding SMF3 function as Managing Director of their growing IFA firm. This unique opportunity is available to join an IFA firm le...
Our client is seeking an individual with experience and capability of holding SMF16 and SMF17 functions within their growing IFA firm. This unique opportunity is available to join an IFA firm led by ...
Our client is a rapidly growing mortgage provider who offers bridging facilities across the UK. Although being a new company to the market they have major plans for growth across the next 10 years and...
Key Responsibilities:
Our leading client is looking for senior regulatory compliance associate who can assist with liaison with regulators, monitoring and completion of ongoing compliance obligations, and development and m...
FCASMF16SMF17At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
* Leading Overseas Bank * Assistant Manager Financial Crime * Wholesale Banking Meraki Talent are currently working with a leading overseas bank within the Financial Services sector. This organisati...
Meraki Talent are currently working with a leading overseas bank within the Financial Services sector. This organisation really values there employees, and offers and amazing benefits package. The r...
What the Hiring Manager says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilters r...
Key Responsibilities
Company Background Britannia Financial Group is a global financial group offering banking, securities and investment management services, providing a wide range of bespoke financial ...
MLRO + Head of Financial Crime City of London A successful Financial Services business based in Canary Wharf is looking to bring in a new MLRO and Head of Financ...
compliance managerfinancial crimeHead of Financial CrimeResponsibilities include:
Job Summary
JOB TITLE: Head of Intelligence Analysis and Assessment SALARY: £109,285 - £128,570 LOCATION(S): Birmingham/ London HOURS:
The successful candidate will be expected to;
The Role
Tradition is currently seeking to appoint a Compliance Manager to be based in London. Role synopsis and key accountabilities within the Compliance Managerposition: ...
Compliance Officer - Wealth Management / Securities Trading Sun Global Investments Limited is an idea-centric wealth and investment management firm for Professional Investors...
Senior Compliance Manager Mortgage FinTech Birmingham OR London (Hybrid) Next step - Head of Compliance Are you looking ...
ComplianceCompliance MonitoringMortgage BrokersMortgage LendingAn exciting opportunity has arisen for an experienced compliance professional to join a highly-reputable financial planning firm in Cheshire. You will be based out of their Sandbach office (one of the...
ComplianceCompliance MonitoringFinancial PlanningReportsFile ReviewOur Clients is a market leading and vey progessive Financial Planning firm and they are currently looking for an experienced Compliance Officer to support their Asset Management and Platform Managemen...
ComplianceFinancial ServicesMiFIDWe have a current opportunity for a Financial Crime Manager on a 3 month contract basis. The position will be based in Bournemouth twice a week. The Financial Crime Manager is responsible for develop...
We are looking for someone operating at the Deputy MLRO, Senior Manager or Vice President level to come in and drive the financial crime function for this fantastic organisation. You will be supported...
A fantastic opportunity has arisen to join a leading Northeast based practice of independent financial planners as Compliance Director or Head of Compliance. On offer to the successful candidate will...
A fantastic opportunity has arisen to join a leading Northeast based practice of independent financial planners as Compliance Director or Head of Compliance. On offer to the successful candidate will...
Is it time for a new challenge with an ambitious, growing business Have you taken your current Head of Compliance role as far as you can Or are you looking for your first move into s...
ComplianceCorporate FinanceInsuranceInvestment ManagementMLROA rare opportunity has arisen to join one of the UKs longest standing Independent Financial Advisers and Investment Managers at a senior and potentially, director level. My client is looking for a Com...
An exciting opportunity has arisen for an experienced compliance professional to join one of the leading financial services businesses in the north east. The firm are open to receiving applications ...
ComplianceCompliance MonitoringFinancial ServicesCompliance ProceduresCompliance OversightBackground on role Staude Capital is looking for a reliable and experienced compliance and operations operator to become part of our highly focused team. This person would head up t...
The role: A successful financial services business focused on retail savings, retail and commercial lending now wish to appoint a Money Laundering Reporting Officer SMF17 (MLRO). The...
ComplianceFinancial ServicesManagementMoney LaunderingTrain StaffJOB ALERT - My National IFA client seek a Compliance Manager to join their business , you will be responsible for all compliance duties and lead a dedicated team of 3 and working clos...
JOB ALERT - My National IFA client seek a Compliance Manager to join their business , you will be responsible for all compliance duties and lead a dedicated team of 3 and working clos...
JOB ALERT - My National IFA client seek a Compliance Manager to join their business , you will be responsible for all compliance duties and lead a dedicated team of 3 and working clos...
JOB ALERT - My National IFA client seek a Compliance Manager to join their business , you will be responsible for all compliance duties and lead a dedicated team of 3 and working clos...
Key Duties in this interesting, varied, interim role.
Twenty84 is helping a well-established Crypto company find an experienced and committed Head of Compliance / MLRO to join their inclusive and talented team. This full-time Head of Compliance role is b...
AMLComplianceRisk ManagementMLROCryptoJob Title: Compliance Manager Industry: Financial Services Location: Sale, Manchester Salary: £75,000 Reference Num...
ComplianceManagementReportingRiskOversightWorking for a growing Payments firm in the UK, you will take over all financial crime and compliance duties. This includes taking the SMF17 role and liasing fully with the FCA. Fantastic opportunity f...
Head of Compliance and Financial Crime, SMF 16/17. London based offices with flexible hybrid working from home and office based on need of the position. (Aim is 2/3 days per week in the office). Key R...
Head of Compliance and Financial Crime, SMF 16/17. London based offices with flexible hybrid working from home and office based on need of the position. (Aim is 2/3 days per week in the office). Key...
MLROHead of ComplianceHead of Financial CrimeSMF16SMF17Chief Compliance OfficerI am representing a National IFA firm who seek a Compliance Director on a FTC/ interim basis. Group Director of ComplianceInterim - 6 months minimum contract Delegated respon...
I am representing a National IFA firm who seek a Compliance Director on a FTC/ interim basis. Group Director of ComplianceInterim - 6 months minimum contract Delegated respon...
The Client City Elite is delighted to be working alongside a well established international bank. We are helping them find a suitable Senior Manager MLRO. The Job ...
SMFMLROWorking for a growing Payments firm in the UK, you will take over all financial crime and compliance duties. This includes taking the SMF17 role and liasing fully with the FCA. Fantastic opportunity f...
The firm run a variety of alternatives businesses. The CCO (SMF16 and SMF17 function holder) will have coverage of all business lines and management of a small team (with budget to hire an additional ...
A Part-Time Head of Compliance is required by an early stage FinTech operating in the Mortgage lending arena to set up and lead a high-profile compliance and conduct risk function and will define and ...
ComplianceCompliance MonitoringMortgage LendingCreating, reviewing and updating Compliance policies and procedures in line with regulatory guidelines Developing a programme for Compliance Training and competency development Horizon scanning and ma...
Chief Compliance Officer & MLRO Investigo are partnering with a growing FinTech Trading Platform to recruit a Chief Compliance Officer and MLRO. Your role will be to undertake the roles of SMF16, SMF1...
A Head of Compliance & MLRO (SMF16 and SMF17) is required by an exciting early-stage digital bank to build out and manage their Compliance and Financial Crime operations. You responsibilities will in...
Banking Compliance Financial Services MLROWe are looking for someone operating at the Deputy MLRO, Senior Manager or Vice President level to come in and drive the financial crime function for this fantastic organisation. You will be supported...
Do you have the desire to work in a dynamic, fast-growing company with all the benefits of working for a broader global Group with blue-chip clients, and an ambition to be best in class As Money Laund...
Title: Head of Compliance / MLRO (SMF16/17) Contract type: Permanent Salary: Competitive Location: London, UK FINCO Search is working with an internationally established private bank servicing High Ne...
Deputy Chief Compliance Officer will support the CCO/MLRO to ensure effective and proactive compliance oversight for the processes and controls relating to the business activity carried out, both with...
Role Purpose: To act as the Senior Manager for Financial Crime, supporting the MLRO as well as acting as Fraud Officer for the firms 2 UK regulated entities. To assist the UK Head of Compliance UK and...
I’m working exclusively with an International Digital Banking and Asset Management FinTech start-up to recruit the firm’s first Head of Compliance & MLRO (SMF16 & SMF17). The business is highly am...
Asset Management Banking Compliance Financial Services MLROA Head of Compliance is required by a rapidly expanding, highly entrepreneurial Financial Services provider as they prepare for the imminent arrival of FCA regulation. It is therefore likely that this...
Compliance Financial ServicesA key leadership role in Financial Crime Europe and America and UK MLRO Opportunity to participate in relevant internal and industry financial crime forums to represent the region. Reports directly to...
We are working with an IFA network with 8 Advisors who urgently seek a Head of Compliance to take SMF16 and SMF17 responsibility. Responsibilities as follows:
A global bank with a selective but strong presence in London is looking for a new MLRO / Head of Compliance. In this role, you will lead a small team of 3 passionate financial crime and compliance spe...
ROLETITLE: Compliance Manager& MLRO (SMF17) REPORTS TO: Chief Risk & Compliance Officer (CR&CO) LOCATION: London (West End) MAIN PURPOSE OF THE ROLE: To support the business in meeting its complia...
Job Title: Chief Compliance Officer - SMF16 & 17 (CF10/CF11) Salary: to £125K plus benefits Contract type: Permanent Location: London, UK FINCO Search is representing a London based, yet interna...
Reporting to the CRO who holds both the SMF4 and SMF16 the appointed candidate will lead a small team of experienced staff responsible for all aspects of compliance and financial crime. This is a bro...
Our Clients require a Head of Compliance (UK) to join a global compliance team of Financial Services, Fintech company based in London. The successful candidate will be involved in compliance functions...
ComplianceA large pension fund in London are seeking a Head of Risk and Compliance to join their small team. The selected candidate will be responsible for the compliance and operational risk service for the o...
We are exclusively partnered with a FinTech start-up based in the City of London who are looking for a Compliance Manager, MLRO/SMF17 to join their ever-expanding team. With international reach and ...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 20400 Your New Job Title: Cantonese Chinese speaking MLRO & Compliance Officer The Skills Youll Need: Fluent in...
Join us as a Head of Financial Crime Risk Management
Alexander Mann Solutions (AMS) is the worlds leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services t...
Job Role
Maldon Partners are recruiting a Chief Compliance Officer on a permanent basis for a leading independent Equity Research Provider based in London. The role requires an experienced candidate who has s...
Job Title: Chief Compliance Officer - SMF16 & 17 (CF10/CF11) Salary: to £125K plus benefits Contract type: Permanent Location: London, UK FINCO Search is representing a London based, yet interna...
Recruit Wealth are delighted to be representing a national Financial Services and Wealth Management brand who are now looking to recruit their new Chief Operating Officer. The business is currently g...
Due Diligence Money Laundering SAR Oversight SocaJob Title: Chief Compliance Officer - SMF16 & 17 (CF10/CF11) Salary: to £125K plus benefits Contract type: Permanent Location: London, UK FINCO Search is representing a London based, yet interna...
You will, amongst other tasks:
My client are a small- midsized FX and CFD broker who are looking to hire a commercially minded Head of compliance to take on the SMF16 and 17 functions. The role at hand is to ensure that the firm s...
M&G plc requires an experienced UK Money Laundering Reporting Officer to act as SMF17 for all UK entities (FCA regulated and non-FCA regulated, as appropriate) within the M&G plc Group. The role will...
financial crime seni management position within financial services ideally asset management EssentialHead of Compliance & MLRO (SMF16 & SMF17) Retail Bank London The role
Reed Banking and Financial Services are delighted to be exclusively working with a boutique investment firm in their search for a Head of Compliance and MLRO. This role will hold both SMF17 and SMF16...
A Head of Compliance is required by a fast-growing investment platform to lead compliance operations in the UK as part of a larger global compliance team. The role will have SMF16 and SMF17 responsibi...
Compliance CF10 CF11 SMF16 SMF17Our client is a growing IFA with offices throughout the UK. With a head office in Cumbria they are looking for a regional Compliance manager with experience of SMF16 and SMF17 to manage a group of adv...
Compliance Moniting Financial Services Regional PlanningAn exciting opportunity has arisen with a leading Fund Administrator in the city for an experience Head of Compliance to join their team on a part time basis. This role will be working 3 days per week...
© 2019 Naukrijobs All Rights Reserved