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Compliance Officer Financial Services Hull East Riding £29,000 – £31,500 per annum plus bonus Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solutions ar...
Regulatory Legal Counsel, 12 month Fixed Term Contract Our client, based in Redhill, an exceptional financial services organisation who operate globally, are looking...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Main Purpose of Role Specialist Lending Ltd is an innovative specialist consumer lending business, trading as Duologi. We currently have a vacancy for a Compliance Analyst to support...
Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance & AML Assistant. [Purpose of the Job] The role will i...
Rev & Regs are recruiting for a Compliance Officer role on behalf of a well-established Bank, based in Tonbridge. Responsibilities:
Principal Accountabilities/Performance Objectives:
Marc Daniels are urgently recruiting for a Compliance Officer to join household name auto-motive company based in Bracknell for a 12-month contract to support the team. This role requires a strong und...
Compliance OfficerSenior Regulatory Compliance Consultant Our client is a FCA regulated investment firm. The firm provides multi-asset execution, liquidity prime brokerage, and trading technology solutions for institu...
Compliance MonitoringRegulationsTechnical ComplianceCASSTechnology SolutionsOur 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...
FCASMF16SMF17The Client Service Associate role is essential to provide existing clients with our service in a fully compliant manner and in line with defined service levels as well as supporting the new client ope...
Client ServiceFund OperationsFund ManagerClient OperationsTransfer AgentPlatform funds administrationA digital banking firm is looking to hire a Chief Risk Officer for their London office to manage the Banks day to day risk management in line with the Risk Governance Framework and the Board Approved ...
We are pleased to be working with an established Building Society in the Birmingham area, who are looking to recruit a Compliance Policy & Advice Manager to join thier Risk team. The purpose of this ...
The Vacancy Reporting to the Technology and Third Party Governance Manager, the incoming Analyst will support on key initiatives involving Business Owners across Winterflood that are...
Key Responsibilities:
Risk Assurance Officer - Hybrid working available Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 950 f...
CeMap QualifiedCompliance MonitoringMortgage LendingRiskDaily tasks/responsibilities:
An exciting opportunity has become available in the Capital Structuring and Group Planning team in GCT. This opportunity has arisen as a result of a colleague moving on from the Gro...
Job description
The role provides support to the Country Compliance Officer and MLRO at our London-based mortgage company, ensuring the Groups Compliance and Financial Crime policies and procedures follow best practi...
Compliance Analyst / Quality Assurance / AML / CDD / KYC / Screening / Investigations / Financial CrimeSophisticated Recruitment are working with a well know investment manager who are seeking to recruit an experienced Training and Competency Manager on a permanent basis with a hybrid work pattern. You...
Human ResourcesInvestment ManagementTrainingThe Role Responsibilities:
Policies and Monitoring
Daily tasks/responsibilities:
My client is a global corporation with UK interests in retail lending and financial services. Due to an internal promotion, we are assisting with the recruitment for a Senior Regulatory Compliance Ma...
A newly created role to work for a market leader in their field, the Group function is looking for an experienced and motivated individual to lead the Groups compliance strategyto work with the Group ...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 21470 Your New Job Title: Mandarin speaking ...
End Date Thursday 05 January 2023 We support agile workingclick here for more information on agile working options. Agile Working Options Flexible / Variable Hours Job Des...
c.£50,000 + Benefits Our client is a leading Financial Services firm who are keen to recruit a Compliance Manager, reporting to our Head of Regulatory Risk to join their highly experienced C...
A leading Global Insurance Brokerage is currently recruiting for a Senior Compliance Manager for a 6 Month Contract Job Purpose: To provide efficient and effective support to the Chief Risk Officer ...
ComplianceEnd Date Thursday 05 January 2023 We support agile workingclick here for more information on agile working options. Agile Working Options Flexible / Variable Hours Job Des...
Headline: Operate the current third-party management process and team to achieve: Appropriate business outcomes Value for money Compliance withregulatory obligations both in the...
Tradition is currently seeking to appoint a Compliance Manager to be based in London. Role synopsis and key accountabilities within the Compliance Managerposition: ...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
The successful candidate would ensure requirments are in line with compliance, managing services and working with 3rd party vendors. Their role would involve communicating and educating users what ser...
Regulatory Compliance Coordinator Consumer Credit Bradford (2 days office, 3 days working from home per week) £25k - £34k + ...
ComplaintsComplianceFinancial ServicesQuality AssuranceConsumer LendingCompliance Officer ROLE AND RESPONSIBILITIES Reporting into a Senior Compliance Manager, the Compliance Officer position will involve supporting the Compliance function in ensuring ...
Compliance MonitoringTCFFCA Rule BookThematic Performance ReviewsResponsibilities: The primary responsibilities of the role are:
Division Summary: The Technology function is responsible for providing IT solutions to all functions to support key business activities including;
Youll be joining one of the UKs leading providers of Compliance Consultancy and RegTech services. An award winning company that helps firms regulated by the Financial Conduct Authority and / or the Pr...
* Renowned Banking Group * 0-3PQE considered * Varied and interesting caseload on offer Full Job Description Legal Counsel, 6 month FTC (with opportunity to extend) -Glasgow Apply Job description Mer...
Our client is a well-respected and long established listed business. Due to continued growth and expansion they are looking to recruit a Senior Compliance Manager for the firms Advisory team. Reportin...
Our client a bank in the West end of London is looking for a senior HR officer who is part qualified CIPD with good payroll experience and knowledge of a computeri8sed payroll system. You should know ...
Im working with a leading investment management firm who are looking to bring on a Regulatory Change Project Manager to support with delivery of FCA Initiatives. Candidates should ha...
We are currently recruiting for a leading compliance consultancy firm who are seeking a new compliance consultant to grow with their continually developing businesses. Main Responsibilities:<...
Senior Compliance Advisory Officer Financial Services London Up to £100,000 + package Gresham Hunt is partnered with a ...
Responsibilities include:
Risk Officer - this is a 50/50 split of Work from home and in office . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham ...
IncidentsRisk AssessmentCompliance TrainingfcaA 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...
Responsibilities:
My client, a specialist professional services and technology firm is looking for a Compliance and Risk Manager to support and oversee the day to day management of the compliance team and activity with...
Compliance AssistantCompliance OfficerCompliance ManagerFCA complianceRegulatory ControllerSecurity Engineer
In this role, you will:
Meraki Talents client is a leading provider of Investment Fund Solutions to a wide range of corporate and financial institutions. As part of their ongoing development, they wish to recruit an indivi...
Our client is a specialist financial services organisation that are undergoing a period of growth and as such are hiring an astute Senior Compliance Officer to assist senior management in promoting ke...
As a Barclays Financial Crime Control Development Manager, you will be responsible for driving continuous improvement of the Financial Crime environment for BUK Customer, through delivery of optimal c...
Our client is a specialist financial services organisation that are undergoing a period of growth and as such are hiring an astute Senior Compliance Officer to assist senior management in promoting ke...
Our client is a specialist financial services organisation that are undergoing a period of growth and as such are hiring an astute Senior Compliance Officer to assist senior management in promoting ke...
Our client is a specialist financial services organisation that are undergoing a period of growth and as such are hiring an astute Senior Compliance Officer to assist senior management in promoting ke...
Field based and operating within an FCA compliant environment. To play a leading role in the provision of day to day consultancy services to clients of the Investment business team and a mentoring rol...
Field based and operating within an FCA compliant environment. To play a leading role in the provision of day to day consultancy services to clients of the Investment business team and a mentoring rol...
Are you looking to move from a Quality Assurance position into a dedicated 2nd line Compliance role Are you frustrated by the lack of opportunities to do so QA roles should be the id...
ComplianceFinancial ServicesQuality AssuranceA leading chartered accountancy practice and financial planner currently requires a compliance manager to oversee the compliance functions across the group, an exceptional opportunity with a l...
Our client, a financial services provider, have an exciting opportunity for a Compliance Officer to join their team. The main purpose of the role is to support the Head of Compliance in ensuring that ...
ComplianceResponsibilities:
Join our community. The Compliance function has a key role in helping Santander UK plc to manage and minimise its exposure to conduct and regulatory risk. The role of the Compliance ...
We are exclusively recruiting for a leading Consultancy firm looking to hire a Director/Associate Director level Compliance Consultant to Provide technical compliance support to the companys clients w...
About Us We all know happiness comes from within. And its no different with Money Happiness. It starts right here! At Saffron BS were ready to build it, inspire it and celebrate it w...
K-People Europe is a recruitment consultancy specialized in Korean speaking jobs with a dedicated Korean recruitment consultant working in London since 2007. Our client, a reputable international ban...
AMLBankingComplianceLegalKoreanResponsibilities
OVERALL RESPONSIBILITY The Senior Manager is responsible for the execution of client engagements and maintaining strong relationships with senior client personnel. The Senior Manager...
Senior Compliance Officer . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham ) are experts in the compliance industry; f...
The opportunity for a compliance professional to join a reputable compliance consultancy who provide exemplary advice to their clients. The role Our client is looking for an experie...
Account ManagementComplianceFinancial PlanningInvestmentMicrosoft OfficeDue to the organisations growth and its plans to become regulated by the FCA as an AIFM, it has been judged that there is a short term need for a Compliance Consultant to assist with the necessary pre...
"Compliance Monitoring" "Compliance Advisory"The Head of Compliance and Risk is a key position within the financial services division of a global brand, based in Bracknell. Initially a 6 month contract with the potential for ext...
Compliance MonitoringOperational RiskSamplingCOSORisk RegistersA Senior Compliance Manager is required a growing consumer credit provider to work closely with the senior leadership team, focusing on providing frameworks, policies, and delivering on the compliance...
ComplianceTCFConsumer LendingDISPSYSCThe Role Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the ...
A Senior Compliance Manager is required a growing consumer credit provider to work closely with the senior leadership team, focusing on providing frameworks, policies, and delivering on the compliance...
ComplianceTCFConsumer LendingDISPSYSCAbout the roleWe work with UK / global banks and consumer credit firms on a range of regulatory and business change programmes. We bring expertise in retail risk and regulation, and work with our clie...
COMPLIANCE MANAGER (£50,000 - £55,000 pa) We are managing a Compliance Manager Role for a Financial Adviser based in Edinburgh, Scotland. We are looking to appoint an indiv...
ComplianceCompliance MonitoringFinancial AdviceFinancial PlanningRegulatory GuidelinesVitality, Risk and Compliance Officer, Croydon, £45,000 - £55,000 + Bonus + Benefits Were the UK insurer and investment provider that rewards people for positive li...
What you will do You will play a leading role in the execution of the Compliance Monitoring Programme to ensure that regulatory risk requirements are met in line with the agreed Grou...
We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce ...
£45,000 My client is looking for Partner Assurance Manager. This is a great opportunity for someone looking to advance their career within an expanding financial services business. The Partner ...
My Client are a well regarded IFA firm in Norwich with a strong local and regional presence who have significant growthplans over the net few years and as a result requirea competentT&C / Comp...
OVERALL RESPONSIBILITY The Senior Manager is responsible for the execution of client engagements and maintaining strong relationships with senior client personnel. The Senior Manager must have a solid...
Banking Regulatory Manager-GRC Our Clients Regulatory team provides regulatory advisory services to assist leading organisations across the financial services sector. Role responsibilities:...
AccountingAdvisoryComplianceFinancial ServicesGovernanceRiskManagerBanking RegulatoryAbout the roleWe work with UK / global banks and consumer credit firms on a range of regulatory and business change programmes. We bring expertise in retail risk and regulation, and work with our clie...
About the roleWe work with UK / global banks and consumer credit firms on a range of regulatory and business change programmes. We bring expertise in retail risk and regulation, and work with our clie...
My client is a prominent UK Financial Services business with its main headquarters in the City of London. With the flexibility options on offer, the role could be great for candidates based outside of...
Reconciliations Manager - Permanent - Edinburgh HRC are delighted to be working alongside a global Investment firm who are looking to bring on a Reconciliations Team Leader. The successful candidate ...
Financial Services Management Team Leader cash reconciliations Asset ReconciliationsIn Consulting, you will join a growing team of 300 relationship driven, strategic thinkers who take pride in the positive impact they can have on society whilst advising the boardrooms of UK and Inter...
Collections Advisors (Financial Difficulties) At Monzo, were building the best bank account in the world: fair, transparent and a pleasure to use. Monzo’s mission is to make money work for everyone...
As a Barclays Senior Compliance Manager you will support the Chief Compliance Officer for Barclays UK through delivery of the Barclays UK Compliance plan with a particular focus on the manufacturing o...
About the role The role-holder will support the Financial Services Regulatory Director and will assist in business development activities and delivering client engagements. The role-holder will delive...
Our client is looking for a capable Compliance professional to join their team in London - playing a critical role in ensuring the business continues to achieve excellent customer outcomes, whilst pro...
THE RESPONSIBILITIES: Assisting with day to day running of the Risk Management department (3 members of staff); Ensuring there is an effective and robust risk management framework within the firm that...
Our client is a well-respected Insurance business who are looking to recruit a Risk and Compliance Monitoring Officer to provide first line support and advice to the business to ensure it meets its re...
At M&G our vision is: to become the best loved and most successful savings and investment business and were looking for people who are excited about joining us on our journey. Were digitally transform...
At M&G our vision is: to become the best loved and most successful savings and investment business and were looking for people who are excited about joining us on our journey. Were digitally transform...
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