Results 1-10 of 758
JAMESON LEGAL - CITY OF LONDON
An international Brokerage Firm is looking for a Deputy head of Compliance Role Purpose To lead the Compliance Advisory and Regulatory Development teams, whilst providing support ... to the head of compliance in terms of strategy and the day to day management of the wider Compliance team. Role responsibilities The Deputy Head of Compliance will assist the Head ...£120, 000 OR MORE
KENNEDY PEARCE CONSULTING - CITY OF LONDON
... are looking to hire a Deputy Compliance Officer & MLRO. Main responsibilities of the Deputy Compliance Officer & MLRO will include; Assisting the MLRO with all matters in respect of anti ... -money laundering, market abuse, financial crime and reporting to the relevant regulators and authorities when required. Advising senior management and directors on compliance ...£70000 - £80000 PER ANNUM
TALENTORDER - LONDON, GREATER LONDON, , EC2N
Job title: Compliance Officer Type: Permanent Location: London and home Salary: £60,000 talentorder is looking to hire a compliance specialist for a niche investment firm based ... in West London. Candidates applying for the role should be highly skilled in Investment Compliance leadership, organised and must perform multiple tasks for the CRO/COO/CEO/CIO. Any type ...50,000-60,000
HFG - CITY OF LONDON
The role comprises four key aspects: To work with the business (in the UK and with international offices) to define the compliance framework and to assist the business to identify ... , assess and govern compliance risk. To provide guidance, support and advice to managers on regulatory and compliance matters, and contribute to the growth and development of the business ...£80000.00 - £100000.00 PER ANNUM
Compliance Officer - Financial Services/Investments Sector| c£30,000k plus benefits package (Can be Part-time or Full Time) | GibraltarSRGEurope has been appointed to recruit ... an experienced Compliance Officer to join a successful International Investment company with an office in Gibraltar. The role is working within a small private family office and the successful ...JOBSWORTH: £31,804 P.A.?
WIREX - LONDON ENGLAND
... to close the gap between traditional financial services & FinTech. Wirex is now seeking a Compliance Analyst to work within our World Class Compliance team based in London. The main ... purpose of the role is to provide assistance to the Compliance department with screening and monitoring and any other requests. To enhance and maintain a robust AML compliance framework ...JOBSWORTH: £47,730 P.A.?
FRESHTECHIT - LONDON, CITY OF LONDON
Head of Compliance (Swedish Market) Please be aware this role is to be based in Malta. Recruiting for a passionate Compliance Manager to join a very fast-growing online casino ... , iGaming business based in Malta. The objective of this role as the newly hired Head of Compliance is to ensure full and overall observance to the Swedish compliance regulation ...€50000 - €60000 PER ANNUM
ANNAPURNA HR LTD - LONDON, ENGLAND
Reporting into the CFO, as the Compliance Manager, you will be setting up the compliance framework across multiple regulated entities. The role gives you an opportunity to tackle ... all areas of compliance, from client onboarding toregulatory body interactions. Responsibilities Run and manage compliance and internal controls functions (including, but not limited ...£65000.00 - £80000.00 PER ANNUM
NATIXIS INVESTMENT MANAGERS - CITY OF LONDON
... HappyTrainees. Poste et missions: Basé à Londres, l’Assistant Compliance aura pour mission de seconder le Responsable Compliance dans toutes ses tâches quotidiennes et principalement ... impliqué(e) dans des tâches et des projets variés. Profil: De formation supérieure Bac 5 (Ecole de Commerce ou Université) avec une spécialisation en régulation, risque et compliance ...JOBSWORTH: £51,435 P.A.?
STATE STREET - LONDON, ENGLAND
... and critical assessment of the FLODs efforts to manage Compliance risks. This assessment is informed by the collective monitoring and testing efforts and a deep subject matter understanding ... that could impact how Compliance Risk is assessed and managed; (2) inform and challenge the FLOD about relevant Compliance Risks to guide the prioritization of FLOD efforts to manage ...
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