Head of Compliance - london, United Kingdom - Eames Consulting

Head of Compliance

2 weeks ago

**Title**: Head of Compliance (SMF16) · **Location**: London, SE1 2PD · **Salary**: Market leading rates (Negotiable based on experience) · **Reports to**: UK CEO · **About the company**: · Currency Solutions is a global payments and risk management company based in central Londo ...

Head of Compliance

1 week ago

At Enthuse, we're on a mission to transform digital fundraising by building the technology that empowers great causes. Our donations, event registration, and fundraising platform helps thousands of charities raise millions of pounds a year. · Launched in 2012, we've come along wa ...

Head of Compliance

3 weeks ago

We are exclusively recruiting for a Crowdfunding platform looking to recruit a remote based Head of Compliance & MLRO (SMF16/17) to oversee all Global compliance requirements for the firm. · **Salary: Market Rate plus Bonus & equity** · **Main Responsibilities**: · - Managing and ...

Head of Compliance

2 weeks ago

**Head of Compliance & MLRO**: · - London · - £150,000 · - Job type: Permanent · - Sector: Financial Services · - Job reference: 40860 · My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Of ...

Head of Compliance

3 weeks ago

We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office.The role will report directly to the UK General Manager with oversight for one staffmember initially growing to ...

Head of Compliance

1 week ago

We are recruiting for an established Institutional Investment Management business looking to hire a Head of Compliance (SMF 16 & 17) to oversee and manage Compliance and AML risks for the business. · **Main Responsibilities** · - Development and implementation of annual complianc ...

Head of Compliance

3 weeks ago

An innovative UK financial services start-up, which currently introduces its existing client base to other partners for services under white label and partnership agreements, is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO). This c ...

Head of Compliance

2 weeks ago

**THE COMPANY**: · Our client is a successful futures and options broker based in the City, with years of experience delivering expert and high quality services. · **THE RESPONSIBILITIES**: · - Ensure that the Firm complies with its regulatory requirements as a UK regulated busin ...

Head of Compliance

2 weeks ago

**Company Overview**: · ITI Capital Limited is an esteemed FCA-regulated multi-asset brokerage firm situated in The City of London. Specializing in various asset classes and account types, including Equities, ETFs, Futures, Options, FX, CFDs, ETFs, Managed Funds, and Fixed Income ...

Head of Compliance

3 weeks ago

Pure Healthcare Group are currently seeking a Compliance Manager/Head of Compliance to join our senior management team. · Job Ref - PHGC0021 · **Salary**: TBC · Position: Compliance Manager/Head of Compliance · Start Date: ASAP · Duration: Ongoing · Location: City of London · **W ...

Head of Compliance

3 weeks ago

Permanent · - London, Greater London · **Ref**: 35264 · **Job title - Head of Compliance** · **The role** · - Serving as the Money Laundering Reporting Officer (SMF17). · - Monitoring regulatory developments. · - Provide day-to-day compliance advice to senior management. · **Skil ...

Head of Compliance

1 week ago

In 2011, the history of CWG Markets began. We are acquainted with the experience of · trading globally. As a forward-thinking global fintech, our team characterises us as an · environment that welcomes inquisitive and motivated individuals, with a penchant for · unconventional ap ...

Head of Compliance

1 week ago

Apron Payments Ltd is on a mission to become an authorized Electronic Money Institution with the FCA. As part of our expansion and compliance journey, we are seeking an entrepreneurial and experienced individual to join our team as the MLRO (Money Laundering Reporting Officer) an ...

Head of Compliance

3 weeks ago

An innovative UK financial services start-up is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance operations across two regulated entities: an FCA Electronic Money Institution (EMI) and a Cryptocurrency business purs ...

Head of Compliance

2 weeks ago

A rapidly growing FinTech is hiring a Head of Compliance in London Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continents, our client is a multinationalcompany that is committe ...

Head of Compliance

3 weeks ago

**Head of Compliance** · **Job reference**: FFCC101 · **Reports to**: CEO · **Location**: Dalston E8, London (we are currently offering hybrid working) · **Type**: Permanent, part-time (flexibility on schedule, likely 2-3 days/week) · **Salary**: £45,000 (pro-rata) · **About Fair ...

Head of Compliance

3 weeks ago

Looking for your first Head of Compliance role? · Or perhaps you're looking for the constant challenge and variety that working in a Compliance consultancy provides? · Managing a very capable team of 5, you'll be responsible for overseeing the delivery of the firm's regulatory se ...

Head of Compliance

2 weeks ago

**Position: Head of Compliance** · **Location: London (with possible travel abroad)** · **Full-Time** · Company Overview: · Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management ...

Head of Compliance

3 weeks ago

This is a newly created role to join one of the UK's leading Insurance Groups who are on an amazing growth journey. They now have an exciting opportunity to join them as a Head of Compliance for their UK&I Health & Benefits Group. This role is open to mostof their UK locations (m ...

Head of Compliance

2 weeks ago

Head Of Compliance · **Location** · London**Contract Type** · Permanent**Posted** · Posted 3 hours ago**Industry** · Asset Management**Salary** · £ £120000 per annum + DOE**Expiry Date** · A Global asset management firm are hiring for a Compliance Officer · - SMF16. · Reporting t ...