Regulatory Compliance Advisor - London, United Kingdom - MERJE Ltd

Compliance Advisor

2 weeks ago

**Location**: Edinburgh, London, UK, or NL - Flexible working environement · **Position Status**: Full time · **Salary**:The starting salary range for this position in the UK is 37,040 GBP; salary range in the NL is 44,320 Euro · ***: · **About Mercy **Corps****: · Mercy Corps is ...

Compliance Advisor

3 weeks ago

At BCLP, the Business Acceptance Team ("BAT") as part of the Office of General Counsel ("OGC") is at the heart of the firm's foundation and provides an international and cross-functional advisory remit. We work closely with all the firm's practice areas and other Business Service ...

Compliance Advisor

2 weeks ago

London Based Brokerage seek a Contract Compliance Advisor for 3 days per week. Review/audit/investigation requests from Exchanges and Regulators. FATCA and CRS Audit and Advisory; ad hoc tax projects. Advise the Front Office on queries. Monitoring and problem solving with regards ...

Compliance Advisor

2 weeks ago

My client has a fantastic opportunity for a **COMPLIANCE ADVISOR **to provide regulatory guidance and business partnering support to stakeholders at all levels. · **Key Responsibilities**: · - Ensure identification, analysis and communication of regulatory change, and oversight o ...

Compliance Advisor

1 week ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. · **THE RESPONSIBILITIES**: · - Review/audit/investigation requests from Exchanges and Reg ...

Compliance Advisor

3 weeks ago

Hybrid, Central London · **Salary**: £50,000 per annum + discretionary bonus · Explore Group have partnered with an innovative, dynamic boutique fintech company that specialised in cutting-edge digital solutions tailored to address AML and KYC challenges. · **Role Overview**: · * ...

Compliance Advisor

1 week ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. · **THE RESPONSIBILITIES**: · - Review/audit/investigation requests from Exchanges and Reg ...

Compliance Advisor

3 days ago

**Location**: UK, NL, or Belgium · **Position Status**: Full-time · **Salary**: UK: circa K ; NL and Belgium: circa 39K- 45K - circa ranges flexible based on professional experience · **March 20th** · **About Mercy Corps**: Mercy Corps is powered by the belief that a better world ...

Compliance Advisor

3 days ago

Compliance Advisor · **Job ID** · **Location** · - London, United Kingdom · **Business** · The Walt Disney Company (Corporate) · **Date posted** · Jun. 29, 2023 · **Job Summary**: · As a key adviser to Disney+, National Geographic and Disney Channels for EMEA, the Regional Compli ...

Compliance Advisor

18 hours ago

The Advisory Compliance Officer will have responsibility for Compliance activities relating to the FICC markets businesses, specifically FX and FX e-trading ("eFX") and is therefore expected to be a product specialist. · - Quickly build an understanding of the business lines, inc ...

Commodities Compliance Advisor

1 week ago

**Commodities Compliance Advisor**: · - London · - £100,000 · - Job type: Permanent · - Sector: Banking, Financial Services · - Job reference: NE39579 · My client is a global brokerage firm. They are looking to hire a commodities regulatory compliance advisory officer. · As long ...

Risk & Compliance Advisor

2 weeks ago

Practice Group / Department: · Risk & Compliance Management UK & Europe - London · **Job Description**: · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. · We provide the world's preeminent corporations and financial institution ...

Compliance Integration Advisor

2 weeks ago

From day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. · People come to Howden for lots of differen ...

Programme Compliance Advisor

2 weeks ago

**Programme Compliance Advisor, Legal** · **Permanent** · **London W12 (with some remote working)** · **Why you should join us** · We connect with millions of people every day, make content they can't get enough of and reflect and shape the world we live inand we do all this thro ...

Trading Compliance Advisor

2 weeks ago

**About us** · At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we ...

Temporary Compliance Advisor

3 weeks ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Review/audit/investigation requests from Exchanges and Regu ...

Legal & Compliance Advisor

2 weeks ago

Do you have Employment/Commercial Paralegal Advisory experience? · - Have you spent considerable time in advisory Role i.e.Citizens Advice or similar · **About Our Client**: · A membership body for a heavily regulated industry, based in London. · Key Tasks, · **Responsibilities** ...

Compliance and Safety Advisor

2 weeks ago

Ready to make a positive impact on health and safety in higher education? We're hiring · **About you** · - Knowledge of health and safety legislation · - Skilled in risk assessment and incident analysis · - Proficient in office software · - Abel to handle tight deadlines independ ...

Content Compliance Advisor

2 days ago

Job Introduction · As our new Compliance Advisor, you will comply editorial content for BBC Studios (including UKTV) to meet UK and global broadcast and VOD codes upholding the highest standards on all platforms to maintain the reputation of the BBC. · Main Responsibilities · - C ...

Fx Compliance Advisor

1 week ago

My client is a large wholesale bank based in Canary wharf. · They are looking for an FX advisory officer to join their team to strengthen their compliance advisory offering to the business. · You will be part of the markets regulatory compliance providing advice, support and chal ...