Compliance Professionals in United Kingdom
68 jobs at Compliance Professionals in United Kingdom
Professionals who showed interest in the company
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Maggi Shaju
Insolvency Administrator
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Leung Tsz Ching
AML/ KYC Officer
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James Tansley
Senior Monitoring Analyst
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Frank Iyengunmwena
Data protectection officer/Data privacy officer
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Sajeevkumar Puzhakkal
AML/KYC Analyst
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OLUYOMI OLOJO
KYC | AML Analyst
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Senior Compliance Analyst
3 days ago
Compliance Professionals London, United KingdomTHE COMPANY: · Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients. · THE RESPONSIBILITIES: · Offering subject matter expertise on the interpretation and application of local and Group compliance ...
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Compliance Officer
3 days ago
Compliance Professionals London, United KingdomJob Description · THE COMPANY: · Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management. · THE RESPONSIBILITIES: · Producing draft of policy documentation. · CMP tracking, testing, monitoring and deep dives. · ...
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Regulatory Compliance Analyst
2 days ago
Compliance Professionals London, United KingdomWe are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. The role is a 3 to 6 month contract · THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. · Ensuring comp ...
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Financial Controller
2 days ago
Compliance Professionals London, United KingdomOur client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with ...
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Account Managers
2 days ago
Compliance Professionals London, United KingdomOur client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. · To manage the implementation and continuing enhancement of the bank's Financial Crime Compliance Operations. · To manage the implementation of ...
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Legal Compliance Analyst
2 days ago
Compliance Professionals London, United KingdomOur client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. · Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ow ...
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Service Management Analyst
2 days ago
Compliance Professionals London, United KingdomOur client is an energy and commodities company; its primary business is the trading and distribution of energy products globally · Monitoring activity across all exchange traded activity for the Business across multiple commodities and jurisdictions; · Delivering training on m ...
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Conduct Analytics
2 days ago
Compliance Professionals London, United KingdomTHE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES: · Manage & produce valuable MI for key executive committees at Board and Ex ...
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Deputy Head of Compliance
3 days ago
Compliance Professionals London, United KingdomTHE COMPANY: · We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. · THE RESPONSIBILITIES:Designated Business Reporting officer for ...
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Compliance Professionals London, United KingdomOur client is a rapidly growing electronic brokerage firm based in the City. They are looking to hire a Compliance Monitoring Manager to join the team based in London. Drive compliance oversight through the testing and monitoring programme · Identify areas for enhancements of sy ...
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Financial Crime Programme Director
5 days ago
Compliance Professionals London, United KingdomJob Description · THE COMPANY: · Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. · This role would suit an individual who has worked in a financial crime secon ...
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Regulatory Compliance M
6 days ago
Compliance Professionals London, United KingdomLONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC · We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the e ...
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mlro (smf17)
5 days ago
Compliance Professionals United KingdomMLRO – Exclusive London £Market Rate · The Client · We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services. · Th ...
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Compliance Officer
3 days ago
Compliance Professionals London, United KingdomTHE COMPANY: · Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. · THE RESPONSIBILITIES: · Handle day-to-day financial promotion approvals, complaint resolutions, tr ...
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Financial Crime Manager and Deputy MLRO
2 days ago
Compliance Professionals London Area, United KingdomTHE COMPANY: · Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. · THE RESPONSIBILITIES: · To manage the implementation and continuing enhancement of the bank's Financial Crime Compliance Operation ...
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Compliance Officer
2 days ago
Compliance Professionals London, United KingdomTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction re ...
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Compliance Officer- Generalist
18 hours ago
Compliance Professionals United KingdomTHE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirement ...
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Chief Compliance Officer
1 day ago
Compliance Professionals London, United KingdomJob Description · THE COMPANY: · Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business. · THE RESPONSIBILITIES: · Act as a member of the Financial Crimes Committee ...
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Deputy Head of Compliance Monitoring
2 days ago
Compliance Professionals London, United KingdomWe are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. You will Support the Head of Compliance/MLRO to deliver second line oversight of company's activities to ensure the business operates within its regulatory permissions/ap ...
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Compliance Officer
4 days ago
Compliance Professionals London, United KingdomOur client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. · Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries ...