Jobs
>
London

    Compliance Manager/Senior Manager - London, United Kingdom - Apollo Solutions

    Apollo Solutions
    Apollo Solutions London, United Kingdom

    1 week ago

    Default job background
    Description
    A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success.

    Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.


    Responsibilities:
    Execute financial crime and compliance responsibilitiesManage a team of 5+Provide support to the Compliance Director and MLRO in all aspects of UK complianceContribute to the monitoring and development of the UK compliance teamRequirements:5 years' experience or more (desirable)

    Proficient in AML policies and procedures, including conducting AML checksComfortable with second-line-of-defense regulatory compliance activities, such as updating policies and proceduresProven experience in team managementStrong knowledge of payments complianceHow to Apply:
    To be considered for this exciting opportunity, please submit your application to this advert.

    In the event you do not receive a response within 72 hours, kindly assume your application is unsuccessful unless informed otherwise.

  • Burman Recruitment

    Student Administration Manager

    5 days ago

    Burman Recruitment London, United Kingdom

    : · HE Administration · Stakeholder Engagement/ Relations · Management Experience · ...

  • Wynward Insurance Group

    Senior Manager

    6 days ago

    Wynward Insurance Group London, United Kingdom

    Fondé en 1920, Wynward Insurance Group est une entreprise progressiste reconnue pour le développement de produits et de services d'assurance novateurs. Nous sommes fiers d'être une entreprise 100 % canadienne et d'exercer nos affaires dans toutes les provinces et tous les territo ...

  • ONETEN ASSOCIATES LIMITED

    Senior Manager

    6 days ago

    ONETEN ASSOCIATES LIMITED London, United Kingdom

    _A leading service provider in London is looking to identify someone at Senior Manager Level to mange the company secretarial services and investor services for their large portfolio of Private Equity and Real Estate Clients_ · - A brilliant opportunity has arisen in our client's ...

  • Morgan McKinley

    Senior Manager

    1 week ago

    Morgan McKinley London, United Kingdom

    Are you an Audit Manager or Senior Manager who holds RI status and has worked with clients in the Banking sector? · I am currently working with a global Accountancy firm, headquartered abroad, who are looking to hire an Audit Senior Manager on a part time or full time basis in or ...

  • Morgan McKinley

    Senior Manager

    1 week ago

    Morgan McKinley London, United Kingdom

    Are you an Audit Manager or Senior Audit Manager (ideally with RI status) who is looking to work for one of the fastest growing firms in the UK? · I am currently working alongside a top 100 firm in Central London who have recently received a significant amount of private equity i ...

  • IDEX Consulting Ltd

    Senior Manager

    5 days ago

    IDEX Consulting Ltd London, United Kingdom

    We currently have an exciting opportunity for proactive individuals who value professional growth and development to join our client's UK insurance risk and regulatory team as a Senior Consultant. Our client is a market leader in risk management leadingon solvency II and enterpri ...

  • Pod Talent

    Senior Manager

    5 days ago

    Pod Talent London, United Kingdom

    _This world-renowned Pharma brand is known for their innovation and agility in an ever-evolving market. With patient care at the heart of what they do, the procurement and sourcing team works on complex projects to help challenge the boundaries of healthcareand aid in the new dev ...

  • Lloyds Banking Group

    Senior Manager

    4 hours ago

    Lloyds Banking Group London, United Kingdom

    End Date · Salary Range · Agile Working Options · Flexible / Variable Hours · Job Description Summary · Lead the implementation of data risk initiatives under the Data and Analytics Strategy supporting business units across LBG in the assessment, measurement, and management of da ...

  • CMC Consulting Limited

    Senior Manager

    6 days ago

    CMC Consulting Limited London, United Kingdom

    A fast expanding advisory firm are looking to expand their highly performing M&A team. Offering full service advisory you will get to work across a range of exciting sectors making this a dynamic and fluid role. Working within a fantastic culture you willbuild your network and le ...

  • eFinancialCareers

    Senior Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    I am currently working with a well known retail bank, who are hiring for an experienced senior manager to join them on six month contract to cover maternity leave. · The role will take responsibility for the management of the banks real time capital and funding position and prepa ...

  • eFinancialCareers

    Senior Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    I have an opportunity to join a top 100 IT Consulting and Services company as the Senior Finance Manager, this role is very broad and there is an element of business Partnering. You will work closely with the CFO, COO and Corporate FP&A this is a very excitingrole with broad resp ...

  • AJ Chambers

    Senior Manager

    6 days ago

    AJ Chambers London, United Kingdom

    **Senior Manager / Director / PA to Partner - Route to Partnership** · This is a fantastic role for an individual at Senior Manager / Director level, looking to join a growing firm with opportunities for Partnership. · If successful, you will work directly for the Managing Partne ...

  • Ambition Europe Limited

    Senior Manager

    4 hours ago

    Ambition Europe Limited London, United Kingdom

    **Senior Manager - Audit Quality Assurance** · Join this Top 10 firm based in London, to further your Audit career and be in a more technical role, overseeing the quality side of the piece. · Not only is this a Top 10 firm in general, but they're one of the best firms out there w ...

  • eFinancialCareers

    Senior Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    **Newly Created Senior Finance Accounting Manager role at Leading Corporate Management Company** · Job Title: Senior Manager · Duration: Permanent · Location: City of London (50/50 WFH) · A global, publicly traded, corporate management company are looking for a new senior manager ...

  • Warner Scott Recruitment Ltd

    Senior Manager

    1 week ago

    Warner Scott Recruitment Ltd London, United Kingdom

    Manager / Senior Manager - (medium sized West End firm in London) - up to £85k · Nine partner private client firm of Chartered Accountants in the West End seeks to recruit a qualified ACA or ACCA with more than five years post qualification experience. · The role is an audit and ...

  • eFinancialCareers

    Senior Manager

    1 day ago

    eFinancialCareers London, United Kingdom

    **Your new company** · Global Corporate and Fund services business for Private Equity, infrastructure and Real Estate require a Senior Corporate Accounting Manager to take responsibility for a portfolio of Real Estate clients and running a team. · **Your new role** · Responsible ...

  • eFinancialCareers

    Senior Manager

    6 days ago

    eFinancialCareers London, United Kingdom

    A brilliant opportunity has arisen in our clients' London office where senior management need to identify someone to take leadership of the core day to day administration running of their clients different operating companies. · We are looking for someone who has experience in ma ...

  • eFinancialCareers

    Senior Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    A great opportunity has arisen for a Senior Manager to play a central role in the firm's Audit Quality Assurance Review process and related activities as part of the Quality & Risk Management team, working with a market leading global consulting firm.In the continually changing a ...

  • BWD Search & Selection

    Senior Manager

    5 days ago

    BWD Search & Selection London, United Kingdom

    Our Client is the go-to global consultancy for the financial services industry's most forward-thinking players. · This management firm gives razor-sharp intel and collaborates with the most prominent advisory networks and investment platforms. · You can expect to engage in a dive ...

  • eFinancialCareers

    Senior Manager

    1 week ago

    eFinancialCareers London, United Kingdom

    We've been retained for a search on behalf of a global law firm who have recently appointed a heavyweight global head to launch a regulatory consulting practice as part of the firms wider offering - the team advise the law firms regulated clients (PRA /FCA) clients globally in al ...