Compliance Specialist - London, United Kingdom - Lutine Bell

Specialist, Compliance

1 week ago

**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...

Compliance Specialist

3 days ago

twentyAI London, United KingdomPosted 3 hours ago Permanent Competitive · - A global Commodities Trading firm is seeking an experienced Compliance Specialist to support in developing and enhancing their Compliance Programme. · **Role Responsibilities;** · - Identify regulatory co ...

Compliance Specialist

9 hours ago

CONTRACT TYPE: · - Permanent- LOCATION: · - London- INDUSTRY: · - Operations- SALARY: · - £ £75000 per annum + Bonus + Bens- START DATE: · - ASAP- REF: · - PB _ JOB PUBLISHED: · - about 1 hour ago**Compliance Specialist** · **London** · **up to £75k** · **THE COMPANY** · **Leadin ...

Compliance Specialist

4 days ago

**Location: London, UK** · **Job title: Compliance Specialist** · **Who we're looking for** · We are looking for a Compliance Specialist who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance team that covers Inv ...

Compliance Specialist

1 week ago

**About this role**: · Wells Fargo is seeking a Compliance Specialist... · **In this role, you will**: · **Report to the Global Head of Personal Account Dealing for Enterprise Compliance Operations and will work in close collaboration across various functions in PAD and ECO to he ...

Compliance Specialist

1 week ago

**Compliance Specialist · **London · **9:00 am to 5:00 pm · **Hybrid · The Legal, Risk and Compliance teams oversees CSC's obligations to comply with regulatory and Group requirements and supports our business in a myriad of ways. · The Administrator will provide support to the L ...

Compliance Specialist

1 day ago

**About Currencycloud** · In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptio ...

Compliance Specialist

5 days ago

**Role**: · As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. · You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client rela ...

Compliance Specialist

1 week ago

We're a well-funded Tech scaleup in Europe and Asia with a mission to make the world fairer and more productive. We are doing this by making assets more transparent, trustworthy and accessible - starting with real estate. Incomes have stagnated, so more access to high value asset ...

Compliance Specialist

1 day ago

Working at Privium Fund Management means you will be working in a growing and immensely professional company. As an independent, global investment management firm Privium works in partnership with investors over the world to develop, structure and manage alternative investment st ...

Compliance Specialist

1 week ago

**Responsibilities**: · - Provide the product development business with guidance and advice on investment-related regulations impacting research initiatives, fund launches and the existing range of funds. · - Provide specific regulatory advice at the early stage of research initi ...

Compliance Specialist

1 week ago

This is an excellent opportunity to establish yourself with a prestigious Compliance function for a growing Financial Services Firm. Located in London, you will sit alongside a talented team, including Leadership and Senior Management, and assist the Functionwith complying with i ...

Compliance Specialist

1 week ago

Guy Carpenter are seeking an experienced Compliance Analyst from a Reinsurance / Insurance Broker or Insurer background. This role will support the Head of Compliance to partner with the business to deliver effective oversight and advice, regarding compliance policies, procedures ...

Compliance Specialist, Global Trade Compliance

3 days ago

**Why You'll Love Cisco** · We change the World. You will become passionate about your employer and the brand you represent. Everything is converging on the Internet, making networked connections more meaningful than ever before in our lives. Our employees' groundbreaking ideas i ...

Product Compliance Specialist

1 week ago

London, UK · £80,000 - £90,000 · Miryco Consultants is working with a top asset manager to add a Product Compliance Specialist to their team. A fantastic opportunity to join one of the most renowned global asset managers as they expand their retail offering. ...

Specialist Compliance Controls

6 days ago

**The Role**: · **Company description** · As a global energy company operating in a challenging world, we set high standards of performance and ethical behaviors. We are judged by how we act and how we live up to our core values of honesty, integrity, and respect for people. Our ...

Compliance Policy Specialist

1 day ago

Join FxPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join ...

Vat Compliance Specialist

5 days ago

VAT Compliance Specialist · City of London (Hybrid) · £31,000 - £34,000 DOE · Butler Rose (Public Practice) are delighted to be supporting our client, a top-25 accounting firm based in the heart of London in their requirement for a VAT Compliance Specialist in their Fiscal Soluti ...

Trade Compliance Specialist

1 week ago

South East, Greater London, London, UK · - £55000 per annum, Benefits: Plus Bonus · - Permanent · - V-32640 · Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. · Our partner i ...

Compliance Reporting Specialist

1 week ago

**Join FxPro**: an international fintech company for talented **pro**fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the tea ...