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Compliance Monitoring
2 weeks ago
B4B Payments - A Banking Circle Group Company City of London, Greater London, United KingdomJob Title: Compliance Monitoring & Oversight Officer · All potential candidates should read through the following details of this job with care before making an application. · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on senior ...
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Compliance Monitoring
2 weeks ago
B4B Payments - A Banking Circle Group Company City of London, Greater London, United KingdomJob Title: Compliance Monitoring & Oversight Officer (Lead) · Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: T ...
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Compliance Monitoring Officer
4 weeks ago
Finitas City of London, Greater London, United KingdomSenior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth ...
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Compliance Monitoring Associate
2 weeks ago
Rev & Regs City of London, Greater London, United KingdomRev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. · Responsibilities: · Underta ...
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Compliance Monitoring Associate
2 weeks ago
meraki talent ltd City of London, Greater London, United KingdomMeraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. · Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking o ...
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Compliance Monitoring Manager
2 weeks ago
Willow Resourcing Limited City of London, Greater London, United KingdomCompliance Monitoring Manager · Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. · General Insurance · London (Hybrid, min 1 day per week in the office) · £60k - £75k + bonus + benefits · Looking for a challenging Compliance role wi ...
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Compliance Monitoring Officer
1 week ago
Miryco Consultants Ltd City of London, Greater London, United KingdomMiryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. · The following information provides an overview of the skills, qualities, and qualifications needed for this role. · Responsibilit ...
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Senior Compliance Monitoring Officer
5 days ago
Finitas City of London, United KingdomJob Description · Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainab ...
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Senior Compliance Monitoring Officer
4 days ago
Finitas london (city of london), United KingdomSenior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth ...
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Senior Analyst Compliance Monitoring
18 hours ago
Wintermann Search City of London, Greater London, United KingdomOur Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. · Deliver the Bank's Compliance Monitoring Plan · Support the UK GDPR compliance and act as a delegate to DPO · Maintaining the Compliance records (policies, procedures, ...
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Senior Compliance Monitoring Officer
3 days ago
Finitas City of London, United KingdomSenior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe)nFinitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, ...
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Senior Analyst Compliance Monitoring
2 weeks ago
Page Personnel City of London, Greater London, United KingdomCompliance Analyst role within a London based Payments firm. · Opportunity to learn and develop in a broad Compliance Analyst role. · Client Details · The client is a principle issuer of MasterCard and cross-border payments firm. · Description · Investigate SARs from relevan ...
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Senior Analyst Compliance Monitoring
2 weeks ago
eSecLending City of London, Greater London, United KingdomJOB DESCRIPTION: · Apply (by clicking the relevant button) after checking through all the related job information below. · The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as ...
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Senior Analyst Compliance Monitoring
2 weeks ago
Deerpath Capital City of London, Greater London, United KingdomDeerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.D ...
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Senior Analyst Compliance Monitoring
3 weeks ago
Page Personnel Sales City of London, Greater London, United KingdomInvestigate SARs from relevant person(s), relating to financial crime. · Monitor continuous screening for sanctions, PEPs and adverse media · Assist with the update of the company's Governance, Risk and Compliance framework. · Review the assigned policies and procedures. Propo ...
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Senior Analyst Compliance Monitoring
1 week ago
HFG City of London, Greater London, United KingdomA leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. · You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include ...
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Senior Compliance Monitoring Officer
3 days ago
Finitas City of London, Greater London, United KingdomSenior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) · Take the next step in your career now, scroll down to read the full role description and make your application. · Finitas are partnering with a growing Lloyd's broker in their search for a S ...
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Senior Analyst Compliance Monitoring
1 week ago
Insight Investment City of London, Greater London, United KingdomInsight Investment is looking for a Compliance Analyst to join the team in London. As part of the Guideline Management team, you will be responsible for the implementation, coding and monitoring of investment guidelines. The team are integral to front office processes and are sat ...
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Senior Analyst Compliance Monitoring
2 weeks ago
Lunaria Partners City of London, Greater London, United KingdomCompliance Analyst · Conflicts and AML · Top Tier City Law Firm · £30-37k · Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. · A top tier city law firm is seeking a law graduate with a real interest in a long term ca ...
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Senior Analyst Compliance Monitoring
1 week ago
Finitas City of London, Greater London, United KingdomJob Description Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) · Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good c ...
Senior Analyst Compliance Monitoring - City of London, Greater London, United Kingdom - DA Financial Trading Recruitment
Description
Job Description A leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team.Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience.
Hybrid working, (offices based in city.)
You must be working in a similar Compliance/AML/KYC role within the FX/CFD Trading industry to be considered for the role.
Utilise your expertise in forex compliance matters to enforce organisation standards, policies, and procedures.Demonstrate a strong understanding of relevant regulations, particularly AML/KYC requirements.
Assist in recommending regulations, policies, and procedures to enhance effectiveness and productivity.
Review, enhance, and design policies and procedures to ensure compliance with regulations in the jurisdiction we operate.
Prepare quarterly Compliance Reports to ensure transparency and accountability.
Compliance/AML/KYC experience within the FX Trading industry.
Strong knowledge of relevant regulations, with a focus on AML/KYC review and documentation.
