Bookkeeper & Compliance Officer - London

Compliance and Ethics Officer. · I have an exciting opportunity with an international energy trading firm that are looking for someone to join their Global Corporate Compliance Team in London. Within this role, your responsibilities will include overseeing compliance with Interna ...

We are recruiting a Compliance Officer for our London office. · Perform investigative analyses of compliance and financial crime risks globally. · Forefront OSINT research and writing on counterparties. · ...

Our client is seeking a Compliance Officer to help build out and oversee compliance for the regulated investment advisory business, and play a critical role in their ambitious future plans. · ...

We're Hiring: Risk & Compliance Officer in London / Hybrid · Dalkia UK is looking for a Risk & Compliance Officer to join our Legal, Risk & Compliance function - part of a large, established international group. · ...

Compliance Officer / Compliance Manager · Commercial Lines Insurance Broker · London (3 days per week in office) · Exclusive to IDEX Consulting · The Opportunity · IDEX are partnered with a lloyds broker seeking a standalone Compliance Officer / Compliance Manager to join its Lo ...

The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the team. · Reporting to the Head of Advisory, your primary role will be to provide technic ...

A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. · ...

This is a rare opportunity to join a high-growth, pre-IPO financial services business operating in a forward-thinking, fast-moving sector. · The role sits as the No.2 to the General Counsel & Head of Compliance, · giving the right candidate high visibility, · responsibility and i ...

+I am partnered with a global multi-strat hedge fund looking for a senior electronic trading compliance professional to support the Head of Compliance and partner with colleagues globally. This is a high-profile role within the London office, offering exposure to senior managemen ...

Role: Compliance Officer · Department: Compliance · Location: London · The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance programme, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, w ...

+Job summary · Compliance Officer role is to support the SMF 16/17 in the institutional asset management division of the Titan Wealth Group. · ...

Job summary · A world-leading global hedge fund is looking to add an exceptional individual into their Compliance function. · Qualifications3-5 years of experience in trade surveillance for a buy-side firm. · ...

We are seeking an experienced Compliance Officer to hold the FCA-approved SMF16 – Compliance Oversight function. This role provides independent oversight of regulatory compliance for a consumer credit-regulated charity and ensures that the lending and operational activities meet ...

Titan Wealth is a fast-growing wealth management business both in the UK and internationally. · ...

We're partnering with a rapidly growing London-based FCA-regulated firm looking to hire a Compliance Officer to join their second-line team with a strong focus on regulatory, reporting and operational excellence. You'll be part of a collaborative compliance team that values learn ...

Compliance Officer · Location: · London · Sector: · Lloyd's / London Market Insurance · Contract: · Permanent · A Lloyd's Managing Agency is seeking an experienced · Compliance Officer · to join its growing Compliance function. This is a key role supporting the delivery of a robu ...

This is a rare opportunity to join a high-growth, pre-IPO financial services business operating in a forward-thinking, fast-moving sector. · ...

A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London.This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative and h ...

We are seeking a Compliance Officer to join our team at a regulated brokerage business in London. · Support the implementation and ongoing monitoring of the firm's regulatory compliance framework. · ...

+Job summary · I am partnering with a technology driven quantitative trading firm to hire a compliance officer for their global compliance team. · +ResponsibilitiesReview trading and operational activity to identify potential compliance issues. · +Bullet pointsGenuine interest in ...

We are seeking an experienced Compliance Officer to join our team on a permanent basis in London. · ...