Financial Crime Compliance Consultant - London, England

Responsibilities: · Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents · Provide backup to the Senior Analysts in coordinating the KYC approval process for client. · Keep abreast of new or developing co ...

We are looking to hire a compliance expert to join a specialist compliance consultancy on a permanent basis. · Good knowledge of the FCA Handbook ...

The firm is a very successful compliance consultancy · Whilst most of its asset management clients are FCA regulated , an ever-increasing number are SEC and NFA/CFTC · Responsibilities include, but are not limited to: · Primary compliance resource for a number of clients · Leadin ...

Our client is a very successful compliance consultancy · In London, its consulting client base is comprised primarily of asset managers and advisory firms regulated by the FCA, with an ever-increasing number of firms who are also registered with the SEC and NFA/CFTC. · It is look ...

We are looking to hire a compliance expert to join a specialist compliance consultancy on a permanent basis. · * Must hold the right to work in the UK, · * Degree educated or similar · , · ...

Morson Edge are supporting a leading financial services organization in identifying a Compliance Consultant to join the firm on a contract. · ...

Responsibilities · : · Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents · Provide backup to the Senior Analysts in coordinating the KYC approval process for client. · Keep abreast of new or developing ...

Our client is at the cutting-edge of the utilisation of AI for compliance in the financial services sector · It has backing from global tier one investors · It is looking for a senior commercial leader who has run consultative sales processes and who understands how large organiz ...

The firm is a very successful compliance consultancy · Whilst most of its asset management clients are FCA regulated , an ever-increasing number are SEC and NFA/CFTC · Responsibilities include, but are not limited to: · Primary compliance resource for a number of clients · Leadin ...

Morson Edge are supporting a leading financial services organization in identifying a Compliance Consultant to join the firm on a contract. Post trade infrastructure & financial markets would be essential alongside CDSR knowledge. · ...

We're working with a well-established mortgage brokerage that is seeking an experienced Compliance Contractor to support the compliance function during a period of change and transformation. · This is a generalist compliance role, providing day-to-day cover across the compliance ...

We are looking for a senior commercial leader who has run consultative sales processes and understands how large organizations by transformation. · ...

Our client is seeking a senior commercial leader to build and execute its go-to-market playbook in the UK. · ...

We are seeking a diligent and detail-oriented Property Compliance Consultant to join our organisation specifically those with Gas / Electrical expertise. · Develop, review, and update compliance policies and procedures to reflect current laws and industry standards. · Conduct reg ...

We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. · Join our growing team as a Compliance Consultant where you will successfully manage and develop cli ...

Company Description · ABOUT IQ-EQ · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdic ...

Join our growing team as a Compliance Consultant where you will successfully manage and develop client relationships deliver client project work and be the first point of contact for a portfolio of firms providing ongoing compliance support. · You bring hands-on experience from c ...

You will join a fast-growing compliance consulting team where you will independently manage key client relationships and deliver high-quality regulatory and compliance solutions across the financial services sector. · ...

This role suits someone with 1–3 years' regulatory or compliance experience looking to move into compliance consulting or expand early consulting exposure. · A global professional services group is growing its Regulatory Compliance Consulting team and is hiring a junior consultan ...

We're hiring a Product Compliance Consultant with deep expertise in product regulations for consumer products, · Deep knowledge of product regulations across a wide range of consumer goods. · ...

This position entails a critical role in the Financial Crime Compliance Testing team focused on executing compliance reviews and assessing risk management practices within financial crime prevention. · Conduct compliance risk assessments in various business areas. · Evaluate the ...