Senior Compliance Manager - London Area, United Kingdom - Charles Levick Limited

Compliance Manager

5 days ago

Northreach is a dynamic recruitment agency that connects businesses with top talent in the financial services, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envir ...

Compliance Manager

4 days ago

Compliance Manager – Hedge Fund - London · Company Overview: · Our client is a leading hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial ...

Compliance Manager

1 week ago

New Compliance Manager (Lloyd's) opportunity working for a top performing specialty insurer. Reporting into the Head of Compliance, you will play a key role in the management, and day-to-day operation of the Regulatory Compliance Framework. · Key Responsibilities: · Establishing ...

Compliance Manager

1 week ago

Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...

Senior Compliance Manager

3 days ago

Senior Compliance Manager - London Insurance Market · Your duties · Ensure compliance with all applicable regulatory regimes. · Identify and advise upon potential sanctions issues. · Keep up to date with regulatory developments and communications. · Maintain accurate and up-to-da ...

Compliance Monitoring Manager

4 days ago

Compliance Monitoring Manager · General Insurance · London (Hybrid, min 1 day per week in the office) · £60k - £75k + bonus + benefits · Looking for a challenging Compliance role with a fast-growing business? · Or perhaps you're looking for greater flexibility for home-working? · ...

Regulatory Compliance Manager

4 days ago

MultiPass is a bank challenger that provides modern financial solutions for businesses with cross-border activity. · It offers a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple ...

Senior Compliance Manager

1 week ago

Be an integral part of the Commodities and Global Markets Business Compliance team, in London as a Senior Compliance Manager. · You be a highly visible figurehead based on the London trading floor, supporting compliance advisory for a wide range of traded commodities. · Who are ...

Legal & Compliance Manager

3 days ago

Coopman Search and Selection are delighted to partner with a growing alternative investment manager with circa £7 billion AUM. This role is a newly created role and will report into the General Counsel & Chief Compliance Officer. In this role you will be responsible for the day-t ...

Compliance Monitoring Associate

1 week ago

Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Responsibilities: · Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan · Identify any gaps or we ...

Senior Compliance Officer

1 week ago

Company Description · Breinrock is a global premium brand, offering a portfolio of fintech payment solutions. Our team is committed to excellence and superior service, providing both corporate and individual clients with a full range of products and services to meet their banking ...

Head of Compliance

4 days ago

Position: Head of Compliance - Trade Finance House · Company Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team. · Role Overview: As the Head of Compliance, you will pl ...

Head of Compliance

1 week ago

Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London · Background: · An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Euro ...

Compliance Analyst

5 days ago

Company Description · Deerpath 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 t ...

Compliance Officer

1 week ago

We are working closely with a multi -billion alternative asset manager , looking after global assets in both the private and public markets · This is a unique role in that it reports into both the global head of marketing and communications in London but also as a matrix into the ...

In-House Lawyer

5 days ago

In-House Regulation & Conduct Lawyer (Compliance Lawyer) · Magic Circle Law Firm · Up to £130,000pa + Benefits · London, 3 Days in London Per Week · My client, a magic circle law firm, is actively recruiting for an experience Compliance/Risk & Compliance Lawyer to join the firm o ...

Compliance Analyst

1 week ago

Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. · Key Responsibilities: · Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. · Assist ...

Office Manager

5 days ago

General Administration: · Manage and coordinate facilities and office operations to ensure efficiency. · Serve as the primary point of contact for building management and landlord. · Negotiate and oversee facility maintenance contracts, including cleaning, repairs, and office acc ...

Compliance Consultant

4 days ago

A Lloyd's of LondonInsurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, look ...

Legal Compliance Advisor

5 days ago

Legal & Compliance Advisor · Position: Permanent, full-time · Salary: Competitive + Bonus + Benefits · Location: London, UK · Reporting to: Chief Legal & Compliance Director · Direct Reports: N/A · WFH: 3 Days office-based · The Role · This is a newly created appointment to suppo ...