The company is an established / profitable Fintech with a fantastic 9 yrs of trading in the UK behind them – After closing large funding round and hitting 120 people they are now in scale up mode creating an exciting time to join the business. · They are B2C Fintech with goal of ...

An established and rapidly growing team of Chartered Independent Financial Planners is seeking a talented Compliance Manager to join its London-based Financial Advisory team. · Serve as the main regulatory contact for the FCA, managing submissions, reporting, and inspections. · D ...

The client is an established fintech company in scale up mode creating an exciting time to join the business. · ...

We're looking for an exceptional Regulatory Compliance Manager to join our team at Alpha Bank London. As part of our hybrid working model, you'll have the opportunity to work collaboratively with colleagues while maintaining flexibility. · Our ideal candidate will have relevant e ...

The opportunity As Regulatory Compliance Manager you'll play an impactful role in shaping and maintaining our compliance framework while actively driving innovation and customer-centric outcomes. · ...

Senior Compliance Manager for Fintech company in London responsible for future thinking with focus on new product launches creating autonomy, freedom & creativity. · ...

Experienced client facing advisory professional to join a small team in London. · ...

The CQC Compliance Manager role is an essential part of the Clinic supporting the Senior Leadership Team acting as the day-to-day lead for all matters related to the Care Quality Commission and ensuring we adhere to the necessary standards and regulations. · Responsible for ensur ...

This is an exciting opportunity for a senior compliance professional to join the Financial Crime Team. · The CO plays an important role in ensuring that the company's AML/CTF/CPF and sanctions framework is effective. · ...

This role sits within our onboarding team, · which supports clients between the registration stages and the ongoing VAT compliance offerings.We need to quickly become specialists who understand · the client's business activity and educate them on the complex rules surrounding EU ...

An exciting opportunity for an experienced Compliance Monitoring Manager to join a busy, · fast-paced Compliance Team to lead and shape the compliance monitoring programme across CFC Group.The role holder will be responsible for planning, communicating, · executing and reporting ...

Joining Alpha Bank London isn't just about a career - it's about connection. You'll collaborate with colleagues from all walks of life, building bonds that last and networks that matter. · ...

The role will be responsible for supporting the UK CCO & MLRO in all matters relating to Financial Crime Compliance. · ...

AR Compliance Manager will play crucial role in Polo MGA sector success within PCIS platform business. · Description · Reporting to Head of Compliance. · ...

My client is an established / profitable Fintech with a fantastic 6 yrs of trading in the UK behind them – After closing large funding round and hitting 150 people they are now in scale up mode creating an exciting time to join the business · ...

This role sits within our onboarding team which supports clients between registration stages and ongoing VAT compliance offerings. We need to quickly become specialists who understand client business activity and educate them on complex rules surrounding EU VAT compliance. · We a ...

A Risk and Compliance Manager is needed for a growing team in London or Edinburgh offices with hybrid working options. · ...

The Senior Regulatory Compliance Manager will play an impactful role in shaping and maintaining our compliance framework while actively driving innovation and customer-centric outcomes. · ...

A leading global financial services firm seeks a diligent Manager or Assistant Manager for its Tax Compliance and Regulatory Reporting team in London. · Qualified or part-qualified ACCA / ICAEW / ICAS / ATT / CTA (or equivalent) · ...

The Manager Legal Compliance Crypto MTS will report to the Director of Digital Currency Compliance MTS and oversee the Operations Team which manages AML Sanctions onboarding due diligence transaction monitoring and investigations for Virtual Asset Service Providers VASPs and cryp ...

Risk and Compliance Analyst will support ERM Manager & Compliance Officer promoting risk management and compliance principles within UK Branch. · ...