Legal, Compliance & Financial Crime jobs
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- London
- £60000 per annum
- Posted 2 days ago
Data Protection Specialist Location: London - Hybrid (3 days in office) A great opportunity to join a global leader in fund administration, managing private fund capital assets in offices across the U.S., Canada, UK, and Europe. Responsibilities: Maintain and update global Records of Processing A...
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- Southampton
- £55000 per annum
- Posted 2 days ago
Data Protection Specialist Location: Southampton - Hybrid (3 days in office) A great opportunity to join a global leader in fund administration, managing private fund capital assets in offices across the U.S., Canada, UK, and Europe. Responsibilities: Maintain and update global Records of Process...
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- Dublin
- €100000 - €120000 per annum
- Posted 2 days ago
Head of Compliance - PCF 12 Insurance Dublin - Hybrid Working 12 Month Fixed Term Contract Are you looking for the opportunity to take on a PCF position within a globally recognised firm? If so, this could be just what you're looking for! I've partnered with a global insurer who are looking to b...
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- London
- £350 per day
- Posted 2 days ago
Compliance Projects Analyst Role OverviewPrimary Responsibilities: Policy and Procedure Review: Analyze compliance policies and first-line operating procedures to ensure alignment with regulatory standards. Map these policies and procedures to relevant regulatory requirements, with a focus on are...
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- Dublin
- €70000 - €100000 per annum
- Posted 8 days ago
Regulatory Risk Manager Professional Services Dublin - Hybrid 70-100K Responsibilities: Lead the delivery of risk and regulatory consulting projects, building strong client relationships, and enhancing the firm's reputation. Develop regulatory compliance and risk frameworks, provide advisory serv...
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- Dublin
- Competitive
- Posted 8 days ago
Senior Risk and Controls Officer Financial Services - Trading Dublin - Hybrid Broadgate has partnered up with a growing Financial Services organization on the search for a Senior Risk and Controls Officer. What is on Offer: Market-leading basic salary Great benefits and dynamic work environment. ...
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- Dublin
- €82000 - €92000 per annum
- Posted 8 days ago
Job Title: Senior Compliance Officer / Deputy Head of Compliance Sector: Wealth Management Location: Dublin About the Role: My client, a prominent global wealth management firm, is seeking an experienced Compliance Professional to step into a senior role as Senior Compliance Officer / Deputy Hea...
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- London
- £110000 - £125000 per annum
- Posted 15 days ago
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutor...
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- Cardiff
- £75000 per annum
- Posted 16 days ago
Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division. Key Respon...
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- London
- £120000 per annum
- Posted 20 days ago
Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is recognised and embedded across the Bank. To support the Exec...
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- London
- £130000 - £150000 per annum
- Posted 20 days ago
Director of Compliance & MLRO SMF16&17 – Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s complia...
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- England
- £55000 per annum
- Posted 5 days ago
Senior Compliance Monitoring Associate Location: South west England (Hybrid 2 days a week in office) Great opportunity where you will assist with monitoring and assessing compliance with all relevant laws, regulations and policies internally reporting into the Head of Compliance. Responsibilities...
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- Kent
- £55000 per annum
- Posted 7 days ago
Data and GDPR Officer (1LOD) Location: Kings Hill, Kent (Hybrid: 2 days per week in the office) As Data and GDPR Officer (1LOD), you will: Ensure GDPR compliance in business-as-usual activities and strategic projects, including Bank Transformation. Promote a strong data protection culture by impl...