Employment Type : Full-Time
Compliance Advisor Circa 50,000 Benefits Hybrid (2 Days in Office) Based in Dorking, Surrey Permanent, full-time role Are you a proven Compliance Advisor who is passionate about compliance and ready to make a real impact in an organisation that values workplace well-being? Cedar is recruiting for a Compliance Advisor for a reputable Insurance company based in Dorking who can bring expertise, integrity, and a collaborative attitude to help ensure...
Employment Type : Full-Time
We are excited to be recruiting on behalf of our client, a prestigious foreign bank based in the heart of Central London, for a Regulatory Reporting Manager . This is a fantastic permanent opportunity for a skilled professional to take the next step in their career, working in a dynamic environment with a competitive salary of up to 90,000 and a comprehensive benefits package. Why Join This role offers the chance to work closely with senior lead...
Employment Type : Full-Time
Senior Compliance Assistant (1-2 years experience) Permanent City of London (5 days in the office per week) Paying up to 35k We are currently working with an international bank based in the city of London who are looking for a compliance assistant to join their team asap. Purpose of the Role To play a key role in ensuring the Bank fully complies with the full scope of financial crime systems and controls required for UK authorised and regulated ...
Employment Type : Full-Time
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requirements: - Strong Compliance experience, ideally generalist who ...
Employment Type : Full-Time
Compliance Officer Annual Salary: To be discussed Location: London Job Type: FTC Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable regulations, guidelines, and internal policies. This role is pivotal in developing and implementing compliance programs, conducting audits, and providing compliance guidance to staff. Day-to-day of the role: Monitor and assess compliance with regulatory...
Employment Type : Full-Time
Purpose of the Role To play a key role in ensuring the Bank fully complies with the full scope of financial crime systems and controls required for UK authorised and regulated banks. Key Responsibilities • Review and authorise risk-based trade finance referrals. • Deliver bank-wide training through the portal tool, periodic bank-specific briefings face to face sessions (after gaining familiarity with the Bank’s products and services). • Maintain...
Employment Type : Full-Time
Compliance Officer City of London 60,000 - 80,000 per annum I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requireme...
Employment Type : Full-Time
Role: Compliance Specialist Salary: Circa 50,000 Benefits Location: Basingstoke Hybrid: 2 Days in Office, 3 days from home Type: Permanent, Full Time Are you a skilled compliance professional with a passion for regulatory excellence and a commitment to fostering positive outcomes? Our client, a leading Financial Services provider in Basingstoke is currently recruiting for a Compliance Specialist to join them on a full time, permanent contract. T...
Employment Type : Full-Time
Compliance officer working within a small compliance team within large Insurance underwriters You will be: Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls. Providing regulatory advice and guidance to the business that, whilst remaining commercially attuned, ensures the delivery of good outcomes. Developing ...
Employment Type : Full-Time
The role focuses on managing investment risks within a portfolio of fixed-income assets for a Shareholder/Non-Profit portfolio. Responsibilities include oversight and challenging of fixed-income and derivative managers, maintaining a Derivative Risk Policy, and generating monthly management information (MI) reports. The role supports the Asset Liability Management (ALM) team in handling fixed income within the Matching Adjustment fund and provid...