compliance manager financial crime Jobs - 48

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company Your new Law Firm specialised in private wealth and real estate. Their tailored approach means they are able to meet the need of every company and individual they work with and means they regularly work with a wide variety of clients including high net worth individuals, family offices, real estate funds, etc. Your new role Your new role as Compliance Manager will give you the chance to report directly into the Head of Complianc...

Blakemore Recruitment - W1S2JJ

Employment Type : Full-Time

We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the Financial Adviser teams. The role will report to the Managing Director and will work very closely with the Regional Directors, Training Manager and Director of Wealth Operations to be a key contribu...


Meraki Talent Limited - EH21BB

Employment Type : Full-Time

Compliance Manager / Head of Compliance Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Head of Compliance to join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this individual to play lead role in the function’s growth and development in over the coming years. Responsibilities of the Head of Compliance: -Responsibility for all compliance, regulatory, risk, and governan...

Arthur - EC3M7HA

Employment Type : Full-Time

Arthur are delighted to be working with a (Re) Insurance Broker that are looking for a Senior Compliance Manager with demonstrable experience and understanding of the London Insurance market. Reporting into the COO, you will be responsible for: Ensuring the business remains compliant with the appropriate regulators (Lloyd’s, FCA etc.) and addressing any potential breaches Heading up the management and implementation of Compliance and Financ...

Michael Page Business Support - Glasgow

Employment Type : Full-Time

Our client is looking for a Head of Compliance Client Details A leader in their field Description Lead the development and implementation of our risk management framework and strategy to ensure organisational compliance with the governance standards of the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and other regulatory requirements. 2. Design and manage robust and effective systems, risk registers, control mecha...

Norton Rose Fulbright LLP - Newcastle Upon Tyne

Employment Type : Full-Time

Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly glo...

MERJE Ltd - CH53XA

Employment Type : Full-Time

Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis.  As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will do this by undertaking pre and post-sale file checks as well as undertaking completeness checks on new business cases. You will ...

qed legal - Dorset

Employment Type : Full-Time

Risk & Compliance Manager  Location: Dorset, Wiltshire, or Warminster (Hybrid) Industry: Legal 500 Regional Law Firm About the Role : Join a Legal 500 award-winning regional firm as a Risk & Compliance Manager , becoming a vital part of their senior management team. Based across offices in North Dorset, Wiltshire, or Warminster , this role offers the chance to shape the firm’s compliance and risk frameworks while working closely wit...

Burton Recruitment - CH71AE

Employment Type : Full-Time

We are partnered with a leading Financial Planning firm seeking an experienced and strategic Head of Compliance & Risk to lead their compliance function. This is an exceptional opportunity for a seasoned professional to shape compliance strategy, mentor a talented team, and drive regulatory excellence in a dynamic, client-focused environment. The Opportunity As the Head of Compliance & Risk, you will take full ownership of the firm’s com...

Oliver James - London

Employment Type : Full-Time

Company Secretary/ Compliance Officer London- Hybrid working- Insurance company Astral Legal have partnered with a Global Insurer as they are recruiting a Company Secretary/ Compliance officer. Company Secretary/ Compliance Officer London- Hybrid working- Insurance company Astral Legal have partnered with a Global Insurer as they are recruiting a Company Secretary/ Compliance officer. The Company Secretary/Compliance Officer will support the del...