compliance admin officer jobs in Hackney

f you need support in completing the application or if you require a different format of this document, please get in touch with at [email protected] or call TCS London Office number 02031552100 with the subject line: “Application Support Request”.Role: Admin OfficerJob Type: Fixed Term Contract (12 Months)Location: London, UKReady to utilize your experience and expertise in Procurement and...

Head of ComplianceRetail Investment Firm £120,000 – £140,000 base + bonusHybrid (3 days in-office, London)We are working with a high-quality, fast-growing retail investment firm, focused on delivering attractive investment opportunities to high-net-worth and sophisticated retail investors.This is an exciting, senior opportunity to join a small, ambitious firm where you will wholly own the...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

Head of Compliance & MLRO (SMF16 & SMF17)Location: London (Remote during the initial setup phase)Reports to: UK Country Manager (SMF1)About Us:Our client is a leading fintech platform connecting millions of consumers withfinancial institutions. Listed on the NYSE, we leverage cutting-edge ArtificialIntelligence and Big Data technologies to provide accessible financial services. With a robusttrack...

A world-leading, global hedge fund is looking to add an exceptional individual into their Compliance function.Launched in the US a number of years ago, they have had exceptional performance and rapidly expanded in both headcount and AUM. London is their European HQ and their fastest growing office, with further exciting hires planned as they move into new office space there.They are looking for a...

6 MONTH CONTRACT: RISK & COMPLIANCE MANAGER – GENERAL INSURANCE COMPLIANCE EXPERIENCE REQUIRED £50K pro-rata + Good Benefits (inc generous holiday) HYBRID (London)Ref:4170GWe are exclusively recruiting for a general insurance firm who seek a Risk & Compliance Manager to support the Head of Risk & Compliance in a generalist risk & compliance role. Duties will include:Maintain compliance programs,...

Compliance Officer – Digital Asset Management Firm📍 London / Hybrid🕒 Full-Time / PermanentThis is a rare opportunity to join a high-growth, pre-IPO financial services business operating in a forward-thinking, fast-moving sector. The role sits as the No.2 to the General Counsel & Head of Compliance, giving the right candidate high visibility, responsibility, and influence across the European...

Our client, a growing Lloyd's syndicate, seeks a compliance specialist with experience of working in the Insurance industry, preferably the Lloyd's/London market, to support the team in its day-to-day activities, assisting in the delivery of the annual compliance plan and in the provision of information and assurance regarding compliance with relevant regulation. You will be proficient with...

MLROProfessional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.The successful candidate will be responsible for the design, implementation, and ongoing oversight...

PingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms, processing more than $250 billion USD. Our API-first cross-border payments platform integrates with enterprises and financial...

MIS & Funding Compliance Officer- Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.- Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we insist on that space.- Would you like to join a team of professionals that is revolutionising its...

Compliance Officer – Business AcceptanceLocation: Central London | Hybrid Working Available | Full-TimeA leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative and high-performing...

Why Join Us?Optima Partners is a unique global firm which understands that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer our people the chance to move forward quickly in their career within a meritocratic culture.The core values that our team share...

Compliance Officer - Financial ServicesReal Estate Asset ManagerLondon based4+ Years of experienceFCA Regulatory experience requiredOur client is seeking a Compliance Officer to help build out and oversee compliance for the regulated investment advisory business, and play a critical role in their ambitious future plans. Suitable for someone with 4+ years of experience working in an FCA-regulated...

Head of Compliance£120,000–£130,000 + 20% bonus - Permanent - London/HybridA growing insurance business is looking for a hands-on Head of Compliance to lead and mature a developing function, acting as the key adviser to senior leaders and underwriters. This is ideal for a strong number two in a current team who is ready to step into a visible leadership role and shape the compliance agenda in a...

International Head of Compliance Counsel - Leading FTSE 100 Organisation, LondonThe OpportunityGraff Search is delighted to partner with this International Retail & Consumer Organisation in London to search for a seasoned Head of Compliance Counsel / Lawyer.This is a permanent appointment, based in their London operation, reporting to the Global Chief Compliance Counsel (CCO) & Data Privacy...

It’s an outstanding opportunity for a seasoned compliance professional to lead and enhance the regulatory and financial crime framework of a growing international investment firm. The role act as SM 16/17 and AMLO which involves providing strategic compliance leadership and advisory across the London office and ensuring a strong culture of ethical conduct and governance. Key responsibilities...

A London based Global Bank who offer Hybrid working and excellent benefits currently seek an experienced Project Finance Portfolio Manager to manage the ongoing monitoring of a number of deals across the Project Finance portfolio.Role Type: PermanentCorporate Title: Senior Officer or Assistant Manager Level Key ResponsibilitiesAct as the primary point of contact for external parties in relation...

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

MIS & Funding Compliance Officer- Are you driven by supporting others to achieve their career and education goals? In Captiva, we’re obsessed by it.- Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth? In Captiva, we insist on that space.- Would you like to join a team of professionals that is revolutionising its...