regulatory compliance Jobs - 3411


Wintermann Search & Selection Limited - EC4R0AN

Employment Type : Full-Time

My client is an International Bank. They are looking to hire an Assistant Manager for their Regulatory Reporting department. This is a Fixed Term Contract for 6 months - may be extended another 2-3 months as per requiremens. Key Responsibilities: Preparation and Monitoring of LCR and Stress Tests: Ensure the bank's Liquidity Coverage Ratio (LCR) and stress test results are prepared and monitored daily to maintain regulatory compliance. Preparati...

Morgan Hunt Recruitment - Sheffield

Employment Type : Full-Time

Morgan Hunt are currently working with a National Regulatory Body in their search for a Regulatory Lawyer to support the Legal team and the organisation in it's regulatory processes and Legal Compliance. The organisations regulation means that information pertaining to family court proceedings it is often relevant to it's fitness to practice proceedings. You will sit within the in-house legal team , to provide legal advice on both broader regula...

The Gambling Commission - B24BP

Employment Type : Full-Time

Regulatory Manager Birmingham, West Midlands Hybrid working with regular travel to our Birmingham office. We are looking for a Regulatory Manager based in Birmingham. The Gambling Commission was set up under the Gambling Act 2005 to safeguard players and the wider public by ensuring Gambling is fair and safe. We licence and regulate the individuals and businesses that provide gambling in Great Britain, including the National Lottery. We also wor...

Directions Recruitment Specialists - Heathrow

Employment Type : Full-Time

The opportunity: Reporting to the Global Head of Regulatory Compliance, your overall responsibility will be to provide sound compliance advice and guidance to business stakeholders across the UK & EMEA and to work diligently and methodically to identify areas of opportunity through a thorough analysis of impact, criticality and remedial options. This is a challenging role for an individual experienced in the delivery of compliance requiremen...

Arthur - EC3A3BP

Employment Type : Full-Time

We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...

Page Personnel Finance - London

Employment Type : Full-Time

As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving you the flexibility and support to thrive. Client Details Join an innovative and growing fintech company based in the City of London. They are committed to driving forward the future of financial te...

MERJE Ltd - London

Employment Type : Full-Time

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a dynamic and rewarding work environment for ambitious professionals looking to develop their careers ...

MERJE Ltd - Manchester

Employment Type : Full-Time

MERJE are delighted to be supporting one of their long-standing legal clients who is seeking a dedicated Compliance Assistant to support the Head of Compliance. Our client is a highly successful, award-winning legal firm that specialises in providing top-tier legal services. With a strong reputation in the industry, the company is committed to excellence and innovation in legal practice, offering a supportive and collaborative work environment f...

MERJE Ltd - ME44ET

Employment Type : Full-Time

MERJE has partnered with a leading financial services group/retail bank and we’re looking for a Compliance Manager with a strong understanding of SM&CR regulations. This role offers the chance to make a significant impact in a fast-paced and evolving environment. As a Compliance Manager, you will play a key role within the Compliance Team, providing practical and clear guidance to the business on meeting new and existing conduct regulatory r...

Reed - RH121RD

Employment Type : Full-Time

Compliance Supervisor Location: Horsham (with UK travel) Job Type: Full-time Salary: up to 40k Reed Financial Services are looking for a dedicated Compliance Supervisor to join a Financial Services Compliance Department at the head office in Horsham. This role involves ensuring adherence to regulatory requirements and fostering a positive compliance culture across the organisation. The ideal candidate will be instrumental in helping firms delive...