• City of London
• Up to £80000 per annum
• Posted 2 days ago

Our client a leading re/insurance specialist is looking for a seasoned governance professional to join their growing Oversight Framework function. This is responsible for the design and effective operation of the Market Oversight Framework, including processes, tools and systems used by our overs...

• City of London
• Negotiable
• Posted 3 days ago

The Role/Responsibilities: Experience in Policy & Procedure writing and implementation Retail Banking Experience Experience in Risk Assessments 6-7 years experience in a 2LOD position/role Experience in guiding and supporting a team Eames Consulting is acting as an Employment Agency in relation t...

• London
• Negotiable
• Posted 3 days ago

This is an exciting opportunity to join a growing insurance specialist as they continue to grow their global footprint. Reporting into the UK Head of Compliance this role will provide compliance oversight and leadership across their UK &I entities, while supporting the business in maintaining com...

• London
• Negotiable
• Posted 4 days ago

Due to a number of successful acquisitions this global insurance intermediary is seeking a seasoned compliance monitoring professional to join their senior management team. This newly created role will provide compliance oversight and leadership across their UK&I structure. Your key responsibilit...

• City of London
• Negotiable
• Posted 4 days ago

This is an exciting opportunity to a join this global insurer working in an SME in Financial Crime capacity and leading a small team. As our UK Financial Crime Manager, you will provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership s...

• London
• £55000 - £70000 per annum
• Posted 4 days ago

Working with an alternative Investment Manager based in London who are looking for a Senior Compliance Associate to join the team. The role combines compliance monitoring, ongoing market abuse trade surveillance, investment limit monitoring, communications surveillance with in-depth and thematic ...

• City of London
• Negotiable
• Posted 9 days ago

This is a great opportunity for a Financial Crime & Compliance professional to join this global re/insurance specialist. Providing leadership to a small team you will support the Head, Financial Crime and Compliance Advisory on the Financial Crime and Compliance risk identification and mitigation...

• London
• Negotiable
• Posted 9 days ago

Due to continued growth and expansion, this global intermediary is looking to hire a seasoned compliance professional to manage and oversee their growing Central Regulatory Interaction Function. This role sits within their Central Compliance function which provides support across their group and ...

• City of London
• Negotiable
• Posted 10 days ago

Primary responsibilities Financial Crime Work with the Relationship Directors and support the on-boarding of clients as per the Bank's policies and procedures. Work with the Relationship Directors to review the CIB client files on a regular basis as per the Bank's KYC standards. Perform the appro...

• London
• Negotiable
• Posted 11 days ago

An exciting business with 2-3 business lines/strategies are looking for an experienced compliance and risk officer to join their business and as well as undertake BAU compliance work, also help develop their operational risk framework. Main Responsibilities Compliance Monitoring Reviewing the ope...