Legal, Compliance & Financial Crime jobs
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- London
- £100000 per annum
- Posted 11 days ago
Tax Director Location: London/surrey Industry: Financial & Legal Services Are you a highly experienced Tax Director looking for your next challenge in a dynamic and forward-thinking environment? Join this financial and legal services firm, where your expertise will drive strategic tax planning, c...
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- Dublin
- €120000 - €150000 per annum
- Posted 12 days ago
Head of Compliance Non-Life Insurance Dublin - Hybrid WFH 120-150k I've partnered with an exciting insurance firm who are looking for a Head of Compliance to join their team in early 2025. It's a growing business with a global presence. You'll work closely with the rest of the leadership team to ...
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- Dublin
- €65000 - €80000 per annum
- Posted 12 days ago
Compliance Specialist Fund Admin 65-80k Hybrid WFH This is a great opportunity for someone who is looking to take on some additional responsibility and grow in their career. Working as part of a small local compliance team, you will work very closely with the Head of Compliance across a wide rang...
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- Dublin
- €75000 - €90000 per annum
- Posted 12 days ago
Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC This is a great chance to work with a global business in their Dublin office. It's a forward-thinking, tech enabled environment where you gain some great exposure across their EU business. Your Role: Upd...
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- Dublin
- €60000 - €70000 per annum
- Posted 12 days ago
Senior Compliance Officer Dublin - Very Flexible Hybrid Approach 60-70k Are you looking to start the new year on the right foot with a new opportunity? Do you want to work as part of a collaborative team? Do you want a role where you will get experience across a broad range of compliance and risk...
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- London
- £60000 per annum
- Posted 20 days ago
Data Protection Specialist Location: London - Hybrid (3 days in office) A great opportunity to join a global leader in fund administration, managing private fund capital assets in offices across the U.S., Canada, UK, and Europe. Responsibilities: Maintain and update global Records of Processing A...
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- Southampton
- £55000 per annum
- Posted 20 days ago
Data Protection Specialist Location: Southampton - Hybrid (3 days in office) A great opportunity to join a global leader in fund administration, managing private fund capital assets in offices across the U.S., Canada, UK, and Europe. Responsibilities: Maintain and update global Records of Process...
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- Dublin
- €100000 - €120000 per annum
- Posted 20 days ago
Head of Compliance - PCF 12 Insurance Dublin - Hybrid Working 12 Month Fixed Term Contract Are you looking for the opportunity to take on a PCF position within a globally recognised firm? If so, this could be just what you're looking for! I've partnered with a global insurer who are looking to b...
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- London
- £350 per day
- Posted 20 days ago
Compliance Projects Analyst Role OverviewPrimary Responsibilities: Policy and Procedure Review: Analyze compliance policies and first-line operating procedures to ensure alignment with regulatory standards. Map these policies and procedures to relevant regulatory requirements, with a focus on are...
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- Dublin
- €70000 - €100000 per annum
- Posted 26 days ago
Regulatory Risk Manager Professional Services Dublin - Hybrid 70-100K Responsibilities: Lead the delivery of risk and regulatory consulting projects, building strong client relationships, and enhancing the firm's reputation. Develop regulatory compliance and risk frameworks, provide advisory serv...
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- Dublin
- Competitive
- Posted 26 days ago
Senior Risk and Controls Officer Financial Services - Trading Dublin - Hybrid Broadgate has partnered up with a growing Financial Services organization on the search for a Senior Risk and Controls Officer. What is on Offer: Market-leading basic salary Great benefits and dynamic work environment. ...
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- Dublin
- €82000 - €92000 per annum
- Posted 26 days ago
Job Title: Senior Compliance Officer / Deputy Head of Compliance Sector: Wealth Management Location: Dublin About the Role: My client, a prominent global wealth management firm, is seeking an experienced Compliance Professional to step into a senior role as Senior Compliance Officer / Deputy Hea...
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- London
- £110000 - £125000 per annum
- Posted about 1 month ago
Money Laundering Reporting Officer (MLRO) – SMF 17 Location: London, UK – Hybrid Working Role Overview As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance with regulatory requirements and safeguarding the B...
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- Cardiff
- £75000 per annum
- Posted about 1 month ago
Senior Regulatory Advice Manager Location: Cardifff (Hybrid) or remote anywhere else in UK (occasional office attendance) This General Insurance provider is seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division. Key Respon...
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- Dorking
- £50000 - £60000 per annum
- Posted 9 days ago
Compliance Advisor Location: Dorking, Surrey - hybrid working Sector: Insurance Responsibilities: Identify, analyse, and communicate regulatory changes while overseeing business compliance with new requirements. Provide compliance support for new and existing products and services. Advise managem...
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- England
- £55000 per annum
- Posted 23 days ago
Senior Compliance Monitoring Associate Location: South west England (Hybrid 2 days a week in office) Great opportunity where you will assist with monitoring and assessing compliance with all relevant laws, regulations and policies internally reporting into the Head of Compliance. Responsibilities...
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- Kent
- £55000 per annum
- Posted 25 days ago
Data and GDPR Officer (1LOD) Location: Kings Hill, Kent (Hybrid: 2 days per week in the office) As Data and GDPR Officer (1LOD), you will: Ensure GDPR compliance in business-as-usual activities and strategic projects, including Bank Transformation. Promote a strong data protection culture by impl...