Compliance Jobs near Alexandra Palace

Compliance Officer

London, UK
Who we are: We're a pan-European digital wealth manager with 128.000 active investors (growing fast) and over £3.5 billion invested on our platform. With...
Posted on 2024-05-12T07:31:19Z by Moneyfarm

Compliance Officer MLRO

Canary Wharf, East London
TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial...
Posted on 2024-05-23T16:04:24Z by TransferGo

Junior Compliance Officer

London, UK
XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety of areas and working closely...
Posted on 2024-05-09T08:44:13Z by XTB online investing

Head of CFE Compliance

London, UK
Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop and deliver a Compliance Programme, including an Annual...
Posted on 2024-05-26T07:20:37Z by Cantor Fitzgerald

Head of Compliance Onboarding

London, UK
Our client is a UK based; well-funded, leading global payments solution company regulated by the FCA. They are seeking a Head of Compliance Onboarding...
Posted on 2024-05-23T04:09:15Z by Finitas

Macro Compliance Advisory

London, UK
We are a prominent recruitment firm dedicated to connecting top talent with leading financial institutions. We have 3 clients, seeking dynamic Macro Compliance...
Posted on 2024-05-23T04:11:56Z by Black Swan Group

Senior Compliance Analyst

London, UK
Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. As a Senior Compliance Analyst you...
Posted on 2024-05-20T06:40:25Z by Coopman Search and Selection | B Corp™

Technical Compliance Analyst

London, UK
Technical Compliance Analyst - (GamblingCompliance) Company: Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis...
Posted on 2024-05-20T06:40:16Z by Vixio Regulatory Intelligence

Head of Compliance and MLRO

London, UK
As The Payment Firm (TPF) moves into its next exciting phase, the business is looking to recruit a confident and dynamic Head of Compliance/MLRO to oversee...
Posted on 2024-05-23T04:11:58Z by The Payment Firm Limited

Junior Compliance Officer

London, UK
The Role Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part...
Posted on 2024-05-20T06:37:27Z by Ephelia Group