Director of Compliance & MLRO- SMF16 &17

Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulato...

Lugar: London | 04/01/2025 02:01:23 AM | Salario: S/. £130000 - 150000 per year | Empresa: Broadgate Staffing

Money Laundering Reporting Officer - SMF 17

Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and ...

Lugar: London | 08/01/2025 23:01:32 PM | Salario: S/. £110000 - 125000 per year | Empresa: Broadgate Staffing

Senior Business Analyst - Financial Crime

Senior Business Analyst - Contract Location: Remote with occasional travel Start Date: ASAP Length: 9 months Rate: £437 per day IR35: Inside Role: Our client are looking for a keen Senior Business Analyst with experience working in...

Lugar: Scotland | 08/01/2025 19:01:57 PM | Salario: S/. £437 per day | Empresa: Broadgate Staffing

Compliance Projects Analyst Role

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 proc...

Lugar: London | 21/01/2025 23:01:12 PM | Salario: S/. No Especificado | Empresa: Broadgate Staffing

Data Protection Specialist

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. Respon...

Lugar: London | 21/01/2025 19:01:49 PM | Salario: S/. No Especificado | Empresa: Broadgate Staffing

Data Protection Specialist

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. R...

Lugar: Southampton | 21/01/2025 19:01:26 PM | Salario: S/. No Especificado | Empresa: Broadgate Staffing

Senior Compliance Monitoring Associate

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 inter...

Lugar: England | 18/01/2025 20:01:54 PM | Salario: S/. No Especificado | Empresa: Broadgate Staffing

Data & GDPR Officer

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 ...

Lugar: Kent | 17/01/2025 03:01:49 AM | Salario: S/. No Especificado | Empresa: Broadgate Staffing

Project Manager - Core Banking Migration

Project Manager - Contract - Core Banking Migration Location: London Start Date: ASAP Length: 6 months Rate: Market Rate IR35: Inside Role: Our client are looking for a Tenemos Migration Project/Programme Manager to support and ove...

Lugar: London | 10/01/2025 20:01:42 PM | Salario: S/. No Especificado | Empresa: Broadgate Staffing