Head of Compliance- SMF16 **Exclusive

RESPONSIBILITIES: Manage and advise on compliance with the requirements of the Branch's UK regulators and relevant UK legislation...;Keep up to date with new UK rules and regulations at all times Liaise with Head Office Compliance Act as the primary...

Lugar: London | 22/01/2026 00:01:24 AM | Salario: S/. No Especificado | Empresa: Compliance Professionals

Financial Crime Compliance Analyst

a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... and guidelines on the Bank's correspondent banking and trade finance compliance framework, and update the Bank's financial crime...

Lugar: London | 21/01/2026 18:01:02 PM | Salario: S/. £50000 per year | Empresa: Compliance Professionals

Business Data Analyst (KYC)

THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the primar...

Lugar: London | 15/01/2026 22:01:51 PM | Salario: S/. £56000 per year | Empresa: Compliance Professionals

Compliance Manager

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance... Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO...

Lugar: London | 20/12/2025 20:12:46 PM | Salario: S/. No Especificado | Empresa: Compliance Professionals

Compliance Associate- must have PE experience

THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance... Associate to join the thriving team. THE RESPONSIBILITIES: The main focus of the Compliance Associate role is to support the...

Lugar: London | 20/11/2025 18:11:52 PM | Salario: S/. £80000 - 90000 per year | Empresa: Compliance Professionals

Intervention Tutor

teams, and other key professionals to ensure interventions are relevant, engaging, and impactful. Key Responsibilities... Work collaboratively with teachers, SEN staff, and other professionals to ensure a coherent and coordinated approach...

Lugar: Heathfield, Devon | 27/01/2026 02:01:01 AM | Salario: S/. £25000 per year | Empresa: Outcomes First Group

Primary SENCO

across all phases. Liaison & Multi‑Agency Coordination Building strong relationships with external professionals such as speech... provision, and ensuring statutory compliance. Leading on SEND reviews, provision mapping, and EHCP processes. Parent...

Lugar: Tower Hamlets, East London | 27/01/2026 02:01:01 AM | Salario: S/. £250 - 350 per day | Empresa: Peak Education Recruitment