Posted by Page Personnel Finance • £200/day to £220/day
You will work closely with various departments to monitor and enforce compliance policies, identify potential risks, and implement measures to mitigate those risks.
As a Compliance Officer, you will play a crucial role in ensuring that the company adheres to all relevant legal and regulatory requirements.
This is a hybrid role that combines working from their Central London office with remote work flexibility.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Posted by Page Personnel Finance • £200/day to £220/day
My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role.
Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role.
My client is an innovative and rapidly growing FinTech company at the forefront of financial services, based in Central London.
Posted by Page Personnel Finance • £40K/yr to £45K/yr
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Implementing information Security industry standard (ISO27001) documentation (framework, processes, procedures, policy etc) in compliance with standards, specifically BAIT.
Defining and documenting reporting, responsibilities, and processes for Information Security Officer, in regional offices.
General
We are looking for an Information Security Analyst to join us on a 3 month Fixed Term Contract.
The role will manage assets, to provide reliable operations and meet project delivery activities,
As Head of Delivery and Operations, you will lead and develop a team that is responsible for the delivery of heating network extension and connections to facilitate regional customer growth and manage asset operations for the regional asset portfolio.
Delivery of projects will mainly include primary networks, secondary networks and all in-building assets right up to the customer Heat Interface Unit and meter.
Posted by Page Personnel Finance • £180/day to £250/day
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions.
You will utilise Chainalysis and other advanced blockchain analytics tools to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
We are seeking Farsi-speaking professionals for a 3-month remote contract conducting due diligence investigations and compiling reports on various individuals and companies.
This position offers a competitive salary of £33,000-£38,000 pro rata, depending on experience, and requires an immediate start.