We are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company. As part of Peninsula's dedicated First Line of Defence function, you will support the execution of counterparty due diligence activities across the counterparty lifecycle, including onbo
Job Title: Head of Compliance 9/12 Months FTCWorking Pattern: Monday to Friday, 09.00 - 17.00 36.25 hours per week Salary: up to £120,000 basic salary and benefits Location: Flexible – Embrace hybrid work from our Cardiff or London Offices 💚 Shaping the future of sustainable digital banking 💚 Launch
Newly Qualified/1-3 years PQEWe are an IP firm with real personality, providing a full-service IP offering to a diverse client base. At HLK our success is built on exceptional client service and our strong collaborative culture. As a patent attorney in the Tech team, you can expect progressive, chal
Capula Investment Management is a leading global hedge fund managing over $35 billion in assets. We are headquartered in London and have offices in New York, Singapore, Hong Kong, Tokyo, Geneva, Chicago and Abu Dhabi. We manage absolute return, enhanced fixed income, macro and crisis alpha strategie
About the roleLoan.co.uk is one of the UK's fastest-growing mortgage, secured loan, bridging and protection brokerages. We're FCA regulated, 170 people, remote-first, and scaling fast. This role owns compliance across all four product lines — secured loans (our largest and highest-risk area), mortga
SureScreen Diagnostics are an innovative and forward-thinking company creating bespoke diagnostic solutions, products and tailored services for organisations across the UK and Europe for over 30 years. Our mission is to provide the best quality diagnostic products that meet and exceed customers’ exp
About us At Altery, we are building a modern financial platform with compliance, governance, and risk management at the heart of everything we do. As we continue to grow, we are looking for an experienced Senior Regulatory Compliance Officer & Head of Monitoring & Testing to strengthen our UK Compli
Senior Compliance Manager Company Overview Strive Gaming is in a state of hyper-growth, and there has never been a better time to join. We are the first iGaming platform business specifically engineered to satisfy the modern, multi-state requirements of North American operators, with a core focus on
BeyondFS helps financial institutions build high-performing Financial Crime programmes that reduce risk, satisfy regulators, and run efficiently. Clients turn to us when their change or remediation programmes aren’t delivering effectively or fast enough, when new regulations arise, or when they need
The role The Regulatory team is responsible for reviewing and analysing financial regulations and translating them into algorithms. You’ll take ownership of regulatory analysis across a range of jurisdictions, working with our global client base on queries relating to the interpretation of complianc
About Dash0 Join Dash0 and help us define the future of observability. We are OpenTelemetry-native, building a delightful, simple, and AI-centric platform that eliminates vendor lock-in and meaningless toil. Shape a product that developers love—all with transparent pricing and cost-control built in.
MAPP is the UK’s leading specialist in commercial property and asset management, with over £30bn+ of property under management for a variety of UK and overseas Fund Managers, REITs and other property owners. MAPP believes that property management can be a force for good. That’s why we make buildings
About Moneybox At Moneybox, our mission is to give everyone the means to get more out of life. We're guided by our belief that wealth isn't about the money, it's about the means to more - more freedom, opportunities, possibilities, and peace of mind. Moneybox is an award-winning wealth management pl
Suade’s success is built on grit, determination, and our proven ability to develop cutting edge technology to create the next generation of RegTech. The RegTech team is at the core of our product and is key to achieving the continuous growth of our business. As part of the RegTech team, you will use
Signal Signal is a group of companies offering products and services in commercial shipping. We combine our deep knowledge of shipping with our passion for applied science, technology and modern management methods. About Signal Ocean: Signal Ocean is the technology arm of the Signal Group. Our prima
About us At Jigsaw, we’re on a mission to transform the way professional services and financial institutions work. We do this by helping our clients organise, visualise and use their data (think Figma or Canva but for the ‘City’). Our clients include the world’s biggest consultancies, leading financ
About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team
About the team and what we do:The Sensitive and Complex Casework Team (SCCT) sits within the NMC’s legal services and plays a vital role in progressing the most complex, high-risk and sensitive fitness to practise cases. Our work supports the NMC’s statutory duty to protect the public, while ensurin
At Debenhams Group, we are a diverse portfolio of five core brands (boohoo, boohooMAN, PrettyLittleThing, Karen Millen, and Debenhams) alongside a dynamic marketplace model and a growing financial services division, it keeps us pretty busy! We don’t stand still, we lead, evolve, and redefine online
Are you ready to take your legal career to new heights? AJW Group, a global leader in aviation support, is looking for a meticulous Senior Legal Counsel to join our dynamic Legal team. You will provide strategic legal advice and leadership, ensuring the company’s business operations, contracts, and
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