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VANRATH are delighted to be partnering with a major company in Northern Ireland with the Recruitment of a Procurement Administrator to join a growing and dynamic company based in Belfast. This position is based in the company's Belfast office. Monday - Friday position. Hybrid working is available (80% in the office / 20% at home) - 37.5 hour week ...

Company: VanRath (1 week ago)

Why We Exist At Raylo, were on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if its simple and cost-effective - this is where we come in. Were building a category-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers ...

(1 week ago)

PRENTICE Prentice Group Purchasing Ledger Administrator. Located on the outskirts of Portadown, Prentice is a family owned business. Operating from our state of the art showroom, we are seeking an ambitious and highly motivated individual to join Accounts Department. The main purpose of this role is to provide assistance to the accounts team ...

Company: Prentice Portadown Ltd (1 week ago)

Why We Exist At Raylo, were on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if its simple and cost-effective - this is where we come in. Were building a category-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers ...

(1 week ago)

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. Role Profile: Your will provide focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, and anti‑ ...

Company: Thomson LRC (1 week ago)

A leading law firm in London seeks a Head of Business Acceptance to lead a large team and shape the firm's compliance framework. This senior position offers the chance to influence compliance strategy across the organization, collaborating with various stakeholders and partners. The ideal candidate will have extensive experience in Business ...

Company: RedLaw Recruitment (1 week ago)

Location: London - Hybrid, United Kingdom Salary: Attractive Salary | Ref: 37587 A listed iGaming company is looking for an accomplished Head of Licensing to lead our Licensing and Policies initiatives. This strategic, high-impact role where you will drive the licensing strategy, as well as regulatory and corporate policy-making strategy, ...

Company: InterGame Ltd (1 week ago)

An exciting opportunity has arisen for an experienced Company Secretarial Manager to join an ambitious and thriving advisory firm whose client base is high net worth individuals and professional partnerships spanning over 20 industries. The role of Company Secretarial Senior Manager will report to the partners, delivering services to a growing ...

Company: AJ Chambers ® (1 week ago)

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. This critical role involves overseeing the compliance framework, managing regulatory relationships, and ensuring alignment with FCA and AML requirements. The ideal ...

Company: www.cardandpaymentjobs.com (1 week ago)

Overview About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ...

Company: Stripe (1 week ago)

An early-stage payments firm in the UK is looking for a Head of Compliance & MLRO to guide their API application and compliance framework. You will be responsible for AML, CTF, and financial crime assessments, with the opportunity to build your own team as the business grows. The firm offers a flexible working arrangement and a significant ...

Company: Willow Resourcing (1 week ago)

Well, there’s plenty of flexibility for starters. You can work fully remotely or split your time between home and the office (London), it’s up to you. It’s also a great time to join. The firm, although a recent start-up, is already trading (£2M in revenue) and is on an exponential growth curve. So, there will be plenty to challenge you and keep ...

Company: Willow Resourcing (1 week ago)

Our customer, a charity operating within the medical research and fundraising sector is seeking an experienced Legal Compliance Counsel to join its in-house legal team. Duration: 3-6 months Location: Hybrid, 1-2 days per week in London This role plays a key part in strengthening the organisation’s legal and regulatory compliance framework, ...

Company: Elevate (1 week ago)

Location: Remote (UK) or Hybrid (London) What’s in it for you? Well, there's plenty of flexibility for starters. You can work fully remotely or split your time between home and the office (London), it’s up to you. It’s also a great time to join. The firm, although a recent start-up, is already trading (£2M in revenue) and is on an exponential ...

Company: Willow Resourcing Limited (1 week ago)

A leading AI identity verification company is seeking a Head of Compliance & Legal Operations to establish and manage its global compliance framework. This role requires 8+ years of experience in compliance within technology-driven financial services and expertise in AML/CFT, KYC regulations, and risk management. The successful candidate will ...

Company: Updata Partners (1 week ago)

About Shufti Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet regulatory requirements. Founded in 2017 and trusted by ...

Company: Updata Partners (1 week ago)

THE COMPANY Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role involves the day-to-day management of the Compliance Department (which includes the Onboarding team). You will also act as the MLRO (SMF17). THE RESPONSIBILITIES MLRO: Act as the firm’s nominated MLRO, including reviewing and submitting ...

Company: Compliance Professionals (1 week ago)

Ctrl Alt is designing and operating the on‑chain infrastructure powering digital capital markets globally. We bring together a unique blend of expertise in financial markets and cutting‑edge in‑house technology to deliver tailored, compliant solutions in the alternative assets space. Since launching in 2022, we’ve tokenized over $850m in assets ...

Company: ctrl-alt.co (1 week ago)

A rapidly growing fintech company in Greater London is seeking an experienced Compliance Officer to lead compliance oversight and manage the AML program. The ideal candidate will have 5–7 years of experience in a senior compliance role, familiarity with FCA and Bank of England, and excellent communication skills. This role involves critical ...

Company: ctrl-alt.co (1 week ago)

About Us Planet is a leading technology company transforming payments by putting customer experience first. We offer integrated solutions that include payment processing, VAT refunds, dynamic currency conversion, and management services for merchants in the Retail and Hospitality sectors worldwide. In recent years, we have experienced significant ...

Company: Planet (1 week ago)