Available Jobs
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Compliance Analyst |
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Location: London Recruiter: BTIG Job Hours: Full-time |
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| Job Purpose: BTIG is a global financial services firm specialising in institutional trading, investment banking and related brokerage services. The firm offers execution, expertise and insights for equities, ETFs and fixed income (bonds, convertible and loans). Core capabilities include global s... Read More | ||||
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Exams Officer |
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Location: London Recruiter: Prospero Teaching Job Hours: Full-time |
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| Job description Exams Officer Starting Immediately! The Exams and Data (SIMS) Manager will: Manage the School Information System (SIMS) so that its maintenance is up-to-date and that the capacity for its use is developed to meet the needs of the school. Operate an annual programme of asses... | ||||
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Financial Crime Officer - Financial Crime Training |
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Location: London Recruiter: Investigo Job Hours: Full-time |
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| Responsibilities : Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training con... | ||||
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Senior Compliance Analyst |
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Location: London Recruiter: FIS Job Hours: Full-time |
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| Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We’re looking for people who are passionate... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: CMC Markets Job Hours: Full-time |
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| We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensurin... Read More | ||||
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Head Of Financial Crime |
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Location: London Recruiter: Baker McKenzie Job Hours: Full-time |
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| Role Purpose To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are ... Read More | ||||
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Senior Compliance Analyst |
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Location: London Recruiter: Coopman Search And Selection B Corp Job Hours: Full-time |
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| Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM.As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of business functions a... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: Broadgate Job Hours: Full-time |
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| Project:nReview of Compliance policies and 1LOD operating procedures mapping them to regulatory requirementsnNeed to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required:nKnowledge of FCA rules is important, and experience of mapping policies and/o... | ||||
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KYC Analyst |
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Location: London Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
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Head Of Fraud |
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Location: London Salary: £140,000 per year Recruiter: Harnham Job Hours: Full-time |
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| HEAD OF FRAUDnUP TO £140,000nREMOTEnIn this role you will use analytical insight to drive decisions and change to how the business operates. This role will be crucial to investigating and implementing loss forecast and payment support strategies optimising both company and customer outcomes.nTHE CO... | ||||
