Available Jobs
|
Senior Compliance Analyst |
Apply | |||
|
Location: Greater London Recruiter: Coopman Search And Selection Job Hours: Full-time |
||||
| 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 ... Read More | ||||
|
Compliance Manager |
Apply | |||
|
Location: Greater London Recruiter: Apollo Solutions Job Hours: Full-time |
||||
| A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both str... | ||||
|
Compliance Manager |
Apply | |||
|
Location: Greater London Recruiter: Apollo Solutions Job Hours: Full-time |
||||
| A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both str... | ||||
|
Compliance Analyst |
Apply | |||
|
Location: City Of London Salary: £45,000 per year Recruiter: Curtis MalletPrevost Colt Mosle Job Hours: Full-time |
||||
| Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office... | ||||
|
Fraud Investigator |
Apply | |||
|
Location: London Recruiter: IFAST Global Bank |
||||
| iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actio... | ||||
|
KYC Team Leader |
Apply | |||
|
Location: London Recruiter: Daffin Kirbyshire Associates Job Hours: Full-time |
||||
| The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the company. The primary objective is to ensure all clients maintain up to date due diligence documentation in line with company standards and policy. Periodic Review is a control function and have a res... | ||||
|
Exams Officer |
Apply | |||
|
Location: London Recruiter: Inspired Education Group Job Hours: Full-time |
||||
| Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kind... Read More | ||||
|
Regulatory Risk Reporting - Associate |
Apply | |||
|
Location: London Recruiter: JPMorgan Chase Co Job Hours: Full-time |
||||
| UK Regulatory Finance is a high profile function, providing financial information to the Prudential Regulation Authority (“PRA”), Financial Conduct Authority (“FCA”) and the Bank of England, as well as producing financial information for submission to the German regulator. UK Regulatory Fi... | ||||
|
Senior Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Davies Group Job Hours: Full-time |
||||
| Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst w... | ||||
|
Financial Crime Officer - Financial Crime Training |
Apply | |||
|
Location: London Recruiter: Investigo Job Hours: Full-time |
||||
| 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... | ||||
