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Compliance Officer
THE COMPANY: Our client is a successful Private Bank based in the City. They are looking for a Compliance Officer with Wealth/Asset Management experience in Policy and Advisory. …
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Location:
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Specialism:
Monitoring
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Salary:
Up to £65,000pa
View job & apply -
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KYC Analyst – 12 month FTC **EXCLUSIVE**
THE COMPANY: Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month FTC basis. THE RESPONSIBILITIES: Ability to facilitate…
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Location:
London
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Specialism:
KYC
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Salary:
£ Market Rate
View job & apply -
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KYC Analyst – Portuguese speaking
THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £30,000 pa
View job & apply -
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Compliance Officer, Regulatory Governance
THE COMPANY: Our client is a boutique Wealth Management/Private Client Stockbroking firm based in the City. They are looking for a Compliance Officer to support the Head of Compliance to…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
View job & apply -
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KYC Analyst (1 year FTC)
THE COMPANY: We are working with a large commerce and industry firm who are searching for a KYC Analyst to join the team. The role is a 12-month FTC. The…
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Location:
London
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Specialism:
KYC
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Salary:
£Market rate
View job & apply -
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Compliance Associate
THE COMPANY: Our client is a specialist Real Estate Investment firm. This is a generalist role but candidates must have exposure to Financial Promotions. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
View job & apply -
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Director of Financial Crime Risk – EXCLUSIVE
THE COMPANY: Our global is a global fintech banking group who are looking for a Director of Financial Crime Risk for their London business. THE…
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Location:
London
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Specialism:
AML
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Salary:
Up to £140,000 pa
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Compliance Associate
THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Compliance Manager
THE COMPANY: Our client is an award-winning investment manager, providing Real Estate funding, Private Equity and is a leading provider of growth capital. They also run an Equities fund. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £115,000 pa
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Compliance Manager
THE COMPANY: Our client is a dynamic, boutique stock brokerage firm with exciting growth plans. THE RESPONSIBILITIES: Support the operational effectiveness of the company’s systems…
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Location:
London
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Specialism:
Monitoring
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Salary:
View job & apply -
