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Compliance Consultant -Energy Trading firm (6 month FTC)
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Provide day-to-day compliance advisory support to the business, including…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £120,000pa pro rata
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Junior Business Manager
A prestigious private bank with a significant and growing presence in the UK is seeking a Junior Business Manager, to assist in delivering the Compliance organisation plan on time and…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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Trade Surveillance Analyst (Generalist and Trade Surveillance role)
THE COMPANY: We have been instructed by our client, a boutique investment bank, who are looking to hire a Trade Surveillance Analyst. The ideal candidate will possess a strong understanding…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa
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Compliance Officer AVP
THE COMPANY: Our client is a successful corporate bank. They are looking for someone to provide hands-on generalist compliance advice and support to the London branch. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Competitive salary
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Financial Crime Compliance Officer
A prestigious private bank with a significant and growing presence in the UK is seeking a Financial Crime Compliance Officer. It is essential that this candidate has financial crime experience…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Compliance Manager
THE COMPANY: Our client is an independent, multi-boutique asset manager. They offer a range of strongly differentiated investment strategies, spanning public and private markets. THE RESPONSIBILITIES: **Will…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100/110k
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Senior Compliance Officer – Office based role
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Senior Compliance Officer (temp)
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Head of Business Acceptance
THE COMPANY: We have been instructed by an international law firm in their search for a Head of Business Acceptance. The purpose of the role is to lead and manage…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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Compliance Communications Monitoring (6 months temp)
THE COMPANY: We have been instructed by one of our wholesale banking clients, they are looking for a Compliance Communications Monitoring Analyst/Officer to assist on the implementation programme of a…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive rate
View job & apply -
