-
Compliance Manager – Financial Promotions
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Leading on ensuring Financial Promotions…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
up to £85,000pa
View job & apply -
-
Senior Associate Compliance and Financial Crime
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within Compliance and Financial Crime. THE RESPONSIBILITIES:…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £40,000pa
View job & apply -
-
Compliance Associate – Financial Promotions (6 month FTC)
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Review and approval of financial promotions…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
up to £55,000pa pro rata
View job & apply -
-
Manager, Compliance Risk and Assurance
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA)…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £85,000 pa
View job & apply -
-
Complaints Handling and Consumer Duty Officer – 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Complaints Handling and Consumer Duty Officer on a…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £65,000 pa
View job & apply -
-
Compliance Analyst
THE COMPANY: Our client is a specialist alternative asset manager, looking for an experienced Compliance Analyst to be part of their expanding UK Compliance team. THE…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £50,000 pa
View job & apply -
-
Complaints Handling and Consumer Duty Officer (Consumer Duty experience required)
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Complaints Handling and Consumer Duty Officer on a…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £65,000 pa
View job & apply -
-
Financial Crime Regulatory Change VP
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: We are seeking an individual…
-
Location:
London
-
Specialism:
AML
-
Salary:
£Competitive salary
View job & apply -
-
Regulatory and Compliance Lawyer
THE COMPANY: Our client is a leading global commodity merchant based in the City. The role will require legal analysis and advice, policy drafting, and the implementation and maintenance of…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £120,000 pa
View job & apply -
-
AML and Compliance Assistant Manager
THE COMPANY: Our client is a leading international banking group based in the West End. THE RESPONSIBILITIES: Act as the lead Quality Assurer (QA) for customers CDD…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
£Competitive
View job & apply -
