-
Compliance Manager/Senior Manager for Compliance – office based role
THE COMPANY: Our client is an international leading bank, based in the City. They are currently looking for a Manager/ Senior Manager to join the thriving team. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Market rate
View job & apply -
-
KYC Temp (2 months temp) – 5 days office based role
THE COMPANY: We have been instructed by our client, a leading global commodities organisation. This is a 2 month temp contract requiring 5 days per week onsite in London. …
-
Location:
London
-
Specialism:
KYC
-
Salary:
up to £350 per day
View job & apply -
-
KYC Analyst (Contract Role)
A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Analyst (Contract Role). About the Role: You will serve as an in-house…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£ Competitive
View job & apply -
-
Head of Compliance
THE COMPANY: We are delighted to be working with a great client who specialise in corporate banking, with a global presence. They are looking for a Head of Compliance; this…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £120,000 pa
View job & apply -
-
Trade Surveillance Analyst
THE COMPANY: We are working with a regular client of ours, a commodities broker, who are searching for a Trade Surveillance Analyst to join the Team. This role will be…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
SMCR Associate (6 month contract)
A prestigious private bank with a significant and growing presence in the UK is seeking an SMCR Associate on a 6 month contract basis. Key Responsibilities: Design, maintain,…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Competitive
View job & apply -
-
KYC Quality Assurance (Contract Role)
4 days in the office. A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Quality Assurance Analyst (Contract Role). About the…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Competitive rate
View job & apply -
-
Head of Compliance – Commodities/Energy trading experience required
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Acting as an advisor to the management team and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
Compliance Monitoring and Surveillance Officer
THE COMPANY: We are working with a great client of ours, a leading securities business, in their search for a Compliance Monitoring and Surveillance Officer. Principal tasks include execution and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Competitive salary
View job & apply -
-
Financial Crime Manager
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Manager to help lead the Financial Crime team…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £65,000 pa
View job & apply -
