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Associate – Complaints Handling (9-12 month FTC)
THE COMPANY: Our client is one of the UK’s leading wealth managers. They offer a range of bespoke services to their clients which consist of both individuals and organisations. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
View job & apply -
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Associate – Complaints Handling
THE COMPANY: Our client is one of the UK’s leading wealth managers. They offer a range of bespoke services to their clients which consist of both individuals and organisations. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
View job & apply -
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Financial Crime Officer
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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AD Regulatory Compliance
THE COMPANY: Our client is a global institutional investment management firm, based in the City. They are looking for a Regulatory Compliance specialist to join the team. The role is…
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Location:
London
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Specialism:
Monitoring
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Salary:
£100,000-£130,000 DOE
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Senior Regulatory Compliance Associate
THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Regulatory Compliance Associate to join the expanding team in London. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate - Perm
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MLRO (fully remote 1 day per week)
THE COMPANY: Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. They are seeking a highly skilled and experienced MLRO to join the Team and…
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Location:
London
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Specialism:
AML
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Salary:
circa £100K pro rated
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Financial Crime Programme Director
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Officer
THE COMPANY: Our client is a successful banking firm based in the City. THE RESPONSIBILITIES: Maintain and execute the Compliance Monitoring Plan, by conducting thematic and…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Financial Crime Assistant
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Associate
THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Compliance Associate/Financial Crime Analyst to join the expanding team in London. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate - Perm
View job & apply -