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Senior Compliance Consultant – SEC experience required
THE COMPANY: Our client is a growing and dynamic boutique compliance consulting firm. They are looking for a Senior Consultant with SEC / CFTC / NFA knowledge. Their core client…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Depending on experience
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Deputy Head of Compliance and Risk
THE COMPANY: Our client is an award-winning wealth management firm based in London. They are looking to hire a Deputy Head of Compliance and Risk to advise on all…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £140,000 pa
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Financial Crime Monitoring / Assurance Officer (2 year FTC)
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and thematic reviews across the financial…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£ Competitive salary
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Compliance Officer (12 months mat cover)
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate and private banking THE RESPONSIBILITIES: The assist the Head of…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Senior CDD Officer – 12 Month FTC
THE COMPANY: We are working with a leading international name in the property sector who are searching for a Senior CDD Officer. Operating across both residential and commercial markets, this…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000 pro rata
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Compliance Associate
THE COMPANY: Our client partners with exceptional managers and hedge funds to create leading funds globally. THE RESPONSIBILITIES: The role will cover the compliance for three entities…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa depending on experience
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Senior Compliance Manager
THE COMPANY: Our client is a global commodity derivatives broker, looking for a Senior Compliance Manager. This is a hands-on generalist role with a significant focus on market surveillance. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Analyst
THE COMPANY: Our client is a global wealth and investment management firm, seeking a Compliance Analyst to support the effective operation of the firm’s compliance framework. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£60,000 - £70,000
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Compliance Manager- Fraud Prevention (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager – Fraud Prevention to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £55,000 pa pro rata
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Compliance Assistant
THE COMPANY: Our client is a London-based commodities firm. This is a broad and varied role to assist with the smooth running of the Compliance & Legal Department. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market Rate
View job & apply -
