Compliance Advisory Officer
THE COMPANY : Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSI…
Head of Compliance
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 : Monitor and ensure on-going compliance with all legal and regulatory requir…
Avp Compliance Monitoring
THE COMPANY : Our client is a successful banking firm based in the City. THE RESPONSIBILITIES : Execute testing on assigned reviews in a timely manner and in accordance with the applicable Compliance Monitoring procedures; Document testing clearly and concisel…
Compliance Officer
THE COMPANY : Our client is a leading international banking group based in the West End THE RESPONSIBILITIES : Support the MLRO with upholding the bank’s financial crime compliance, providing advice where needed across a range of related topics including AML…
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 hybrid with 2/3 days expected in the office each week. THE RESPONSIBILITIES …
Compliance Officer- Generalist (3 months temp) - 18860
THE COMPANY: Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button. Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well…
Deputy Head of Compliance - 18750
THE COMPANY: Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a ra…
Compliance Associate - 18898
THE COMPANY: The following information aims to provide potential candidates with a better understanding of the requirements for this role. Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: • Financial Crime …
Compliance Officer (6 month FTC) - 18897
THE COMPANY: Ready to make your application Please do read through the description at least once before clicking on Apply. Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. …
Compliance Advisory Officer - 18852
THE COMPANY: Find out if this opportunity is a good fit by reading all of the information that follows below. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial secu…