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Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction...

Office Manager Great opportunity to work at a global asset manager based in Knightsbridge This is an office based role Office Manager Accounting support Payable / Receivable Invoice uploads Qb account recon Qb Reports Bank account recon against qb Generate...

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.  They are looking for a Company Accounts & AML Compliance Officer to...

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions...

Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated AFC...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to...

Liverpool Street Branch Want to work within a company that fosters positivity and growth in its employees, and prides themselves on their inclusive culture? Company perks include 29 days holidays BH, pension, HYBRID WORKING, life assurance, FREE lunch...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial...

We are working with market leading specialist lender based in London, seeking an Assistant BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product...

We are working with market leading specialist lender based in London, seeking a BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product knowledge within...

Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity...

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level...

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and can...

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with...

Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accordance...

Job Advert: Compliance Officer Job Title:                          Compliance Officer Job Type:                         Permanent Hours:                              Full Time, 08:00 – 18:00, Monday to Friday Office Location:               West End Salary:                             ...

Data Analyst (with knowledge of  Financial crime/  Transaction Monitoring)  City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the...

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud.  I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from...