Reporting into the AML Senior Manager, you will be responsible for carrying out a variety of duties across the K3 Capital Group of companies. Due to t...
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New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...
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? Law Firm ?? Mayfair ?? Legal Secretary ?? 45-55,000 ?? Monday-Friday Our client is a well-established boutique law firm, based in Mayfair. They have developed a very strong high net worth client base, with a large focus on residential property and ...
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We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team . The successful candidate will play a pivotal role in ensuring ...
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Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend o...
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Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, un...
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Practice Group / Department: General Counsel & Risk Management 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 institutio...
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Ref: 22598 The Skills You'll Need: English fluent.Payment/clearing process, trade services and SWIFT experiences within banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing S...
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As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses. You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chain...
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This prestigious US law firm located in stunning offices near Chancery Lane and City Thameslink, is looking to hire a promising legal Revenue Assistant, preferably with Elite 3E experience, to join the wider Revenue and Finance teams on a permanent b...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Senior Administrator Job Type: Full-time Location: EC3N We are seeking a Senior Administrator to join a dynamic investment firm with ambitious goals and a forward-thinking approach. The firm raises capital for various products and industries, includi...
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Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They ...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
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Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime...
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An exciting opportunity has arisen within a prestigious international bank to join a busy Audit department. Your duties will include: Conducting audits of all the departments in the London branch and 1st & 2nd line of Defense Developing audit plans f...
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Senior Compliance Manager - Pension Trustee & Governance Organisation - Immediate Start - London/Hybrid Join a leading business within the Pension Trustee and Governance space as their Compliance Manager. Working within a business where employees and...
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Senior Administrator Job Type: Full-time Location: EC3N We are seeking a Senior Administrator to join a dynamic investment firm with ambitious goals and a forward-thinking approach. The firm raises capital for various products and industries, includi...
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We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to des...
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As an Associate Compliance Analyst , you will play a crucial role in ensuring the company adheres to all applicable regulations and internal policies within the financial services and debt management sector. You will assist in monitoring, auditing, a...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...
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Legal Client Administrator - Legal Billing OR Compliance exp req'd Salary c. 30,000 Working for a super-friendly central London law firm To assist with Compliance and Billing matters across all legal departments. This role would suit a proactive and ...
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Assistant Underwriter London We are pleased to be working with a fantastic lender, with a very exciting opportunity for an individual looking to progress within the Bridging finance industry. You will be responsible for assessing loan enquiries submi...
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