Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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About Us Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in t...
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Job Title : Financial Crime Project Manager - Investment Banking Project Department : Financial Crime Portfolio Location : On-site (5 days a week) emagine is a high-end professional services consultancy and solutions firm specializing in providing bu...
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Anti-Money Laundering Specialist Location: London Salary: 15-16 per hour Job Type: Full-time About Us: We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preve...
Your new company This is an excellent opportunity for a senior regulatory compliance professional to join London's leading SME bank. The firm specialises in providing corporate banking products and services, particularly in the real estate finance se...
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Business Quality Officer - Salary c 40#6,000 DOE plus Excellent Benefits Based: Home Based Office Visits We are searching for a Business Quality Officer to join our market leading Financial Services Client in Hampshire. Our Client an independent weal...
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I am partnered with a growing and friendly financial services organisation, who are looking to identify an Income Protection Claims Assesor. It is crucial that the successful individual does have a experience in Income Protection Claims Assessing and...
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Prestigious Mayfair banking client is seeking a Scandinavian Banker to join this Corporate Banking team who's coverage encompasses FI, Sovereign counterparties (Government regulated entities), Oil and Gas, Utilities, Construction, Engineering, Airlin...
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Positions Available: x2 Deputy Director - Head of Operations, Economic & Financial Crime Bureau Salary: 91,205 - 102,770 per annum dependent on experience Contract: Full time, permanent (based on island, relocation package available - enquire on appl...
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The Sanctions Officer will be responsible for managing international sanctions risks within the UK business, ensuring adherence to both national and international sanctions regulations and laws, and safeguarding the organization's reputation. Key Res...
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Sterling Williams are working closely with a international Wholesale Bank based in the City of London who are looking to grow their Compliance team on a permanent basis. If you have a legal background, and experience within banking compliance in the ...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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This is an exceptional opportunity to join a highly regarded London law firm that stands out for its expertise in handling complex financial crime, fraud, and regulatory matters. Renowned for its sophisticated litigation work and stellar client servi...
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The Role We are seeking a solicitor, with probably 3-4 years’ PQE, to support the business and its Legal Director with our ambitious plans for 2025 and beyond. The business is growing quickly and therefore the successful candidate will have the oppor...
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Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
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You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and p...
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Our Financial Crime Risk team within the Risk Management Group is dedicated to ensuring a comprehensive and robust sanctions framework for Macquarie. Based in London or Sydney, you will work with a global team of financial crime specialists to naviga...
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Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month's Hours: 35 hours a week Sunday-Thursday 2pm-10pm OR Tuesday-Saturday-2pm-10pm Location: Edinburgh Salary: 13.15ph & 14.71ph from 8pm-10pm Start Date: February 202...
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Role title: Income Protection Claims Assessor - Home Based Location: UK National role Salary: Circa 45k PURPOSE OF ROLE We are working with a leading insurer to recruit an experienced Income Protection Claims Assessor to join their team. Your primary...
We have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company. Currently, they have an AUM of around 50 billion pounds, and they have a mix of funds including AIFMD funds. This would...
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Circa 600 per day (Inside IR35) Swindon (2/3 days per week on Site) Initial 6 Months with view to extend Your New Role Our client are a global financial services organisation, based in Swindon, who are searching for a Compliance Manager for Financial...
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The Sanctions Officer will be responsible for managing international sanctions risks within the UK business, ensuring adherence to both national and international sanctions regulations and laws, and safeguarding the organization's reputation. Key Res...
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Your new company This is an excellent opportunity for a senior regulatory compliance professional to join London's leading SME bank. The firm specialises in providing corporate banking products and services, particularly in the real estate finance se...
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