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Practice Group / Department: Compliance Leadership - 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 with...

Senior Manager - Valuations Location: London (hybrid WFH) Our clients leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and an...

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 commitment to excellence in delivering the services our customers expect from...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

Assistant Claims Manager - Marine & Aviation. Roles Purpose To ensure delivery of the Claims Service is carried out in a way that fully meets customer expectations, both through direct claims handling and that provided service suppliers. To assist...

Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timely...

Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wide...

We're partnering with a leading international NGO dedicated to alleviating poverty and improving the lives of vulnerable communities around the world to find an experienced and motivated Interim Treasury Manager. The Treasury Manager will be responsible...

Our client, a leading independent offshore bank and trust company, provides specialized international financial services. Operating in multiple jurisdictions, they focus on results, value relationships, and celebrate success. They are seeking an AVP of...

About the Real Estate Portfolio Manager (BTL/Bridging) - London role: Our client is a growing, innovative Bank with a strong appetite to lend supported by an excellent digital platform. The Real Estate Portfolio Manager (BTL/Bridging) - London role will...

Our client, a leading financial markets and commodities bank with a unique global network and level of expertise, is seeking a Surveillance and Controls Manager. This role offers the opportunity to lead the Governance and Controls division within the Surveillance...

Legal Project Manager, LPM Location: London (hybrid) The Role You will be an experienced legal project manager and will support the transactions practices with the delivery of large and complex matters, and also with the developing of new tools and processes...

One of my Banking Clients is looking to hire a Financial Crime officer. Job Purpose: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. The...

Forensic Accounting / Investigations Manage projects. Strong communication skills with clients and other stakeholders. You will be involved in all areas of the case, including project management and delivery. Responsibilities: Can be complex assignments...

We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area. The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the...

Compliance Officer Industry: Lloyds London Insurance Hybrid 70,000 - 80,000 Role overview: We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's...

Legal Project Management Analyst - Senior Analyst, (FTC) Location: London (hybrid) Contract type: 12 month Fixed Term Contract The Role You will develop and use your commercial acumen, technical expertise and understanding of project management to support...

On behalf of Deutsche Bank, we are looking for a Data Governance Specialist for an initial 6 month contract based in the banks London offices on a hybrid working model of 3 days per week and 2 days from home, on a PAYE day rate engagement . Deutsche Bank...

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience...

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering them...

Our client, a prominent player in the financial services industry, is seeking a dynamic and experienced Senior Relationship Manager to join their Corporate and Institutional Banking team. This role is ideal for a financial professional with a passion for...

LAW FIRM AML COMPLIANCE MANAGER –  LAW FIRM AML EXPERIENCE REQUIRED 110K - 120K BENEFITS                                                                                                      HYBRID (City of London) Ref: 4044D Our client, a leading law firm...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...