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AML Compliance Analyst

AML Compliance Analyst

16 September by Law Support

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a like-minded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepa...

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Senior Compliance Manager

Senior Compliance Manager

2 September by Robert Walters

Our client is seeking a Senior Compliance Manager to provide first-class, commercially focused compliance advisory support within real assets. This role offers the opportunity to work in a dynamic environment where you will be advising, challenging, ...

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AML & Compliance Supervisor

AML & Compliance Supervisor

22 August by Law Support

We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as...

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Head of Compliance & Risk

Head of Compliance & Risk

3 September by MERJE Ltd

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Thi...

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Financial Crime Systems Manager Compliance

Financial Crime Systems Manager Compliance

5 days ago by Qualserv Consulting

Financial Crime Systems Manager | Compliance Permanent Based in London. 3 Days in the Office, 2 Days Remote Salary up to 70,000 depending on experience A new opportunity to work in our Financial Crime team where you will be the subject matter expert ...

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Financial Crime Systems Manager Compliance

Financial Crime Systems Manager Compliance

My client My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions. Recognised as being one of the most dependable and well-respected Specialist Banks in the ...

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Compliance and Internal Control Manager (Japanese speaking)

Compliance and Internal Control Manager (Japanese speaking)

A great opportunity has risen for an experienced Compliance and Internal Control Manager in financial sector. The company is an internationally operating corporate providing financial related services, this is a new role and suitable for those who ha...

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Compliance Lead - insurance in personal life sector

Compliance Lead - insurance in personal life sector

16 September by Reed

Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...

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Compliance Lead - insurance in personal life sector

Compliance Lead - insurance in personal life sector

16 September by Reed

Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...

Job hidden.
Compliance Lead - insurance in personal life sector

Compliance Lead - insurance in personal life sector

16 September by Reed

Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...

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VP of Compliance - Global Fintech Leader

VP of Compliance - Global Fintech Leader

Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...

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