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LAW FIRM AML COMPLIANCE MANAGER - LAW FIRM AML EXPERIENCE REQUIRED

LAW FIRM AML COMPLIANCE MANAGER - LAW FIRM AML EXPERIENCE REQUIRED

1 week ago by eFinancialCareers

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, is seeking a Senior AML Advisor to work with the Director of Compliance, to provide technical l...

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Enquiry Analyst

Enquiry Analyst

13 June by Kene Partners

Kene Partners is a specialist innovation funding consultancy that believes in superb client service delivered through a blend of talent and technology. The government provided 6.6BN of support to the most innovative companies in the UK in 2020-2021 a...

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Legal Counsel

Legal Counsel

13 June by Goodman Masson

Responsibilities: Provide legal consultation and advice to Senior Management team on matters relating to the company including corporate law, primary insurance law, contract law and regulatory matters; Provide legal advice and insurance consultancy t...

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Transfers Administrator

Transfers Administrator

Yesterday by SS&C

About SS&C Technologies SS&C is the largest global investor service provider, servicing more than 55 million investors. Continually investing in global technology and services across the spectrum of distribution channels including: Asset Managers, Fi...

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EUC Development Specialist

EUC Development Specialist

Yesterday by SS&C

SS&C is the largest global investor service provider, servicing more than 55 million investors. Continually investing in global technology and services across the spectrum of distribution channels including: Asset Managers, Financial Advisors, Wealth...

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HNW Mortgage Broker

HNW Mortgage Broker

2 Feburary by Finlink Ltd

This role is perfect for those who are a self employed broker looking to operate in the HNW/UHNW space in London. Earn a competitive commission split and be supported by the directors who all have held high positions in the industry. The business hav...

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Financial Director (Consultancy)

Financial Director (Consultancy)

Location: Peterborough, United Kingdom (Remote work available with occasional office presence) Duration: 12-month consultancy basis Salary: Competitive, based on experience Company: Leading Regional Law Firm About the Role: Join a leading regional la...

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Compliance Manager

Compliance Manager

Compliance Manager Colchester, Essex Competitive Salary 9am to 5:30pm - hybrid working available after probation period is complete - (4 days office based, 1 WFH) Our client is a fast-growing, prestigious law firm who are committed to providing excep...

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Actuarial Consultant

Actuarial Consultant

12 June by Aon

Actuarial Consultant Are you interested in working on a close-knit, collaborative and knowledgeable actuarial team? Would you like to work in a consulting environment and have daily exposure to C-suite leaders of a range of multinational and Indigeno...

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Financial Crime Team Leader

Financial Crime Team Leader

Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...

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AML Analyst

AML Analyst

19 June by Larbey Evans

Globally renowned US Law Firm is seeking an AML Analyst to join them and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee ...

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Pensions Support Officer

Pensions Support Officer

17 April by Aon

Pensions Support Officer Do you have experience or knowledge of pensions? Does finding solutions to data queries excite you? If so, we have the ideal opportunity for you to work within our large, well-established Client Solutions team in Birmingham T...

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Compliance Assistant

Compliance Assistant

13 June by Wise May Ltd

Compliance Assistant - City - 27k Hybrid working, 09:00-17:30 Wise May are looking for a Compliance Assistant to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a friendly team at the star...

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SARS Investigator

SARS Investigator

12 hrs ago by Yolk Recruitment Ltd

Are you an experienced investigator with a proven track record in handling Suspicious Activity Reports (SARS) and Unusual Activity Reports (UARS)? Do you have the expertise to dive straight into complex cases and contribute to national security effor...

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Accountant

Accountant

29 April by Aon

Accountant Are you an experienced accountant looking to specialise in the pensions industry, working on a range of Defined Benefit and Defined Contribution schemes from small schemes in wind up to multi-billion pound schemes with complex investment a...

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Conflicts Analyst

Conflicts Analyst

Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Glasgow Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Glasgow. The company specialises in law and have offices all over the wor...

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Compliance Specialist - FCA Regs

Compliance Specialist - FCA Regs

Our client is a global Fintech type organisation now seeking a Compliance Specialist. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract with 2 days...

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