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Deputy Money Laundering Reporting Officer - 12 Month FTC Fantastic salary plus bonus and benefits London - hybrid Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are l...
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PA/Administrator - Investment Management. To 40,000 This friendly, well established and highly regarded financial services organisation has an excellent reputation and is considered a leader in their field. They are now looking for an experience PA/A...
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PA/Administrator - Investment Management. To 40,000 This friendly, well established and highly regarded financial services organisation has an excellent reputation and is considered a leader in their field. They are now looking for an experience PA/A...
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About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secret...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
Go to similar: Director jobs in Walworth, London
Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...
FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...
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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...
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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...
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A Law firm in London are looking for a Compliance and Data Security Officer to join their Risk and Compliance team, on a full time basis with hybrid working. The Compliance and Data Security Officer will support the Head of Risk and Compliance in the...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...
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Transaction Monitoring Manager Location: London (Office Based) Salary: 75,000 - 85,000 Full-Time position Excellent Benefits Our client, a leading foreign bank based in the West End of London is seeking a Transaction Monitoring Manager with 5 years o...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
Go to similar: Investigator jobs in Walworth, London
Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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Compliance Officer - London City Professional Ethics & Compliance Officer Permanent Full-time Salary - up to 50,000 depending on experience Our client, a leading UK law firm specialising in Medical Negligence, Personal Injury, Employment, and Human R...
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My client, a full-service thriving Law ?rm who are member of Ally Law are currently recruiting for a Compliance and Data Security Officer to join their busy office based in Lincon Inn, Holborn. This is a 12 month FTC. 9.30am - 5.30pm Monday to Friday...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...
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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
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Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office ...
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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...
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