Similar jobs

Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the role...

As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements. The...

My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence...

Role Description:  This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory...

Role Description:  This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory...

Role Description:  This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory...

Role Description:  This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory...

Role Description:  This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regulatory...

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exceptional...

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This includes...

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This includes...

Senior Risk Lawyer Tier 1, International Law firm London-Based We're working with an incredible global law firm with over 500 lawyers across US, Europe, Middle East, Asia and Australia. They're currently looking to add to their risk and compliance function...

Senior Compliance Officer (Property Finance Lender) A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, our...

Ref: 22598 The Skills You'll Need: English fluent.Payment/clearing process, trade services and SWIFT experiences within banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing Settlement...

I am pleased to supporting my client, a boutique Wealth Management Partnership, based in Farringdon find established Chartered Wealth Managers with a minimum 25M of client following, to join their growing team Job overview: Responsible for providing Financial...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22577 The Skills You'll Need: Mandarin and English fluent,work experience in loan settlement to process loan drawdown, repayments and interest reset in banking. Your...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to...

Senior Compliance Officer (Property Finance Lender) A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, our...

Job Title: KYC Review team / Assistant Vice President Location: London Duration: 12 months 300 per day PAYE My high-profile banking client are recruiting for a KYC Analyst to join their Review team. The role is a Hybrid role which will require the candidate...

As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements. The...

Our client, a Global Bank, are looking for a Head of Compliance and MLRO to join their team based in London. Responsibilities below: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate...

EXCLUSIVE: COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) REQUIRED Ref: 4056G 40K Plus Bonus & Good Benefits                                                                             City of London We are exclusively recruiting for our Client, a Global...

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the...

60,000 - 80,000 p/a (pro-rata) Duties: Train and brief various teams on Financial Crime and compliance Ensure the teams are aligned to the companies AML & Financial Crime policies and procedures. Ensure all teams have a good understanding around AML...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual...