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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Regulatory Compliance Officer - Banking

2 days ago by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer - Banking

2 days ago by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer - Banking

2 days ago by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Trade Surveillance Officer - Associate/VP

9 August by Reed

A global investment bank is currently recruiting for a Trade Surveillance Officer at Associate or VP level for a full time permanent position. The role will be based in Liverpool street and will be offered hybrid with 3 days attendance required in th...

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Fraud Analyst

8 August by Reed

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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Fraud Analyst

8 August by Reed

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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Fraud Investigator

7 August by Reed

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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Fraud Investigator

7 August by Reed

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 Director - 6 month interim conract

8 August by Reed

My client is a Network Investment Platform business, and they seek an Interim Compliance Director to join on a 6-month fixed term contract to work on a hybrid basis out of their London office and in return a competitive salary is on offer. The primar...

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HEAD OF COMPLIANCE - READING OFFICE BASED

3 July by Reed

My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...

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