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Compliance Monitoring Officer

Compliance Monitoring Officer

3 July by Robert Half

Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...

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Risk and Compliance Officer - Bank

Risk and Compliance Officer - Bank

Risk and Compliance Officer - Bank Location: Central London (Office Based) Salary: 40k - 50k Corporate Benefits Job Type: Full-Time Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role ...

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Senior Compliance Officer

Senior Compliance Officer

19 June by Equifind Group

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

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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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Risk and Control Manager - Insurance / Reinsurance

Risk and Control Manager - Insurance / Reinsurance

2 days ago by Jenrick Commercial

Risk and Control Manager Financial Services Insurance / Reinsurance City of London Permanent c. 70,000 p.a. plus bonus and benefits Hybrid Working Risk and Control Manager is required for a highly successful insurance company to join the risk and com...

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Deputy Head of Compliance - London

Deputy Head of Compliance - London

Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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Financial Crime Manager

Financial Crime Manager

12 June by MW recruitment

Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timel...

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Interim Head of Compliance (MLRO, EMI/ PI)

Interim Head of Compliance (MLRO, EMI/ PI)

4 days ago by Hire Ground Ltd

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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Case Manager - Bridging Finance

Case Manager - Bridging Finance

Bridging Finance Case Manager Mayfair, London Salary: 35-45k Hybrid The role: This role marks a debut within a recently established boutique bridging lender very well equity backed by a very successful real estate group. They seek a versatile individ...

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