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Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clien...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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An opportunity for a Paralegal to join a leading global law firm as a Corporate AML Paralegal. This is a varied role with a range of compliance and legal duties including working on complex matters for some of the firms’ biggest clients. You will be ...
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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 employees ...
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Position: Money Laundering Reporting Officer (MLRO) Benefits: 25 days holiday plus statutory holidays Contributory pension scheme Hybrid working options Client Overview: Our client, a prestigious and rapidly expanding law firm with a significant pres...
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Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutio...
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30- 35,000 North West London Training & Support Experienced Sales and Lettings Property Coordinator is needed for this ever-expanding residential Estate Agency in North West London. Must have worked within an Estate Agency preferably within Sales and...
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32- 35,000 North West London Training & Support Experienced Sales and Lettings Administrator is needed for this residential Estate Agency in North West London. Must have worked within an Estate Agency preferably within Sales and Lettings on the admin...
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Risk & Compliance Paralegal An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position..
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We are currently recruiting for a Graduate Investment Administrator to join one of the UKs leading wealth management firms in Liverpool city centre. The role is ideal for a bright graduate, either with a genuine interest in the investment industry, o...
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Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporat...
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An exciting opportunity has arisen within a prestigious international bank to join a busy Audit department. Your duties will include: Conducting audits of all the departments in the London branch and 1st & 2nd line of Defense Developing audit plans f...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Construction Solicitor - NQ to 1 year PQE - North London AJ Chambers are currently recruiting for a Construction Solicitor for our client, a commercially focussed, partner-led business who advise clients across a range of sectors including food and d...
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Who we are? We’re Warner Leisure Hotels, a member of the award-winning Bourne Leisure family. What began as a holiday village in 1932 is now a collection of 15 hotels showcasing British history, food, music and theatre in stunning locations across En...
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I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...
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IFC - a member of the World Bank Group - is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunit...
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Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corporate Banking se...
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Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through ...
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Job Description: Job Title Senior Quantitative Strategist, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's ...
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Job Title: Administrator Compnay: Chase Buchanan Location: Teddington Salary: 27,000 per annum Hours: Monday - Friday: 8.45am - 5.30pm Chase Buchanan, a well-established and respected name in the real estate industry, is seeking a dynamic and results...
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Department:Private Client Reports to:Private Client Director Location: Gerrards Cross Hours: Full time. Part-time considered if studying SQE exams Start date:TBC Salary and T&C’s: on application About the organisation: MDW Solicitors is a highly rega...
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London / Glasgow The Financial Crimes Risk and Client Onboarding (FCRCO") Team sits within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with ...
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One Bank St, London E14 4SG, UK Intern Position Type: Fixed Term Contract Company Description Societe Generale was established in the UK in 1871 as the Group’s first international office outside France. The Group’s expertise in the UK ranges from cor...
One Bank Street, London, England, United Kingdom Intern Position Type: Fixed Term Contract Company Description Empowering those who want to move the world forward. That’s how we’re creating brighter futures at Societe Generale. And no one has a bigge...
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