TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist s...
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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 an...
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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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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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Berneslai Homes has an exciting opportunity for a Income Officer to join their team based in Barnsley. You will be working on a full-time (37 hours), fixed term contract until August 2025. In return, you will receive a competitive salary of 26,421 to...
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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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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...
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Up to 48,000 plus EXCELLENT bonus and benefits Hybrid Working Available A fantastic opportunity has arisen to join a leading international bank in the heart of London as they seek a Property Lending Officer to join their team to cultivate and monitor...
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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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Our client is a small but growing and ambitious Mortgage and Savings provider who are looking to strengthen their Savings Team but recruiting a Quality Control Officer. This is an important role within the team to ensure the companies high standards ...
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Job Title: Compliance Monitoring Officer Location: Solihull - Hybrid Hours: Full Time - 12 Month Fixed Term Contract ______________________________________________ A bit about us: We are part of a global bank and are proud to be a Top Employer UK, pr...
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Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...
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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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Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...
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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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The Client Our client is a highly successful Investment Management and Wealth Management firm. The Role The ESG Compliance Officer will provide support to the Head of Compliance and the wider Wealth Management firm acting as an ‘ESG expert’ ensuring ...
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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...
A great career opportunity has arisen within our team as an Operational Risk Support Manager. As the Operational Risk Support Manager your focus will be on operational resilience and continuity of all important business services and functions to alig...
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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 located in the heart of City of London, is looking for a Compliance ...
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Your new company This financial institution is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a wide career path to help employees grow into future business leaders. It fosters a...
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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...
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Excellent opportunity to act as MLRO for top rated Retail firm, you will be appointed to oversee the compliance of anti-money laundering (AML) regulations, and the relevant financial crime regulations, laws and policies which are in place. We are see...
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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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Principal Portfolio Officer (Valuation) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow with sustainability at its core. We began operations in Beijing in J...
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The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...
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Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 ? ?Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of...
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