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A prestigious global bank is actively recruiting for the position of Financial Security Officer in their London office. This role is a part of the advisory team and involves reporting...
Are you a Compliance Manager ready to take the next step into a Solicitor position Do you possess more than four years of experience in leading a risk and compliance team Join forces with a prestigio...
ComplianceRiskLaw FirmsThe energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy were known for. Its what keeps...
Reporting into the Head of Compliance, the Programme Manager will oversee, manage, and ensure the efficient implementation and upkeep of the companys security and compliance programs pertaining to ISO...
SecurityISO27001"Programme Manager"Main Responsibilities & Accountabilities: Report directly to the manager supporting in oversight and management of the Bank’s efforts in preventing and detecting financial crime ri...
Are you experienced in Commercial, Corporate and Compliance matters Are you looking to make a move in house I am excited to be working with a worldwide leading technology brand, who are looking for ...
AdvisingComplianceContractsLegalPoliciesJob Description N.B. This is a 12 Month FTC role. IQ EQ Group (IQ EQ") is committed to maintaining the highest levels of legal and ethical standards in the conduct of i...
Join us as a Financial Crime Threat Mitigation Manager
RSR are currently recruiting for Intelligence/Investigation Analyst The role is to review UKFIU holdings (Suspicious Activity Reports, Defence against Money Laund...
Forensic Accountant Top50 Law firm UK An award winning, leading law firm are looking for an experienced forensic accountant to join their team. The team is seeking talented individuals to con...
Forensic Accountant Top50 Law firm An award winning, leading law firm are looking for an experienced forensic accountant to join their team. The team is seeking talented individuals to contri...
Position: Legal Counsel - Commercial Role Type: Permanent, Full-Time, predominately office based Location: Cambridge Salary guide:...
CommercialContractsSolicitorBarristerCambridgeLegal CounselSalary range: £50,000 to £55,000 per annum Location: Leatherhead or Bristol Working Pattern: We operate a flexible hybrid working pattern at Fraze...
ABOUT US Were a truly international company, fourth largest in our industry and operating across 119 markets. An inclusive, innovative global FMCG business supported by 26,000 employees. As we...
Finance Administrator £25,000 + benefits Background A well-established and directly authorised Wealth Management business that delivers financial planning s...
AdministrativeFinancial PlanningFinancial ServicesPensionsTime ManagementClient Services Executive £26,000 - £28,000 plus benefits Relevant Skills and Knowledge
Client Review Support Administrator £20,000 plus benefits Client Relevant Skills and Knowledge
Forensic Accountant Top50 Law firm An award winning, leading law firm are looking for an experienced forensic accountant to join their team. The team is seeking talented individuals to contribute the...
Job Title: Personal Lines Insurance Team Leader Location: Nottingham Package: £40,000 per annum + signing on bonus. Industry: Pers...
Job Title: Personal Lines Account Handler Location: Nottingham Package: £30,000 per annum + signing on bonus. Industry: Personal L...
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients ...
Role Overview This role will be responsible for conducting viewing with prospective buyers, liaising with vendors and coordinating offer submission. This role requires a can do attit...
EXCLUSIVE: LAW FIRM HEAD OF COMPLIANCE – LEGAL PRACTICE COMPLIANCE EXPERIENCE REQUIRED Ref: 3987D £80K -£120K + benefits & bonusHybrid (Cit...
Job Title Anti-Money Laundering (AML) Advisory Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated A...
Role Overview This role will be responsible for conducting viewing with prospective buyers, liaising with vendors and coordinating offer submission. This role requires a can do attit...
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global fin...
Job Title Financial Crime Risk (FCR) Education & Culture (E&C) - Regulatory, Governance and Oversight Manager Location London Corporate Title Vice President Deutsch...
Our purpose focuses on how we contribute to society, and how our business decisions can contribute to greater trust and solving important problems. In order to achieve our purpose and deliver a first-...
Job Title Global Anti-Financial Crime Digital Assets Lead - International Private Bank (IPB) and Private Bank (PB) Location London Corporate Title Vice President De...
Job Title Risk & Control Manager - Data Analytics and Modelling Expert Location London Corporate Title Vice President Deutsche Bank benefits from having a highly ex...
Our client is looking for an AML and Conflicts Advisor Client Details A leading law firm Description Conducting customer due diligence and AML reviews on clients ...
Responsibilities:
Our client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Compliance Manager, the successful c...
Commodity MarketsComplianceCompliance MonitoringCompliance RegulationsEnergy MarketsJob Summary
change programmes of varying complexity from inception to closure. They are typically responsible for leading and managing large scale change programmes and business transformations. They act as a rol...
We are looking to hire a SME Accountant to join our Caroola Accountancy team! Caroola is a group of market-leading brands that specialise in providing tax management...
ACCAAccountingBank ReconciliationChartered AccountantsVat ReturnsThe Oppertunity: In this role you will be responsible for supporting and maintaining Diligentas systems and controls to mitigate the risk of financial crime against Diligenta and its...
We are looking to recruit an Accounts Assistant to join our Caroola Accountancy team! Caroola is a group of market-leading brands that specialise in providing tax management, umbrella, and accountanc...
AATAccountingAdministrativeSupportsAccountabilityMy Client, a bank in the City, seek a Manager level Financial Crime professional, with strong Fraud experience, to join their 2LOD team in London. Main responsibilities of role (Fraud focused...
Company Overview Do you have experience working within employee benefits, or corporate IFA support roles Do you have a strong understanding of corporate pensions, group life and grou...
Want to get stuck into a brand new Internal Audit team which is part of the establish assurance department This role is great for those looking to be part of a growing project and wanting to help impr...
Customer Service Administrator - Service Delivery Location: Peterborough, PE2 6GN Salary: £22,000 pa + Overtime Contract: ...
CoordinatorData EntryManufacturingSchedulingPlanningEvents Manager / Operations Manager £36,000 Pro Rata + Excellent Benefits Hybrid Working Are you an experienced events manager w...
Event ManagementEvent PlanningEventsExhibitionInternational EventsAs a Barclays Business Oversight Compliance Manager this is an exciting opportunity where you will provide advice to the business on new and existing products, propositions, or services to ensure a cl...
Page Personnel are supporting a global manufacturer in Manchester City Centre to recruit a Credit Manager on a permanent basis. Reporting into the Head of Financial Shared Service- Transactions, the C...
Credit ManagerFinancial crime supports some of the worst problems we see in society today, ranging from terrorism, exploitation, and modern slavery. It is a multi-billion-pound problem with devastating economic, se...
An exciting opportunity has become available for an enthusiastic and experienced client relationships professional to join a well-established and growing Insurance Business that can offer growth, qual...
AdviceInsuranceLegalLegislationPoliciesA top international law firm is looking to hire a new Head of Risk to join the London office on a permanent basis, supporting the Director of Risk with the management of operational risk within the fi...
Events Manager - Expos and Conferences £35,000 -£45,000 + Excellent Bonus + Company Benefits Hybrid Working Are you curr...
Event ManagementEventsExhibitionInternational ConferencesInternational EventsAbout the role <p>Booker are looking for a Newly QualifiedLawyer to join our in-house legal team working across the Booker Group. With an emphasis on business partnering throug...
About the role <p>Booker are looking for a Junior Lawyer to join our in-house legal team working across the Booker Group. With an emphasis on business partnering through delive...
Description of the Business Line or Department Is responsible for pitching and winning new criteria client relationships with high-net-worth individuals in line with business line ta...
AML Compliance - VP £60000 - £70000 + bonus + Benefits City THE COMPANY The role sits within the London branch of...
Description of the Business Line or Department Is responsible for pitching and winning new criteria client relationships with UHNW key clients and high-net-worth individuals in line ...
CHIEF COMPLIANCE OFFICER EXCITING STREAMING PLATFORM PART TIME (2, 3 OR 4 DAY WEEK) LONDON/HYBRID/FLEXIBLE Our client is an...
CHIEF COMPLIANCE OFFICER EXCITING STREAMING PLATFORM PART TIME (2, 3 OR 4 DAY WEEK) LONDON/HYBRID/FLEXIBLE CONTRACT, ASAP ST...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 5 - 10% Are you ...
Risk & Compliance Manager - Anti-Financial Crime REPORTS TO: Risk & Compliance Managing Director LOCATION: London THE COMPANY A g...
As a Barclays AML Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. You will take responsibility for maintaining the high standards of acc...
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency ac...
Role Purpose: The role of the Client On-boarding, KYC/DD is to ensure The Bank is compliant with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies. All...
Are you ready for a new challenge Do you want to work in one of the Big 4 companies We want to hear from you! The Person We are looking for individuals who have experience in at least one or all o...
Our client is a leading accountancy and business advisory firm. They are looking for a Director in the regional forensics team on a permanent basis. As Director, you will be expected to lead high pr...
Are you a risk management/business continuity professional with a track record of successful collaboration to support institutional resilience and embed risk management practices If so, we would love...
An incredible opportunity within a top UK law firm has arisen due to fast paced developments within the firms Risk and Compliance department. They are seeking a strategic thinker that can enter the bu...
ComplianceRiskLeedsOur client a highly successful and reputable Law Firm based in Haslemere, Surrey are currently recruiting for a Legal Cashier / Accounts Assistant to join the team. Client Details O...
Legal Cashier / Accounts AssistantA large international bank with a global presence are looking to recruit a SVP Financial Crime Manager to join their business to ensure the Bank has robust controls around anti-money laundering, terro...
Do you have a Commercial or Finance background Are you interested in accelerating your development As your next career step do you want to:
Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe...
Please note - This is a contract role (3 to 6 months covering a maternity leave) & requires 2 days a week in Osterley (West London) and 3 days remote. Overview: Pro...
About Barclays Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth managemen...
Senior Financial Crime Compliance Officer (EDD) 12 month contract City of London £450 per day umbrella company Reporting to the Head of Financial Crime, the role will be to provide Financial ...
A leading international law firm that acts for many of the most successful companies and institutions are seeking a compliance lawyer to lead on data protection in-house amongst other tasks. This role...
Manager - Risk & Control Position Details Location: Sheffield Contract: Permanent Hours: Full Time 37.5 hours per week Salary: Between £35,500 - £42,750 depending on ex...
Location: Sheffield Contract: Permanent Hours: Full Time 37.5 hours per week Salary: Between £35,500 - £42,750 depending on experience Benefits package:
Manager - Risk & Control Position Details Location: London Contract: Permanent Hours: Full Time 37.5 hours per week Salary: Between £41,500 - £49,000 depending on exper...
Job Profile Summary Aviations vision is to be the fuel and services partner of choice for their customer. We are on a journey to transform our business to become more customer centric, higher ...
The Opportunity Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan produc...
Financial Crime Manager London Up to £70,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank tha...
* Managing, maintaining, and ensuring that the bank is compliant with UK GDPR and relevant data protection regulations, including reviewing/advising escalations, supporting the delivery of regular tra...
Unique opportunity for an ambitious executive assistant or PA with a Hedge Fund background who is looking for a change career. Alternative Asset management company is looking to provide full training...
Tradition is currently seeking to appoint a Client On-Boarding Analyst inLondon. Main responsibilities within the Client On-Boarding Analyst position include:
Were Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. Our Newcastleoffice is currently recruiting for a Risk & Compliance Lawyer. As well as the relevant ...
Client Care and Complaints Handling Officer Manchester (hybrid) £35,000, plus benefits Atop 100 law firm, committed to claimant-only cases,are looking for a Client Care and Complaints Handling O...
Description of the Business Line or Department The key objective of the Financial Crime Team is to prevent SG Kleinwort Hambros (KH) breaching any law or regulation relating to finan...
NEW Opportunity Now Available! Logistics Coordinator Based in West Bromwich Monday to Friday, 8.30am till 4.30pm (30 minutes lunch break)<...
This boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional...
AMLKYCinsurancecomplianceclient onboardingsanctionsfinancial crimeEDD My client, are an award winning, independent commercial bank, based in Birmingham. An opportunity has arisen to join their Financial Crime team as a "High Risk Officer".
Job Advert Want to join an award winning Legal and Compliance team supporting a business going through transformational change This position is a Manager role supporting the Senior ...
In conjunction with the Business Units and other Service Units (BU/SUs), CPLE performs the following tasks with respect to compliance risk:
Crime, Environment and Regulatory Solicitor Leeds Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing wi...
Business Development Executive (Lead Generation) Basic Salary up to £30,000 + Monthly Commission OTE annual £20,000 PLUS Excellent Benefits Package London - Southwark Hours: 8:00 - 17:...
B2BBusiness DevelopmentLead GenerationSalesNew Business OpportunitiesBusiness Development Executive (Lead Generation) Basic Salary up to £30,000 + Monthly Commission OTE annual £20,000 PLUS Excellent Benefits Package London - Southwark Hours: 8:00 - 17:...
B2BBusiness DevelopmentLead GenerationSalesNew Business OpportunitiesKey Responsibilitiesfor the Successful Candidate will be:
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