THE FIRM This firm is a global investment banking company with this role being based in their London office. Operating around the world they offer a...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
I am currently representing a London based Asset Management firm that are looking for a bright, energised and motivated individual, who is keen to...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
I am representing a London based wealth management firm who are looking to bring a mid-level generalist compliance officer into their firm. This role...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
About The Role: Reporting to the Head of Compliance for Capital Markets and Treasury EMEA, the Compliance Monitoring Officer will play an...
Location: London
Language(s): Only English Required
Date Added: 10 Dec 2020
Language(s): Only English Required
Date Added: 10 Dec 2020
Compliance Officer 6 month contract for an diversified alternatives asset manager & hedge fund investor. Compliance Officer 6 month contract for...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Assistant Compliance manager position working for an independent Private Equity business to work directly under the CF10. Looking for a candidate to...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
Language(s): Only English Required
Date Added: 16 Jan 2021
The successful candidate will report to the team leader and be responsible for the oversight of all offshore Trade Management Support related...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Responsibilities of the role include – Initiate LCs (export / import) , Amendments, IRUs, Back to Back LCs, Assignments, Standby LCs Investigate...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
Compliance Officer (Banking) - Central London<br>
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Salary: £30k - £35k + Excellent Benefits <br>
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Office...
Location: London
Language(s): Only English Required
Date Added: 29 Apr 2024
Language(s): Only English Required
Date Added: 29 Apr 2024
Reporting directly to Managing Director, duties will include: • Responsibility and oversight of corporate compliance, trade compliance, quality...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and exposure beyond...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
Environment People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
Language(s): Only English Required
Date Added: 12 Dec 2020
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Paris
Language(s): Only English Required
Date Added: 24 Apr 2024
Language(s): Only English Required
Date Added: 24 Apr 2024
Duties Work with the head of Regulatory Compliance to define the Regulatory Compliance framework, processes, controls and policies in the key...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
Our client a leading global fund and corporate services business is currently recruiting a Head of Compliance and MLRO for their UK business. As...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Paris
Language(s): Only English Required
Date Added: 24 Apr 2024
Language(s): Only English Required
Date Added: 24 Apr 2024
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 24 Apr 2024
Language(s): Only English Required
Date Added: 24 Apr 2024
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Montrouge
Language(s): Only English Required
Date Added: 24 Apr 2024
Language(s): Only English Required
Date Added: 24 Apr 2024
Currently recruiting on behalf of an International Bank focused on Trade Finance, for a number of Compliance professional to join their team. These...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
This is a fantastic role within the Compliance team at a Global Energy Trading business in London. You wll be responsible for monitoring day to day...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
This is a London based role, within the EMEA Compliance Team, reporting directly to the Chief Compliance Officer for the EMEA region. The Compliance...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
State Street Global Markets (SSGM) Compliance team is looking for an experienced compliance professional to join their advisory team to act as the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
The Processing Centre for EMEA (PCE) provides efficient and accurate processing, ranging from single-touch, single entry to multi-touch and complex...
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
Language(s): Only English Required
Date Added: 11 Jan 2021
Compliance Manager position within an international private equity fund with over $300bn AUM. The successful applicant will work within a small team...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
