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
The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: Support the UK MLRO with the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
A leading insurance organisation that operates internationally and in the Lloyd's market is seeking a Financial Crime Analyst. This is a busy role,...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
My client, a global banking group, are seeking a Financial Crime Manager, the ideal candidate will speak French and have experience of both FCA and...
Location: London
Language(s): English, French
Date Added: 17 Jan 2021
Language(s): English, French
Date Added: 17 Jan 2021
TEKsystems require a Financial Crime Data Scientist for a contract role with a banking client in London. Supporting the client's AML Programme the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
The Requirements We're looking for an Audit Manager to join us in Edinburgh For someone with experience of internal audit management, this is...
Location: Edinburgh , Scotland
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
My client is a financial services organisation with global reach looking to bring on a driven candidate to take the next step in their compliance...
Location: Saint Helier , Channel Islands
Language(s): Only English Required
Date Added: 12 Dec 2020
Language(s): Only English Required
Date Added: 12 Dec 2020
Job Description: The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Job description About Our Team PwC is strengthening its capabilities in its Financial Services Risk & Regulation as our clients face...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
AML / Compliance Manager Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team. Duties: Be the...
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
Language(s): Only English Required
Date Added: 19 Jan 2021
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Paris
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Paris
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Some of the responsibilities within the role will include, but are not limited to: Produce high quality monitoring reports. Create a risk-based...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
In this high profile position your will be responsible for managing one direct report. You will both act as business partners to three of our...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
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
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Montrouge
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Montrouge
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Paris
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Paris
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
Full time - ParisKiln is seeking a Head of Compliance to spearhead our compliance department. This role is instrumental in guiding Kiln through the...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 27 Apr 2024
Language(s): Only English Required
Date Added: 27 Apr 2024
The Head of Compliance will be responsible for ensuring the firm adheres to the UK regulatory standards required by the Financial Conduct Authority...
Location: Brighton , England
Language(s): Only English Required
Date Added: 10 Jan 2021
Language(s): Only English Required
Date Added: 10 Jan 2021
The job responsibilities of this role include, but are not limited to, promoting compliance culture and the wider governance framework; managing...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
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
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
