Monitoring Officer / Assessor<br>
<br>
Location: Woodford Green, East London<br>
<br>
Salary: £23k - £26k +...
Location: London
Language(s): Only English Required
Date Added: 26 Apr 2024
Language(s): Only English Required
Date Added: 26 Apr 2024
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
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
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
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
If you're creative and curious to learn, want to be empowered to make decisions and challenge the norm, and want to bring BIG ideas to a MASSIVE...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
If you're creative and curious to learn, want to be empowered to make decisions and challenge the norm, and want to bring BIG ideas to a MASSIVE...
Location: Newcastle Upon Tyne , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
If you're creative and curious to learn, want to be empowered to make decisions and challenge the norm, and want to bring BIG ideas to a MASSIVE...
Location: Leeds , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
If you're creative and curious to learn, want to be empowered to make decisions and challenge the norm, and want to bring BIG ideas to a MASSIVE...
Location: Manchester , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
You will have day to day responsibility for a varied portfolio of containing a mix of regulated and unregulated real estate and corporate entities...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Silvr - one of the leading European Neo-Lender for SMEsSilvr is one of the leading European Neo-Lenders for SMEs, specializing in providing fast,...
Location: Paris
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
A forerunner of French Tech, EuraTechnologies, also called the Heart of French Tech, was founded in 2009 and has an exceptional track record: 7,000...
Location: Paris
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
Silvr - one of the leading European Neo-Lender for SMEsSilvr is one of the leading European Neo-Lenders for SMEs, specializing in providing fast,...
Location: Paris
Language(s): Only English Required
Date Added: 05 May 2024
Language(s): Only English Required
Date Added: 05 May 2024
Requisition ID 15387 Posting End Date 04/07/2019 The purpose is to establish, implement, maintain and enhance a framework consisting of a...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
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: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
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
WELLINGTON MANAGEMENT Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
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
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
Fractional (50-80%) Chief People Officer Location: London or Paris ● Are you an experienced HR expert who would like to leverage a company's service?...
Location: Paris
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
Silvr - one of the leading European Neo-Lender for SMEsSilvr is one of the leading European Neo-Lenders for SMEs, specializing in providing fast,...
Location: Paris
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
Silvr - one of the leading European Neo-Lender for SMEsSilvr is one of the leading European Neo-Lenders for SMEs, specializing in providing fast,...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
Silvr - one of the leading European Neo-Lender for SMEsSilvr is one of the leading European Neo-Lenders for SMEs, specializing in providing fast,...
Location: Montrouge
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
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: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021