About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
Language(s): Only English Required
Date Added: 11 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
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Global banking group is looking to attract an Anti-Fraud/Financial Crime Compliance SME, and is an ideal position to bring deep...
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
My client is looking for a new Head of Compliance to join the office in North Essex, to report to the CRO. The salary is up to £80,000, as well as...
Location: Hempstead , England
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
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
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
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
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Ivry-Sur-Seine
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Montrouge
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Ivry-Sur-Seine
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Montrouge
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
Ref: 940ASI Title: Head of Compliance - Funds (Part-time) Location: London Salary: Attractive Date: 28th June 2019 Our client, a fund...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
About the Company:Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company...
Location: Paris
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 2024
A position has now become available for a Compliance Associate to join their growing UK team working closely with the Head of Compliance. Duties...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
About the Company:Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company...
Location: Paris
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 2024
About the Company:Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 2024
About the Company:Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company...
Location: Montrouge
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 2024
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: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
An MGA is currently seeking a Senior Compliance Analyst. You will ensure that the business is in line with all national and international...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020