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Jobs from Compliance Professionals
25 Job(s) found.
Posted 2 days 10 hours ago by Compliance Professionals
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. ...
Posted 5 days 23 hours ago by Compliance Professionals
A global asset management firm in Greater London is seeking a Compliance Officer to manage compliance issues and ensure adherence to UK and EU ...
Posted 6 days 13 hours ago by Compliance Professionals
A prestigious wealth management firm in London is seeking a Deputy Head of Compliance and Risk to manage compliance and risk activities. The ideal ...
Posted 6 days 13 hours ago by Compliance Professionals
Overview THE COMPANY:Our client is an award-winning wealth management firm based in London. They are looking to hire a Deputy Head of Compliance and ...
Posted 12 days 14 hours ago by Compliance Professionals
A leading property sector organization is seeking a Senior CDD & EDD Officer to handle enhanced due diligence and risk assessments. The role involves ...
Posted 12 days 15 hours ago by Compliance Professionals
A global banking group in the UK is seeking a Business Data Analyst for its Client Onboarding department. The role involves supporting the Head of ...
Posted 15 days 14 hours ago by Compliance Professionals
A leading UK fintech recruitment specialist is seeking a Head of Compliance based in London to lead the compliance function for a fast-growing ...
Posted 15 days 19 hours ago by Compliance Professionals
A leading financial institution in Greater London is seeking a Compliance Analyst to ensure compliance with regulatory requirements and enhance ...
Posted 15 days 19 hours ago by Compliance Professionals
THE COMPANY We are working with a corporate bank based in the West End of London, who are looking for a Compliance & AML Analyst. This role is 5 days ...
Posted 15 days 19 hours ago by Compliance Professionals
THE COMPANY: Our client is a boutique wealth management firm, looking to hire a File Reviewer to undertake high-quality reviews of client files to ...
Posted 15 days 20 hours ago by Compliance Professionals
THE COMPANY: Our client is a leading advisory firm, providing investment management services for individuals, families, charities and institutions. ...
Posted 15 days 21 hours ago by Compliance Professionals
THE COMPANY: Our client is a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client ...
Posted 15 days 21 hours ago by Compliance Professionals
A wealth management firm in Greater London is seeking a File Reviewer to ensure compliance and suitability in client advisements. This role involves ...
Posted 15 days 22 hours ago by Compliance Professionals
THE COMPANY: Our client is a successful investment platform based in the City. They are looking to hire an Operational Performance Manager to ensure ...
Posted 15 days 22 hours ago by Compliance Professionals
A financial services company based in London is seeking an Operational Performance Manager. The role involves ensuring timely completion of regulatory...
Posted 15 days 23 hours ago by Compliance Professionals
A leading advisory firm based in Greater London seeks an experienced compliance professional with over 4 years in asset management compliance. The ...
Posted 15 days 23 hours ago by Compliance Professionals
THE COMPANY: Our client is an award-winning independent estate agency firm. This role will be Chelmsford based, requiring 5 days in the office. THE ...
Posted 19 days 3 hours ago by Compliance Professionals
A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. The candidate will manage ...
Posted 19 days 3 hours ago by Compliance Professionals
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Serve as the primary point of ...
Posted 19 days 3 hours ago by Compliance Professionals
Overview THE COMPANY:We have been instructed by an international Private, and corporate bank who has their European hub in London. They provide a ...