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Jobs from Compliance Professionals
21 Job(s) found.
Posted 20 hours 15 minutes ago by Compliance Professionals
A growing brokerage firm in Greater London is seeking an experienced Compliance Officer/MLRO. This role requires ten years of relevant experience in a...
Posted 20 hours 16 minutes ago by Compliance Professionals
THE COMPANY: We excited to be working with a growing brokerage firm. This is a great opportunity for a commercially minded experienced Compliance ...
Posted 1 day 10 hours ago by Compliance Professionals
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Providing advice to ...
Posted 1 day 11 hours ago by Compliance Professionals
A leading financial broker based in Greater London is seeking a Senior Compliance Officer to provide crucial advice on regulatory compliance for new ...
Posted 1 day 11 hours ago by Compliance Professionals
An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. You will act ...
Posted 1 day 11 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 1 day 11 hours ago by Compliance Professionals
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE ...
Posted 1 day 11 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 1 day 11 hours ago by Compliance Professionals
A hedge fund firm in Greater London seeks a 2nd in command for their Compliance team. The successful candidate will support the development of the ...
Posted 1 day 11 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 ...
Posted 1 day 12 hours ago by Compliance Professionals
THE COMPANY: We are delighted to be working with a long/short equities hedge fund, who are looking for a 2nd in command for their Compliance team. THE...
Posted 1 day 12 hours ago by Compliance Professionals
A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. This role requires at least 5 years ...
Posted 1 day 12 hours ago by Compliance Professionals
THE COMPANY Our client is a growing and dynamic boutique compliance consulting firm. They are looking for a Senior Consultant with SEC / CFTC / NFA ...
Posted 1 day 13 hours ago by Compliance Professionals
A boutique compliance consulting firm in London is seeking a Senior Consultant with deep knowledge of SEC regulations. In this role, you will act as ...
Posted 1 day 14 hours ago by Compliance Professionals
A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-...
Posted 1 day 14 hours ago by Compliance Professionals
A leading finance institution is seeking a seasoned compliance professional to take on the Senior Manager function (SMF16/SMF17) in London. The role ...
Posted 1 day 14 hours ago by Compliance Professionals
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They ...
Posted 1 day 14 hours ago by Compliance Professionals
A leading financial institution in Greater London is seeking a Compliance Manager with significant experience in UK banking compliance. The role ...
Posted 1 day 15 hours ago by Compliance Professionals
THE COMPANY Our client is an international bank specialising in commercial and investment banking services.THE RESPONSIBILITIES Establish, implement ...
Posted 1 day 15 hours ago by Compliance Professionals
Overview Our client is an international corporate bank , offering a range of corporate banking services Responsibilities Manage and advise on ...