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Jobs from Compliance Professionals
19 Job(s) found.
Posted 2 days 6 hours ago by Compliance Professionals
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime ...
Posted 2 days 6 hours ago by Compliance Professionals
Compliance Professionals is seeking a Senior Associate to join its Financial Crime Operations team in the UK. The role covers transaction monitoring, ...
Posted 2 days 6 hours ago by Compliance Professionals
Our client, a highly regarded international law firm, is looking for an experienced Business Acceptance professional to join their compliance team. ...
Posted 5 days 3 hours ago by Compliance Professionals
THE COMPANY: Our client is a specialist international infrastructure investment manager, focused on investment origination, asset management and fund ...
Posted 5 days 3 hours ago by Compliance Professionals
Compliance Professionals is seeking a maternity-cover compliance professional to support the Vice President and assist the Head of Compliance with the...
Posted 14 days 22 hours ago by Compliance Professionals
THE COMPANY: We have been instructed by our client, a boutique investment bank, who are looking to hire a Trade Surveillance Analyst. The ideal ...
Posted 14 days 22 hours ago by Compliance Professionals
Compliance Professionals in London is seeking a Trade Surveillance Analyst to monitor real-time and historical trading data, identify and investigate ...
Posted 15 days 1 hour ago by Compliance Professionals
Compliance Professionals in London seeks a Compliance Advisor to provide day to day advice to Front Office and trading teams, helping deliver and ...
Posted 17 days 2 hours ago by Compliance Professionals
THE COMPANY:Our client is a successful corporate bank. They are looking for someone to provide hands-on generalist compliance advice and support to ...
Posted 17 days 2 hours ago by Compliance Professionals
Compliance Professionals is seeking a hands-on Generalist Compliance professional to support the London branch of a successful corporate bank. You ...
Posted 17 days 3 hours ago by Compliance Professionals
Compliance Professionals is seeking a Financial Crime Compliance Officer for a prestigious private bank in the UK, focusing on KYC, CDD/EDD, and risk ...
Posted 17 days 3 hours ago by Compliance Professionals
Compliance Professionals is partnering with an international banking firm to recruit a Head of Compliance in London. The role requires leading the ...
Posted 17 days 3 hours ago by Compliance Professionals
THE COMPANY: We have been instructed by an international banking firm in their search for a Head of Compliance. The ideal candidate will have ...
Posted 20 days 23 hours ago by Compliance Professionals
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the ...
Posted 20 days 23 hours ago by Compliance Professionals
Compliance Professionals in London seeks a compliance specialist for complex regulatory implementations in derivatives trading. You will lead EMIR/...
Posted 21 days 6 hours ago by Compliance Professionals
THE COMPANY: We have been instructed by an international law firm in their search for a Head of Business Acceptance. The purpose of the role is to ...
Posted 21 days 20 hours ago by Compliance Professionals
Compliance Professionals represents an international law firm seeking a Head of Business Acceptance to lead the team and drive regulatory compliance ...
Posted 23 days ago by Compliance Professionals
Compliance Professionals is recruiting on behalf of an international banking group for a Compliance Assurance Officer based in London. You will ...
Posted 23 days ago by Compliance Professionals
THE COMPANY: We have been instructed by an international banking group who specialise in wholesale banking activities They are looking for a ...