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Jobs from Compliance Professionals
11 Job(s) found.
Posted 22 hours 32 minutes ago by Compliance Professionals
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Review trade ...
Posted 22 hours 33 minutes ago by Compliance Professionals
A prestigious private bank with a significant and growing presence in the UK is seeking a senior compliance officer with particular experience in the ...
Posted 23 hours 39 minutes ago by Compliance Professionals
Compliance Professionals seeks an experienced compliance professional for a commodities trading environment in London. The role focuses on reviewing ...
Posted 23 hours 39 minutes ago by Compliance Professionals
Compliance Professionals is seeking a Senior Compliance Officer with extensive wealth management and private banking experience in London. You will ...
Posted 3 days ago by Compliance Professionals
Compliance Professionals is recruiting for an International bank client in the West End seeking an MLRO/AML lead. The role involves overseeing ...
Posted 4 days ago by Compliance Professionals
Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework....
Posted 4 days ago by Compliance Professionals
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: ...
Posted 4 days 20 hours ago by Compliance Professionals
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets.They are seeking a Compliance ...
Posted 4 days 20 hours ago by Compliance Professionals
Compliance Professionals seeks an experienced Compliance Monitoring AVP to execute testing and oversee monitoring reviews within a UK banking context....
Posted 17 days ago by Compliance Professionals
THE COMPANY: Our client is an international full-service commercial bank. They are seeking a Head of Compliance to oversee the Compliance and AML ...
Posted 17 days ago by Compliance Professionals
Compliance Professionals is assisting an international bank to appoint a Head of Compliance for its London Branch. The role requires senior compliance...