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Jobs from Compliance Professionals
21 Job(s) found.
Posted 4 days 9 hours ago by Compliance Professionals
THE COMPANY: Our client is a global investment company, predominately investing in the alternatives space. They are seeking a Company Secretarial ...
Posted 4 days 9 hours ago by Compliance Professionals
Compliance Professionals seeks a Company Secretarial Manager to oversee governance and secretarial matters for a global investment group. The role ...
Posted 5 days 11 hours 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 5 days 11 hours 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 6 days 13 hours ago by Compliance Professionals
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Financial Crime Framework: ...
Posted 7 days 8 hours ago by Compliance Professionals
Compliance Professionals in Greater London is seeking an AML/Compliance Assistant to support the firm's financial crime framework within a wealth ...
Posted 7 days 8 hours ago by Compliance Professionals
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Adhering to internal Compliance ...
Posted 7 days 8 hours ago by Compliance Professionals
Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days...
Posted 7 days 8 hours ago by Compliance Professionals
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Analyst. Candidates must be able to work in the ...
Posted 7 days 8 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 7 days 8 hours ago by Compliance Professionals
Compliance Professionals is seeking a Senior Associate to join the Financial Crime Operations team in the UK. Role focuses on transaction monitoring, ...
Posted 7 days 14 hours 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 7 days 14 hours ago by Compliance Professionals
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: ...
Posted 7 days 14 hours ago by Compliance Professionals
Compliance Professionals is seeking a Director - Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight ...
Posted 7 days 14 hours ago by Compliance Professionals
THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private...
Posted 9 days 3 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 9 days 10 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 13 days 8 hours 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 13 days 8 hours 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...
Posted 22 days 13 hours ago by Compliance Professionals
Compliance Professionals in London seeks an asset-management compliance professional to join the Private Client team. You will conduct and document ...