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Jobs from Compliance Professionals
19 Job(s) found.
Posted 3 days 20 hours ago by Compliance Professionals
THE COMPANY: Our client is a global asset management firm, providing a focused and specialized range of investment solutions to institutional and ...
Posted 3 days 20 hours ago by Compliance Professionals
The Company: Our client is a specialist cross-border payments and FX company, helping customers by combining its own technology, insights, experience ...
Posted 4 days 7 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 4 days 7 hours ago by Compliance Professionals
A leading regulatory compliance firm based in Greater London is looking for a Compliance Specialist to join their team. This role involves overseeing ...
Posted 4 days 8 hours ago by Compliance Professionals
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture...
Posted 4 days 14 hours ago by Compliance Professionals
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and ...
Posted 4 days 14 hours ago by Compliance Professionals
A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves ...
Posted 4 days 14 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 4 days 14 hours ago by Compliance Professionals
A leading firm in the property sector is seeking a Senior CDD & AML Officer. This role involves overseeing Customer Due Diligence, managing risk ...
Posted 4 days 14 hours ago by Compliance Professionals
A financial services firm in Greater London is seeking a professional for a compliance monitoring role. The ideal candidate will have extensive ...
Posted 4 days 14 hours ago by Compliance Professionals
THE COMPANY: Our client is an institutional brokerage and securities firm based in the West End. THE RESPONSIBILITIES: Undertake daily trade ...
Posted 4 days 20 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 4 days 20 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 4 days 20 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 4 days 20 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 4 days 22 hours ago by Compliance Professionals
A leading compliance firm in Greater London is seeking a compliance professional to assist with various responsibilities within the Compliance & Legal...
Posted 4 days 22 hours ago by Compliance Professionals
THE COMPANY: Our client is a London-based commodities firm. This is a broad and varied role to assist with the smooth running of the Compliance & ...
Posted 4 days 22 hours ago by Compliance Professionals
A reputable brokerage firm in London is looking for a Compliance Oversight specialist to work part time, needing up to 2 days per week. The ideal ...
Posted 4 days 22 hours ago by Compliance Professionals
THE COMPANY: Our client is a well-established London-based brokerage firm, looking for an SMF16 (Compliance Oversight) on a part time basis. The role ...