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Jobs from Compliance Professionals
23 Job(s) found.
Posted 2 hours 19 minutes 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 1 day 4 hours ago by Compliance Professionals
Compliance Professionals in London seeks an experienced Anti-Financial Crime & Onboarding Manager to lead frontline CDD/EDD and AML/KYC activities. ...
Posted 2 days 3 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 2 days 3 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 2 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 2 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 2 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 2 days 18 hours ago by Compliance Professionals
A prestigious private bank in the UK seeks a Wealth Planning Business Manager with strong PMO expertise to oversee governance, regulatory integrity, ...
Posted 2 days 18 hours ago by Compliance Professionals
A prestigious private bank with a significant and growing presence in the UK is seeking a Wealth Planning Business Manager, with strong PMO expertise....
Posted 6 days 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 6 days ago by Compliance Professionals
Compliance Professionals in London seeks a compliance specialist for complex regulatory implementations in derivatives trading. You will lead EMIR/...
Posted 6 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 6 days 21 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 8 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 8 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 ...
Posted 11 days 1 hour ago by Compliance Professionals
Compliance Professionals is assisting a dynamic retail FX brokerage to appoint a Head of Compliance and Deputy MLRO responsible for identifying, ...
Posted 16 days 5 hours ago by Compliance Professionals
Compliance Professionals in London is seeking an experienced compliance professional to lead regulatory development tracking and horizon scanning, ...
Posted 21 days 3 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 21 days 3 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 22 days 2 hours ago by Compliance Professionals
THE COMPANY: We are working with a leading global independent investment bank in their search for a Compliance Analyst. THE RESPONSIBILITIES: New ...