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Jobs from Compliance Professionals
20 Job(s) found.
Posted 1 day 21 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 2 days 7 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 9 days 8 hours ago by Compliance Professionals
THE COMPANY Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role involves the day-to-day management of ...
Posted 10 days 8 hours ago by Compliance Professionals
A leading compliance firm in Greater London is seeking a Deputy Head of Compliance to manage the Compliance Department and act as the MLRO. This ...
Posted 14 days 23 hours ago by Compliance Professionals
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Providing advice to ...
Posted 14 days 23 hours ago by Compliance Professionals
A leading financial broker based in Greater London is seeking a Senior Compliance Officer to provide crucial advice on regulatory compliance for new ...
Posted 14 days 23 hours ago by Compliance Professionals
An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. You will act ...
Posted 14 days 23 hours ago by Compliance Professionals
A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. The candidate will manage ...
Posted 14 days 23 hours ago by Compliance Professionals
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE ...
Posted 14 days 23 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 15 days ago by Compliance Professionals
A hedge fund firm in Greater London seeks a 2nd in command for their Compliance team. The successful candidate will support the development of the ...
Posted 15 days ago by Compliance Professionals
Overview THE COMPANY:We have been instructed by an international Private, and corporate bank who has their European hub in London. They provide a ...
Posted 15 days ago by Compliance Professionals
THE COMPANY: We are delighted to be working with a long/short equities hedge fund, who are looking for a 2nd in command for their Compliance team. THE...
Posted 15 days 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 15 days ago by Compliance Professionals
THE COMPANY Our client is a growing and dynamic boutique compliance consulting firm. They are looking for a Senior Consultant with SEC / CFTC / NFA ...
Posted 15 days 2 hours ago by Compliance Professionals
A boutique compliance consulting firm in London is seeking a Senior Consultant with deep knowledge of SEC regulations. In this role, you will act as ...
Posted 15 days 3 hours ago by Compliance Professionals
A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-...
Posted 15 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 15 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 15 days 3 hours ago by Compliance Professionals
Overview Our client is an international corporate bank , offering a range of corporate banking services Responsibilities Manage and advise on ...