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Compliance Officer

Compliance Officer

Yesterday by Lorien

Lorien are currently working with a public sector organisation who have a Fixed Term Contract Financial/Banking Compliance Officer role until the end of 2025 based in Central London. This role is part of the compliance team working in the following c...

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Compliance Officer

Compliance Officer

5 March by Reed

We are working exclusively with an asset management company for a Compliance Associate talent. This position involves monitoring investment activities, ensuring policy compliance, and assessing risks. Ideal candidates will have 2-3 years' experience ...

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Compliance Officer

Compliance Officer

5 March by Reed

We are working exclusively with an asset management company for a Compliance Associate talent. This position involves monitoring investment activities, ensuring policy compliance, and assessing risks. Ideal candidates will have 2-3 years' experience ...

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Senior Compliance Officer

Senior Compliance Officer

7 March by Reed

We are working with an international banking group for their Senior Compliance Officer position in the London office. This position requires candidates to have experiences in both risk and compliance. Legal background will be a plus. Responsibilities...

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Interim Compliance Officer

Interim Compliance Officer

26 Feburary by MERJE Ltd

MERJE are delighted to be partnered with this highly prestigious Fund Manager in their search for an interim Compliance Officer in London. Working in a highly collaborative and successful environment, you will be part of a team of 3 compliance specia...

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Senior Compliance Officer

Senior Compliance Officer

7 March by Reed

We are working with an international banking group for their Senior Compliance Officer position in the London office. This position requires candidates to have experiences in both risk and compliance. Legal background will be a plus. Responsibilities...

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Senior Compliance Officer

Senior Compliance Officer

7 March by Reed

We are working with an international banking group for their Senior Compliance Officer position in the London office. This position requires candidates to have experiences in both risk and compliance. Legal background will be a plus. Responsibilities...

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Compliance Assistant

Compliance Assistant

13 March by Owen Reed

This is a fantastic and rare opportunity to join our friendly, well-respected Compliance team. The department currently consists of the Head of Risk & Compliance, Risk & Compliance Manager, Compliance Officer, Compliance Assistant and Debt Recovery S...

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Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

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Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

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Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

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Compliance Assistant - Top Law Firm - 1 year exp essential

Compliance Assistant - Top Law Firm - 1 year exp essential

6 March by Morgan Spencer

Compliance Assistant – Top Law Firm – 1-year exp essential 39,000 City – hybrid The successful candidate MUST have at least 1 years’ experience in a Legal firm or Professional Services in a compliance role. A fantastic opportunity for a hands-on, pro...

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MLRO

MLRO

15 March by Venn Group

MLRO Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring co...

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Risk Manager

Risk Manager

1 March by Interquest

Risk Manager Brokerage (Office Based) As a Risk Manager, you will be responsible for overseeing the firm's risk management activities, ensuring compliance with regulatory requirements, and implementing best practices within the investment and brokera...

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Transaction Monitoring Officer - Prestigious International Bank

Transaction Monitoring Officer - Prestigious International Bank

7 March by MARKET TALENT

Our client a prestigious banking organisation who are currently seeking a Transaction Monitoring Officer. The role is located in City of London, and after the first 3 months will become a hybrid role where you will only be required 3 days in the offi...

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KYC & Customer Onboarding Analyst

KYC & Customer Onboarding Analyst

23 Feburary by Sterling Williams LTD

KYC & Customer Onboarding Officer Salary circa 45 - 55,000 pa plus benefits London base - hybrid working. Are you an experienced KYC and onboarding officer used to working in SME international banks? If so, this role maybe the one for you. The main r...

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