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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Regulatory Compliance Officer

Regulatory Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

5 days ago by Reed

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

5 days ago by Reed

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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Trade Finance Officer

Trade Finance Officer

3 April by MARKET TALENT

Seize the opportunity to cultivate your career as a Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a fulfill...

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CREDIT ANALYST

CREDIT ANALYST

16 April by cer Financial Ltd

CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...

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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...

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UK MLRO

UK MLRO

Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client'...

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Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

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Chief Financial Officer

Chief Financial Officer

8 April by Quantum Group

We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members. ACCOUNTS Responsible for generating authentic ...

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Head of Products - UK Banking

Head of Products - UK Banking

11 April by The Curve Group

Head of Products - UK Banking Hybrid Role - 1 day a week in London Role purpose The Head of Products within this growing Shariah-compliant challenger bank will be responsible for leading on the Bank's product strategy and ensuring the Banks offering ...

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MLRO

MLRO

2 April by Robert Walters

Our client, a global Tier 1 financial services institution, are looking for a MLRO to lead their UK entity, based in London. The UK MLRO will serve as a trusted advisor to the Chief Compliance and Operational Risk Officers of the Front Line Units and...

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EMEA Data Privacy AVP

EMEA Data Privacy AVP

22 March by Goodman Masson

Responsibilities (brief): This position will primarily support the data privacy team and the Data Protection Officers in the region on data privacy and protection and cross-border data movement (CBDM) matters, particularly in the context of a number ...

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Finance Assistant - Maternity Cover FTC

Finance Assistant - Maternity Cover FTC

12 April by Ruleguard

Finance Assistant Salary: 36,000 FTE We are looking for a dynamic Finance Assistant to support our growing business. This is a fantastic opportunity for a junior Finance professional to grow and gain experience within a fast paced, innovative company...

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