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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...
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Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regula...
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Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used i...
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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...
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City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance departme...
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Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SA...
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SQL Developer - Contract This is working as a SQL Developer for a top bank within Financial Crime. Key responsibilities Supporting the Data Analysis & Management Information requirements for all Remediation, Rectification and Financial Crime Projects...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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JSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager. As the Marketplace Compliance Manager, you’ll focus on payments-related relationships and processes (for example, with acquirers and payments...
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Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instrum...
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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
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Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and fina...
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About the job Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London Contract Type: Permanent When you join the business, the size and scale of our pension scheme means you will have numerous opportunities to learn...
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Senior Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience in one or all of the follo...
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Are you a Compliance professional and looking for a new opportunity based in BERMUDA? My client is a Global Insurance and Reinsurance company and they are currently recruiting for a Compliance Officer to work in their Bermuda operation. Their ideal c...
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In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. Includes... D...
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Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, finan...
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Lead Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Lead Product Owner who has demonstrable product experience in one or all of the following produc...
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Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, finan...
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Your new company This Manchester law firm has a strong crime and regulatory team. Your new role This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offence...
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Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely w...
Exciting Opportunity in FinCrime department We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their ...
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