Similar jobs

An exciting and rare opportunity to join a global compliance team at a top US law firm in the city. This Compliance Analyst opportunity will see you working alongside a large and highly functioning global compliance team to support the firm's AML, compliance...

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property...

Practice Group / Department: Corporate Team FS - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a...

AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their...

We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team. As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaining...

We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team. As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaining...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London. All roles offer hybrid working. My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property...

Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22209 The Skills You'll Need: Mandarin to native level, can type simplified Chinese, UK experience in Credit / Industry / Market Analysis, willing to do a bit Client...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial...

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience...

eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms...

The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further...

Office Manager Great opportunity to work at a global asset manager based in Knightsbridge This is an office based role Office Manager Accounting support Payable / Receivable Invoice uploads Qb account recon Qb Reports Bank account recon against qb Generate...

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 investigations...

Job Title: Completions Case Manager Location: Central London, work from home 2 days each week Salary: Up to 40,000 Hours: Monday - Friday 9am - 6pm or 8:30am - 5:30pm Benefits: 25 Days Holiday Pension scheme Private healthcare Discretionary Bonus Other...

A city based international banking group currently requires a property finance associate to support a high profile, growing lending book.  This role represents a great opportunity for an experienced assistant relationship manager / property associate to...

General Manager (With Italian) Salary: up to 65,000 / year Location: Central London (hybrid) Job Ref: MS202771 Language Recruitment Services ( LRS ) is recruiting an ACCA qualified accountant to manage a chartered accountancy firm based in central London...

Ref: 22421 The Skills You'll Need: Solid sales experience in UK real estate industry, with experience in managing a team. Also have international business trips / events experience. Your New Salary: up to 50k basic (possibly higher to 60k), OTE up to 100k...

Operating for over a decade, our client is a leading global player in commercial law. They have a range of high-profile clients including FTSE and AIM companies, and a dedicated team of over 900 lawyers across eleven offices. People are key to their success...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22501 The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project. Your New...

Client Integrity Officer Salary: Competitive and based on experience Location: London Keywords: Financial Services, Regulatory Reporting, Data Analytics, Risk Awareness, Analytical Skills Our client is seeking a dedicated and experienced Client Integrity...

Role: Senior Paraplanner Package: Basic Salary up to 60,000 Benefits Location: London Our client, an investment and tax specialist advice firm, are looking for a senior paraplanner to join their London team. In the main, the firm manages client assets...

Senior Legal PA A top UK Law firm is looking to hire a new Senior Legal PA on a permanent basis, to support their busy Private Client team with all secretarial and administration duties.  Salary to 46,500 Generous Hybrid Working (2 days in office 3 remote)...