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Compliance Analyst - Financial Services

Compliance Analyst - Financial Services

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...

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Compliance Analyst

Compliance Analyst

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Compliance Officer/MLRO

Compliance Officer/MLRO

15 May by Robert Walters

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment w...

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Operational Due Diligence Analyst, Hedge Fund

Operational Due Diligence Analyst, Hedge Fund

Our client stands out as a fast-growing boutique systematic hedge fund, pioneering macroeconomics strategies with unmatched performance, leading the industry against its peers. This is a newly created junior Operational Due Diligence Analyst position...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

1 week ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Head of Fraud

Head of Fraud

HEAD OF FRAUD UP TO 140,000 REMOTE In this role you will use analytical insight to drive decisions and changeto how the business operates. This role will be crucial to investigating and implementing loss forecast and payment support strategies optimi...

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Financial Controller

Financial Controller

21 May by Reed

Financial Controller Location: London Department: Accounts Reports To: CFO Job Description: My client, an international Global Payment Provider, are seeking a highly skilled and analytical Financial Controller to join their Accounts team. This role w...

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Financial Controller

Financial Controller

21 May by Reed

Financial Controller Location: London Department: Accounts Reports To: CFO Job Description: My client, an international Global Payment Provider, are seeking a highly skilled and analytical Financial Controller to join their Accounts team. This role w...

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Senior financial adviser

Senior financial adviser

24 April by F S People

Due to ongoing expansion, our clients are looking for a financial adviser to join for its wealth financial planning service. We are seeking an experienced Financial Adviser to play an integral part in the ongoing expansion of the business. This firm ...

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AML Compliance Officer

AML Compliance Officer

26 April by Robert Half

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 & Const...

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Trainee Mortgage and Protection Adviser CeMAP 1 or equivalent required

Trainee Mortgage and Protection Adviser CeMAP 1 or equivalent required

“Our aim is always to be the ‘employer of choice’ within our industry and to attract the very best people. We understand that we can only do this by offering the best training, development, support and opportunity” - John Phillips, CEO. To be conside...

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Trainee Mortgage and Protection Adviser CeMAP 1 or equivalent required

Trainee Mortgage and Protection Adviser CeMAP 1 or equivalent required

“Our aim is always to be the ‘employer of choice’ within our industry and to attract the very best people. We understand that we can only do this by offering the best training, development, support and opportunity” - John Phillips, CEO. To be conside...

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