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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
Go to similar: Manager jobs
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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Practice Group / Department: Risk & Compliance Management UK & Europe - 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 fina...
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Practice Group / Department: Risk & Compliance Legal Management - 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 ...
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Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...
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Do you have at least 6 years experience within Regulatory Compliance in the UK Banking industry? If so, we’d love to talk to you. Sterling Williams are working alongside an international banking institution in London who are actively hiring for someo...
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Up to 120,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head...
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Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate co...
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Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...
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We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...
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Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...
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Practice Group / Department: Compliance Financial Crime - 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 institut...
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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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Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...
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Large Loss Claims Handler Fully Remote Salary: Competitive Benefits: Private Health Insurance 5% Employer pension contributions when contributing 5% 28 days Holiday plus Bank Holidays Company Sick Pay Life Assurance 4x annual salary About Our Client ...
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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Compliance & Financial crime work experience within the banking sector. Primary duties will include:- Assi...
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An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance. Your responsibilities will include: Providing administrative support to the Compliance Officer Data man...
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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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Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...
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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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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Position: Head of Data Engineering Overview: As the Head of Data Engineering for a scale up Digital Lender, you will play a critical role in designing, developing, and managing the data infrastructure that powers the digital platform. This position r...
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Our client is a foreign exchange specialist based in London and founded in 2011. They are one of the fastest-growing companies in the financial services sector. They provide bespoke hedging solutions for companies as well as financial institutions th...
Our client, a prestigious international bank with a dynamic presence in the London market, is seeking an experienced Financial Institutions (FI) Relationship Manager. This role, reporting directly to the Head of the Financial Institutions Department,...
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