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Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing...
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PA/Administrator - Investment Management. To 40,000 This friendly, well established and highly regarded financial services organisation has an excellent reputation and is considered a leader in their field. They are now looking for an experience PA/A...
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PA/Administrator - Investment Management. To 40,000 This friendly, well established and highly regarded financial services organisation has an excellent reputation and is considered a leader in their field. They are now looking for an experience PA/A...
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An exclusive opportunity has opened with a Jersey-based independent Trust provider for a Head of Compliance. Job Purpose: Lead the Risk and Compliance team. The firm is flexible regarding the role i.e. if you are a professional who is not quite ready...
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Job Title: Conveyancer Location: Manchester Hours: Full time and hybrid Salary: DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions Ensure due diligence in all areas of processing a resid...
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Job Title: Conveyancer Location: Hastings Hours: Full time Salary: DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions Ensure due diligence in all areas of processing a residential proper...
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Job Title: Conveyancer Location: Cardiff Hours: Full time and hybrid Salary: DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions Ensure due diligence in all areas of processing a resident...
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Our client, a Tier 1 financial institution, is seeking a highly skilled and experienced Money Laundering Reporting Officer to join their team in London. This is a fantastic opportunity for an established SMF17 to enhance their experience at a leading...
Bookkeeping Processing all payments, invoices, income and receipts and entering data into accounting software or databases then filing so that records are accessible. Accounts Manager Developing financial and accounting policies, workflows and method...
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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – amb...
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The Company Senior Legal Cashier - Hybrid Working - Extensive Benefits - Rapidly Growing Company We are delighted to be supporting a growing organisation based on the outskirts of Newcastle in their search for a Senior Legal Cashier. This is a fantas...
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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secret...
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Compliance Manager, West Midlands, 35,000 - 45,000 (DOE) – A new opportunity for an experienced Compliance Manager to join its busy and growing practice. To apply or to register your interest, please call Theresa Lucas on and quote Job Ref:TL6266 OVE...
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Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...
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Your new company My client, an award-winning financial services organisation based in Liverpool's business quarter, is seeking a professional AML Specialist to join their team on a permanent basis. Based from contemporary offices and very easily comm...
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Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...
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Compliance Manager, West Midlands, 35,000 - 45,000 (DOE) – A new opportunity for an experienced Compliance Manager to join its busy and growing practice. To apply or to register your interest, please call Theresa Lucas on and quote Job Ref:TL6266 OVE...
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Our Client based in the City of London is looking to recruit an Branch Manager to join their expanding bank. The Role: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility ...
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We are looking for a Paraplanner to join a firm of Independent Financial Advisers (IFAs) in their Manchester office (hyrbdi working offered), possessing extensive market knowledge and who has been in business for over 10 years. As a Paraplanner your ...
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If you are looking to start a career in Compliance or have 1-4 years of experience and are seeking to take the next step with a reputable firm, this could be an ideal opportunity for you. Job Purpose: Join a dynamic Risk and Compliance team, assistin...
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Department: Wills, Trusts & Probate - HYBRID Location: Head Office, Derby - Full time or Part time available Purpose & Objective of the Job: Provide clear, competent, and efficient advice to Private Clients. Supervise, support, and train a team of Pa...
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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...
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