13 Monitoring Manager Jobs in Croydon

Groundbreaking US law firm is seeking to hire a new Senior AML Analyst to join their rapidly growing London office on a permanent basis – this firm is ‘the’ firm to work for Very generous salary Stunning offices Hybrid working available Senior AML An...

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Incredible opportunity for a highly experienced Travel Manager to join a leading law firm in The City. If you have extensive experience within corporate travel, then we want to hear from you ROLE: Travel Manager WHERE: City of London WHEN: Monday - F...

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Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices. Generous & flexi...

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Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...

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We are currently looking to recruit an experienced Receptionist for our fast expanding Client based in London. The main purpose of the role is to deliver an excellent customer service experience. You will meet and greet customers face to face as well...

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Our client a very large and respected Shipping Line in London is seeking an experienced Shipping Compliance Assistant Manager. Reporting to the Manager, Legal and Insurance and advising Europe and Africa (EUA) region on compliance and contract review...

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A leading international law firm is seeking to hire a new Revenue Controller to join their Finance team on a permanent basis in the London office. Salary 45,000 - 51,500 Hybrid working (3 days office / 2 days remote) London - West End Reporting to th...

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Legal Document Production Supervisor - 1pm-9pm - Excellent Salary & Benefits This outstanding US Law Firm is seeking an experienced Legal DP Supervisor to join the London Office to oversee the running of a team of Document Operators. The supervisor w...

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Business Development & Marketing Manager - City Law Firm - London / hybrid - up to 60k benefits - 12m FTC Fantastic BD & Marketing role for specific practice areas An understanding of business development and marketing fundamentals is needed Experien...

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My client is a small bespoke asset manager who are looking to hire a Sole Counsel due to growth and expansion of the business. The Role General Counsel - based in London (Full time, permanent) The nature of the role is such that significant visibilit...

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I am working with an international law firm and they are looking for a remote graveyard shift document production operator to work Saturday to Tuesday, 00:00 - 08:00 [28 hours]. The salary is 33,600 for four nights plus benefits and bonus. Document M...

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Main purpose of the role: To provide a proactive and professional support for all practice and business services groups across the firm including (but not limited to) audio/digital dictation typing, copy typing, amending/formatting large and complex ...

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Division: Compliance Reports to: Head of Legal This is a great opportunity to join an international payments company as a Head of Bank Relations to work withing their compliance division. This role will suit a UK or an EU-based candidate with Russian...

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