Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
Job Description: The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
My client, a global banking group, are seeking a Financial Crime Manager, the ideal candidate will speak French and have experience of both FCA and...
Location: London
Language(s): English, French
Date Added: 17 Jan 2021
Language(s): English, French
Date Added: 17 Jan 2021
Job description A career in our Valuations practice, within Deals Transaction Services, will provide you the opportunity to help organisations...
Location: London
Language(s): Only English Required
Date Added: 13 Jan 2021
Language(s): Only English Required
Date Added: 13 Jan 2021
The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: Support the UK MLRO with the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
A leading insurance organisation that operates internationally and in the Lloyd's market is seeking a Financial Crime Analyst. This is a busy role,...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
TEKsystems require a Financial Crime Data Scientist for a contract role with a banking client in London. Supporting the client's AML Programme the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Job Type: Permanent Location: London, UK Salary: 55,000-65,000 GBP An established Commodities Trading and Logistics company, who...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
The role is within Northern Trust's growing UK Fund Accounting team. This team looks after more than 10% of all UK Authorised Funds for numerous Fund...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Regulatory Oversight Management This role is part of a newly created Regulatory Control function sitting within Operations and supports management...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Role Profile: Resides in the business and manages first line of defense risk & regulatory oversight management efforts as they relate to...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
Role Profile: Resides in the business and supports management in the day-to-day efforts related to first line of defense regulatory oversight...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Job description About Our Team PwC is strengthening its capabilities in its Financial Services Risk & Regulation as our clients face...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
To provide IT/Desktop support services to endusers, ensuring service levels are achieved. To adhere to system procedures ensuring they...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Data Management and Quantitative Analysis - IC3Under moderate guidance, works with internal and external datasets and client reference data and...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Description of the Position: The Application Support role at Tradeweb is a pivotal role that supports the Institutional Fixed Income...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
The Senior PR Account Executive/Associate role forms part of an energetic and friendly integrated Corporate Marketing and Communications team based...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
Language(s): Only English Required
Date Added: 16 Jan 2021
Global banking group is looking to attract an Anti-Fraud/Financial Crime Compliance SME, and is an ideal position to bring deep...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
The opportunity The Investment Project Advisor will work as part of a team of that is responsible for securing Foreign Direct Investment (FDI)...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Want to help us change the way the world moves money? We build high tech services that allow people to send and receive money easily. Our...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Client My client a Tier-1 Financial services provider is currently recruiting for a Senior Product Control Analyst to join them on a permanent basis...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
The opportunity to build a legacy, this will involve establishing and implementing the Sanctions function for a Fintech challenger Bank with a twist....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Role Purpose: Help to implement the agreed strategy for the International Securities Lending business, driving expansion and revenue enhancement...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
IT Auditor- Financial Services - London IT Auditor- Financial Services - London A leading consultancy is expanding their Financial Services...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
CIB - Global Equities - Equity Derivatives Group - Delta 1 Trading - Vice President Our Business Global Equities is part of the IB...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
