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
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
The Requirements We're looking for an Audit Manager to join us in Edinburgh For someone with experience of internal audit management, this is...
Location: Edinburgh , Scotland
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 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
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 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
Are you looking for a more exciting and dynamic work environment? Are you a Head of IT or looking to take on more responsibility and step up to the...
Location: Congleton , England
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
This is an excellent opportunity for candidates who are looking to move into a role that provides leadership, management and support to a high...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Some of the responsibilities within the role will include, but are not limited to: Produce high quality monitoring reports. Create a risk-based...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Eames Consulting Group is working in exclusive partnership with a highly entrepreneurial and pioneering Insurance Business seeking to appoint a first...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
The Head of Compliance will be responsible for ensuring the firm adheres to the UK regulatory standards required by the Financial Conduct Authority...
Location: Brighton , England
Language(s): Only English Required
Date Added: 10 Jan 2021
Language(s): Only English Required
Date Added: 10 Jan 2021
Head of Procurement for Investment Bank Position: Head of Procurement Based: City of London Responsibilities: Lead the Group...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
Position: Head of Procurement Based: City of London Responsibilities: Lead the Group Procurement function, developing and implementing the...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
Eames Consulting Group is working in exclusive partnership with a highly entrepreneurial Insurance Business seeking to appoint a first time Head of...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
The core activities will cover all the day to day statutory accounting, including reporting, payroll / partnership drawings, tax, corporate finance,...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
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
Head of Risk & Assurance HM Land Registry is committed to becoming the world’s leading land registry for speed, simplicity and an open approach...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
Global Head of Product Management GCB3 If you're looking for a career that will give you plenty of opportunities to develop, join...
Location: Sheffield , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
An opportunity has arisen for a Head of Asset Management to join an award-winning housing provider organisation. This full-time, permanent role offers...
Location: Dublin, Ireland
Language(s): Only English Required
Date Added: 22 Nov 2024
Language(s): Only English Required
Date Added: 22 Nov 2024
My client is looking for a new Head of Compliance to join the office in North Essex, to report to the CRO. The salary is up to £80,000, as well as...
Location: Hempstead , England
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
