📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line ...
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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s ...
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📑 OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line of defense,pliance ...
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📑 OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line o ...
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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...
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📑 Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demons ...
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📑 Compliance Officer & MLRO London Up to £250,000 Job type: Permanent Sector: Financial Services Job reference: 41541 Apply for this job We are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financi ...
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📑 Our client has an exciting opportunity for a Non-Executive Director (Risk & Audit) to join their team.Location: London, UKSalary: CompetitiveJob Type: Full – Time, PermanentAbout The Company:Join a prestigious bank renowned for its commitment to excellence and innovation in the financial sector. Our client is ...
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📑 Our client has an exciting opportunity for a Non-Executive Director (Risk & Audit) to join their team.Location: London, UKSalary: CompetitiveJob Type: Full – Time, PermanentAbout The Company:Join a prestigious bank renowned for its commitment to excellence and innovation in the financial sector. Our clien ...
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📑 Role: UK Corporate Bank Financial Crime Compliance Director Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one ...
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📑 We have a current opportunity for An Associate Director, AML Advisory Wealth Management on a permanent basis with a Multinational Banking client. The position will be based in London, with 2 days from home. To support the Associate Director AML Compliance Advisory and Program Management with the provision of AML Advisory Services to the UK Wealth ...
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📑 Compliance Officer & MLRO London Up to £250,000 Job type: Permanent Sector: Financial Services Job reference: 41541 Apply for this job We are working with an established global Fintech business who are in the next phase of growth. We are seeking an exper ...
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📑 Title: Senior Financial Crime LeadTeam: ComplianceReporting to: VP ComplianceLocation: LondonAbout Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For ...
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📑 Job DescriptionRole: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex program ...
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📑 Title: Senior Financial Crime LeadTeam: ComplianceReporting to: VP ComplianceLocation: LondonAbout Vol ...
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📑 London Contract Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised payment and electronic money ...
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📑 At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer, with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO, this is a fantastic opportunity to grow your skills and experience as a valued member of the team.Make your mark in Tal ...
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📑 job details 12 month contract role for a Global Banking client. My client needs a candidate that understands how RCSA is used to manage and mitigate compliance/regulatory risk within financial crime, markets and banking regulations. Hybrid model requires staff in the office 2 days a week, which is based near St. Pauls. Purpose of the Role: ...
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📑 Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: £90, - £, Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in ...
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📑 We have a current opportunity for An Associate Director, AML Advisory Wealth Management on a permanent basis with a Multinational Banking client. The position will be based in London, with 2 days from home. To support the Associate Director AML Compliance Advisory and Program Management with the provision of AML Advisory Services to th ...
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📑 Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team supporting the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk, regulatory change, governance and program management for the UK Capital Markets, Wealth Management and Global Asset Ma ...
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📑 SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
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📑 Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Age ...
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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...
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📑 A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around £150,000 (+benefits). Key Responsibilities: Manage t ...
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📑 Job Description : NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following ar ...
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📑 At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer, with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO, this is a fantastic opportunity to grow your skills and experience as a valued member of the team.Make your mark in Tal ...
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📑 Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term ...
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📑 Role Title: Investment Banking & Markets Financial Crime Compliance Location: London, UK What will you be doing: Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime strategic plan. ...
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📑 Role: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of o ...
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📑 London Contract Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised ...
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📑 Deputy MLRO – Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible ...
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📑 job details 12 month contract role for a Global Banking client. My client needs a candidate that understands how RCSA is used to manage and mitigate compliance/regulatory risk within financial crime, markets and banking regulations. Hybrid model requires staff in the office 2 days a week, which is based near St. Pauls ...
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📑 DescriptionFINANCIAL CRIME CONSULTING LEAD Executive Director / DirectorLondon Permanent This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. The role will report to the head ...
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📑 Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: £90, - £, Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive ...
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📑 OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line of defe ...
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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line ...
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📑 OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line of defence,pliance ...
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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the f ...
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📑 Financial Crime Analyst role - Temp to Perm (London) Financial Crime role within banking About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client b ...
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📑 Job Description Senior Compliance Officer – Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions. Main Focus or role: To promote and manage the culture ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...
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📑 Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000A newly created role based in the London, working for a corporate finance business who are looking for someone to help drive their compliance function forward, and to take on the SMF16 & SMF17 functions for the UK entity.Head of Compliance & MLRO (SMF16 and SMF17)The RoleOur expanding ...
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📑 Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutio ...
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