📑 Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head of Compliance and Deputy Money Laundering Reporting Offic ...
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📑 Posted bySenior Consultant Deputy Head ofpliance – International Banking Excellent opportunity opens for an experienced Deputy Head ofpliance/pliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head ofpliance and Deputy Money Laundering ...
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📑 Posted bySenior Consultant Deputy Head ofpliance – International Banking Excellent opportunity opens for an experienced Deputy Head ofpliance/pliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Hea ...
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📑 head of compliance Retail Banking About Our Client foreign banking subsidiary Job Description Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements Enhancing and expanding procedures and controls e.g. intranet, internal reporting Periodic reporting to managemen ...
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📑 Deputy Head of Compliance London £80,000 - £95,000 Job type: Permanent Sector: Banking Job reference: NE41533 Apply for this job Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compl ...
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📑 head of compliance Retail Banking About Our Client foreign banking subsidiary Job Description Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements Enhancing and expanding procedures ...
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📑 Deputy Head of Compliance London £80,000 - £95,000 Job type: Permanent Sector: Banking Job reference: NE41533 Apply for this job Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportunity? My ban ...
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📑 mlro emerging markets About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job Description Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17), ensuring regulatory requirements are adhered to. Implement and manage regu ...
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📑 mlro emerging markets About Our Client A small Investment Bank with aggressive growth plans, specialising in Emerging Markets. Job Description Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO ( ...
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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...
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📑 We are excited to be working with an exciting fast-growing Fintech within the payments space in their search for a Deputy Head of Compliance and MLRO.They need someone who can work autonomously to help build the frameworks for their second-line compliance function, under the direction of the Head of Compliance & MLRO. Main Duties Working closely wi ...
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📑 We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday all ...
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📑 Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.Join us and leave your mark on the industry. We are looking fo ...
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📑 Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.Join us and leave your mark on the industry. We are looking fo ...
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📑 We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday all ...
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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. Purpose of the Role: ...
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📑 Transaction Banking department is responsible for the product ownership of Corporate and Financial institution client’s Trade Finance, Commodity Finance, Cash Management, E-banking product as well as Corporate client’s Account, Payment, Deposit, overdraft services. As a Senior Officer - Product Development RMB Services, you will be r ...
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📑 We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous h ...
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📑 Senior Audit Manager -Wealth/Private Banking London To. £95,000 + Bonus + Bens Job type: Permanent Sector: Banking, Asset Management & Funds Job reference: DH/41432 Apply for this job I have been given the exclusive mandate to find a Senior Manager for this well-known Private Bank/ Wealth Manager. I have previously hired ...
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📑 Senior Audit Manager -Wealth/Private Banking London To. £95,000 + Bonus + Bens Job type: Permanent Sector: Banking, Asset Management & Funds Job reference: DH/41432 Apply for this job I have been given the exclusive mandate to find a Senior Manager for t ...
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📑 Up to £120,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head of Loan Documentation and Securities to lead their department. You will be responsible for ...
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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 Depa ...
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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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📑 MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The ResponsibilitiesResponsible for the effective and efficient design and executi ...
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📑 MLRO – Exclusive London £Market Rate The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.The ResponsibilitiesResponsible for the effective and efficient design and executi ...
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📑 Senior Relationship Manager Commodities City of London Permanent £80,000 cer Financial are working alongside an exciting international bank who are based in the City of London. They are seeking a Senior Relationship Manager to work with them on a permanent basis. The Responsibilities of a Senior Relationship Manager Will Include: Management of exi ...
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📑 An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance.Your responsibilities will include: * Providing administrative support to the Compliance Officer * Data management and analysis * Producing various activity/statistical ...
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📑 An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance.Your responsibilities will include: * Providing administrative support to the Compliance Officer * Data management and analysis * Producing various activity/statistical ...
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📑 Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impact on a company’s growth and develop your role and career as the business evolves. You will be detail-oriented whilst al ...
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📑 Up to £120,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head of Loan Documentation and Securities to lead their departmen ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...
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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...
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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...
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📑 Corporate Banking is a client facing department, responsible for marketing, onboarding and ongoing management of the client relationship, providing loan business to the clients as well as promoting ancillary business according to the Bank’s business strategy and risk appetite. As a Senior Vice President - UK Corporate Division, you will develop the ...
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📑 THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.THE RESPONSIBILITIES:Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory ...
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📑 THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.THE RESPONSIBILITIES:Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory ...
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📑 Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. T ...
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📑 The successful candidate must have 2+ years of AML experience within the banking sector. We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid apetitive salary with the entitlement to an exceptional ...
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📑 Inter MediateInter Mediate (IM) is a unique and discreet London-based peacemaking organisation established in 2011 to support behind-the-scenes peace negotiations in some of the world’s most challenging conflicts. This role offers an exciting opportunity to join the senior management team of a small high-impact organisation working at the leading e ...
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📑 Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impact on a company’s growth and develop your role and career as the business evolves. You will be detail-oriented whilst ...
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📑 Deputy Head of Regulatory ChangeLondon, Hybrid setting of 3 days a week in the office, 2 days WFH12-month initial contract (Scope to extend)£720 a day via Umbrella, inside ir35My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate ...
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📑 Deputy Head of Regulatory ChangeLondon, Hybrid setting of 3 days a week in the office, 2 days WFH12-month initial contract (Scope to extend)£720 a day via Umbrella, inside ir35My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate ...
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📑 Our client is an established Crude and Oil Products trading company based in London, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, and associated financial derivatives. Key Responsibilities: Reporting directly to the Head of Head of Group Treasury, the Treasury Manager will b ...
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📑 Poste et missionsOverall purpose of the role. The incumbent will act as a senior member of the Business and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking business areas in Natixis London Branch. This will involve developing relevant local compliance policies and proce ...
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📑 Poste et missions Overall purpose of the role. The incumbent will act as a senior member of the Business and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking business areas in Natixis London Branch. This will involve developing relevant local compliance poli ...
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📑 We are exclusively for a leading financial services firm who are looking to recruit a Head of Compliance & MLRO for their London office. Main Responsibilities: Develop and implement a robust Compliance framework, policies and procedures in accordance with relevant regulatory requirements and expectations, industry best ...
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📑 We are exclusively for a leading financial services firm who are looking to recruit a Head of Compliance & MLRO for their London office. Main Responsibilities: Develop and implement a robust Compliance framework, policies and procedures in accordance with relevant regulatory requirements and expectations, industry best practice, and firm oblig ...
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📑 Responsibilities Identify and proactively engage with your customers one on one at key moments of the customer lifecycle to prevent churn, handle escalations, drive success and empower them to grow on the Deputy platform Drive an increase of Adoption (Utilisation Score), Net Promoter Score (NPS), Revenue Expansion and Retention of your custo ...
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