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8 jobs found   

AVP - Supplier Assurance

posted: 2 days ago

Salary: £30,000 to £45,000

United Kingdom

Your new company A household name Tier 1 Investment Bank with a strong UK presence is looking to expand their global team of Third Party Supplier assurance security consultan

Salary: £50,000 to £90,000

United Kingdom

Financial Assurance roles based within a newly created team, that sits within the Regional FCC department of a Global Bank. Looking for VP + AVP hires, paying between £50,000 - £90,000.

MLRO

posted: 5 days ago

Salary: £100,000 to £120,000

United Kingdom

MLRO role at an International Bank, based in London. Senior role responsible for maintaining and developing policy and control procedures, correct AML documentation for all PEPs

Salary: £ Attractive + Bonus + Bens

London - City

PQ, nearly or newly Qualified Accountant with exposure to a Corporate Treasury environment sought by this prestigious City-based house. Key purpose of the role will...

HR assistant

posted: 1 week ago

Salary: £13 to £17

London - City

HR Administrator role - City of London - Global trading company Your new company Leading global trading company with a fast-paced, goal driven working environmen

Salary: £Negotiable

London - City

Leading international bank seeks to recruit a high calibre individual to undertake a temporary assignment within their well-regarded Corporate Trust business. The role requires applicants...

Salary: £60,000 to £80,000

United Kingdom

Senior roles based within the Global Financial Crime Compliance department, at a Global Investment Bank. Looking for senior specialist Sanctions professionals, to assist in the end to end AML proce

Salary: £120,000 to £140,000

United Kingdom

Senior DMLRO hire We are looking to find an experienced, Director level, candidate with practical knowledge of FCC advisory topics (including Sanctions), as well as Assurance an

8 jobs found