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27 jobs found    1  2  next

London - City

Fixed Income Compliance Advisory A senior compliance advisory role, based in the City of London, offering top-bracket salary. You will be working for a Large European Investment Bank, as Head of

Control Room

posted: 3 hours ago

London - City

Control Room Officer A Control Room role, at a Tier 1 Investment Bank based in the City of London. Top Bracket salary You will be working in the Control Room for a Tier 1 Investment Bank. The ba

Control Room

posted: 3 hours ago

London - City

Control Room Officer A Control Room role, at an Investment Bank based in the City of London. Top Bracket salary You will be working in the Control Room for a City of London based Investment Bank

Senior Control Room

posted: 3 hours ago

London - City

Head of Control Room A Head of Control Room role, at an Investment Bank based in the City of London. Top Bracket salary You will be working in the Control Room for a leading Investment Bank, in

Global Products Manager

posted: 4 hours ago

London

A leading global banking group requires a Financial Crime specialist to join their retail banking division as a Banking Product Specialist to advise the banks management teams in the development, depl

Salary: competitive

Europe

De organisatie In een klein en enthousiast team zal je snel zelfstandig opereren waarbij je altijd kan steunen op hulp van je team. Bij deze organisatie zul je jouw juridisch blik geven op en adviser

London

Business Analyst- Legal, Regulation, Agile, Market Data Provider, Finance £350-400pd Central London Business Analyst- Legal, Regulation, Agile, Market Data Provider, Finance A leading Fin

Salary: attractive

London

An excellent opportunity for a high calibre individual with excellent academics, and a strong financial services or legal background, complemented by the confidence and ability to influence and chall

Europe

Business Analyst / Project Manager - I.T Banking / Change An exciting new opportunity has arisen in one of Switzerland biggest banks. The bank itself is in the process of intense legal and regulatory

London - City

The Senior Manager Financial Vulnerability Models, Independent Model Review is responsible for undertaking the independent review of Financial Vulnerability models (Compliance, AML, SFR Models), provi

London - City

VP Financial Crime Assurance Manager – Large Global Bank A leading Global Bank is recruiting for a VP Assurance Manager to support the functioning of their assurance programs across the entire bank

London

IT Support Assistant Permanent Central London £32-35K My client is a leading London based corporate legal firm looking for an ambitious and hard-working technical support analyst to join t

Salary: per annum

London - City

A boutique private equity firm is currently searching for a legal and compliance professional to join their rapidly growing team in London.  This is an...

AVP Control Room

posted: 1 week ago

London - City

A Tier 1 Investment Bank looking to expand its already thriving Control Room. The role will give the individual wide exposure across both the bank, and a range of markets. Bank The bank is a glo

Research advisory

posted: 2 weeks ago

London - City

Major Corporate & Investment Bank is looking for a research compliance professional to head up their EMEA research clearance division. This is a ‘green field’ role, offering candidates the scope and a

AD Equity advisory

posted: 2 weeks ago

London - City

Tier 1 bank based in the City of London is looking to expand its Advisory Team for Equities Compliance. The team is currently 4 people, with depth of experience. They are looking for an expert on Equi

Control Room

posted: 2 weeks ago

London - City

Leading European bank based in the City of London is looking to expand its Control Room. The team is currently 2 people, allowing candidates wide exposure across the bank, and the opportunity to make

AML Controls Manager

posted: 2 weeks ago

Salary: competitive

Singapore

This is an exciting opportunity for AML Compliance Managers experienced in Audit or Risk Management to work with the FCC team to oversee the efficiency and effectiveness of the AML surveillance functi

KYC Analyst

posted: 2 weeks ago

London - City

KYC Analyst KYC Analyst – Global Banking Group A global banking group is seeking a KYC Analyst to be part of a new team based in London. Client; They are a global banking group that holds

Europe

Introduction: Huxley Luxembourg is looking for one of its clients in the trust industry, a Corporate Officer - Manager M/F. The individual will join a human size team (about 8 people) and will perfor

27 jobs found    1  2  next