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Head Of Legal

posted: 8 hours ago

Salary: competitive

Asia Pacific

One of the leading banks in Saudi Arabia is looking to hire a Head of Legal Job Title: Head of Legal Job Location: Saudi Arabia Key Responsibilities: Safeguarding the Bank from potential loss in b

AML - Wealth Management

posted: 17 hours ago

Salary: competitive

Singapore

A Wealth Management Division of a Global Bank is looking to hire a Compliance Professional focussing on AML activities, processes and systems. The Bank has built an impressive track record of success

Salary: £300 to £350

United Kingdom

My client is one of the magic circle law firms looking to recruit a commercially astute financial analyst to be an integral part of the team focusing on improving the financial reporting and commercia

Assistant Director

posted: 4 days ago

Salary: £50,000 to £65,000

United Kingdom

A unique opportunity to work for one of the most respected and prestigious names in Private Banking has arisen based in the City of London. Looking for an Assistant Director for compliance, this orga

Salary: £45,000 to £55,000

London - City

KYC Officer – Multi-Lingual Spanish OR Italian and English – Powerhouse Investment Bank A market dominator within investment banking is looking for a KYC Officer to join their existing team. This i

Salary: £65,000 to £66,000

United Kingdom

An opportunity has arisen for a project accountant / financial analyst to join a leading international law firm to support the Financial Controller during the business planning cycle. This role will b

Salary: £350 to £440

United Kingdom

A Leading Financial Service are looking to hire and experienced Procurement Manager on a 6 month Contract based in Kent. Commercial Manager – Procurement Manager, Infrastructure, Financial Services

Financial Crime Specialists

posted: 5 days ago

Salary: £Excellent Package

United Kingdom

Global firm of consultants seek to identify high calibre individuals with strong academics, a high degree of intellectual curiosity and practical experience of the financial crime arena. Roles sit wit

Salary: competitive

Europe

* Do you have at least 3 years of experience in IT Support? * Are you fluent in English? * Do you have experience as General IT in Microsoft and Cisco environment? * Are you ready to have versatil

Salary: £300 to £350

United Kingdom

This is an excellent opportunity for a commercially astute financial analyst who is used to handling large volumes of data to improve the financial reporting and commercial decision making for one of

Salary: £80,000

London - City

A globally recognised Investment Bank seeks a Sanctions advisory at a VP level. You will be covering the EMEA Region, assisting the Head of Sanctions in the management of risk, handling of complex que

Portfolio Monitoring

posted: 1 week ago

Salary: £Negotiable

London

Prestigious global asset manager seeks a high calibre individual with excellent analytical ability, proven knowledge of the regulatory environment and a financial services background to join this bus

Salary: £55,000 to £65,000

United Kingdom

My client is an international law firm with a turnover of over £300m based in fantastic offices in central London. I am looking for a confident and enthusiastic qualified accountant to be an integral

KYC / ONBOARDING ANALYST

posted: 1 week ago

Salary: £25,000 to £30,000

London - City

KYC/ONBOARDING ANALYST ROLE – GLOBAL BANK - £25,000 - £30,000 – LONDON A leading global bank with a broad client base is looking for a KYC Analyst to own the 1st line for their London Operations.

Salary: £60,000 to £80,000 - bonus + benefits

London - City

Audit Manager, Compliance & Legal Investment Banking London, UK Up to £77,000 + bonus + benefits A top-tier investment bank with a significant global presence is currently seeking an experienced

Legal & Compliance Officer

posted: 2 weeks ago

Salary: To be discussed

Europe

Legal & Compliance Officer (M/F) Our client, a growing Management Company, is looking for a Legal & Compliance Officer. The business is focused on the management of illiquid assets held in closed-end

Salary: £60,000 to £70,000

London - City

Hays Financial Crime are seeking to speak to Target Operating Model specialists or Project Managers with experience of managing Financial Crime/AML projects and system designs. One of most respecte

Front Office Advisory

posted: 2 weeks ago

Salary: £60,000 to £75,000

United Kingdom

This is a truly unique opportunity- the organisation is renowned for its excellent culture, environment and values and is regularly voted one of the best places to work in the city. The Bank sits i

Salary: £25,000 to £32,000 - per annum (Extras: Bonus and benefits)

London - City

We have been briefed on a paralegal, junior in-house lawyer role working for an investment group based in the heart of the West End. This...

Salary: £Excellent Package

London

High profile role offered by this prestigious financial institution. This is an excellent opportunity that will suit a high calibre individual with strong critical analysis skills and solid practic

29 jobs found    1  2  next