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20 jobs found   

AML and Fraud Manager

posted: 44 minutes ago

Salary: competitive

United Kingdom

Excellent opportunity to join a leading Financial Services provider in a Senior Management position. This role offers the chance to join a very well reputed organization in an exciting time of growth

Salary: £ Attractive

London

Prestigious Investment House is looking to recruit a qualified Lawyer to serve as temporary Counsel within the security servicing, asset servicing and prime brokerage to draft and negotiate agreements

Business Partner Consultant

posted: 5 days ago

London - City

“Shaping the way Financial Services is regulated” Business Management Consultant - London My client is one of the leading regulatory bodies in the UK which shapes and regulates the Financial Ser

Salary: TO £80k + EX BENS + EX BONUS

London - City

London - City

We are looking for a Financial Crime Monitoring and Testing Analyst to conduct monitoring and testing activities of the AML processes within the organisation The role requires interacting with busines

Salary: competitive

USA

An elite physical commodities trading shop is seeking a Client On-boarding specialist to join their team in Stamford, Connecticut. The successful candidate will be an integral stakeholder in a new On

London

Compliance Manager - Financial Promotions A global Asset Management firm require an experienced Financial Promotions Specialist to join their growing business. Based in the heart of LondonBBTECH_RE

Salary: competitive

London

Discovery Database Process Manager - London - Litigation/Legal A major global Financial company initially are recruiting for a Discovery Database Process Manager with a Legal/Litigation background t

London - City

Corporate Finance – Transaction Reviews Regulatory Opportunity This is an opportunity for accountants, lawyers and corporate finance specialists to join the regulatory industry, in a role offeri

Salary: bonus

London

Responsibilities include: * Responsible for leading the development, implementation and management of the firms Conduct, Information Governance & Functions Compliance Program. * Development and im

KYC Analyst

posted: 2 weeks ago

Salary: competitive

Singapore

We are looking for professionals with a strong understanding of AML/KYC concepts to work in a team ensuring full due diligence is done to onboard new clients and conduct periodic reviews of existing c

London

A global Investment Bank is looking to make a Strategic hire to their Financial Crime Compliance providing oversight and management, of all aspects of Financial Crime Risk including impact analysis of

London

A global banking group require an experienced AML Leader to join their market leading Corporate and Commercial Banking business to lead on Financial Crime Product Advisory. Of particular interest are

Salary: competitive

USA

A top global financial services firm in Washington D.C. is looking for an experienced compliance specialist to head up their AML investigations team. The successful candidate will manage the AML inv

Junior Analyst/ Analyst

posted: 2 weeks ago

London - City

One of the largest most well connected legal practices with a significant global presence is looking for an analyst to work part time with flexible hours. This firm is known for their significant liti

London - City

Talent incubation position at associate level within a progressive Private Bank, which is building out it second line financial crime quality assurance function. This is a perfect opportunity to ex

Salary: competitive

London

Data compliance legal Business Analyst/ Project Manager New opportunity Role: hybrid BA/ PM- Approx 70%/30% Area: credit risk Data compliance legal Employer: investment bank Location Canary

Salary: competitive

Europe

Corporate Lawyer (M/F) Huxley is looking for one of its clients, a European company in the transport industry, a Corporate Lawyer (M/F). The individual will deal with Corporate Law and legal transac

Junior Legal Advisor (M / F)

posted: 3 weeks ago

Salary: competitive

Europe

Junior Legal Advisor (M/F) Huxley Luxembourg is looking for a Junior Legal Advisor (M/F) for a human sized fiduciary that has offices in Belgium, Netherlands and Luxembourg. Your role: * Deal with

Salary: £50K+ OTE

London

As one of the largest recruitment businesses in London, Hays are always looking for driven individuals who are ambitious to achieve results and power the world of work for our customers. In today’s fa

20 jobs found