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| Asset Management Compliance Contractor |
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| To £450 per day London |
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The wealth management arm of this international banking firm is currently seeking a Compliance Contractor with a good background in asset management. The main focus of the role is to provide expert advice and guidance in relation to asset management .... more details |
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| Sanctions and Anti-Bribery Officer |
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| To £150,000+Bonus+Benefits London |
One of the world’s largest banking groups with approximately 200 million customer accounts in over 140 countries is expanding in all their key areas.
They have a fantastic and newly created position for a Sanctions & Anti Bribery Offi .... more details |
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| UK and EMEA Retail AML Officer |
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| To £70-100,000+Bonus+Benefits London |
A leading banking group with offices worldwide has a brand new requirement for a UK AML Retail Compliance Officer.
Working in a large and well established Regional AML team, the job holder will deal with day to day AML Compliance issues i .... more details |
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| Head of Compliance |
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| USD $Market Rate + Bens + Bonus Jordan |
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Our client is one of the worlds largest and most highly thought of Islamic banks. Having been established in the Middle East for over fifty years, the ban .... more details |
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| Head of Compliance - Mainland EMEA |
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| Market Rate London |
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An exciting new opportunity has arisen within the EMEA Compliance team of this leading international financial service firm. As the business expands across the wider .... more details |
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| Compliance Monitoring Officer |
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| To £42,000 per annum Gloucestershire |
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A new vacancy for a Compliance Monitoring Officer has arisen within the financial services arm if this third party administrator. The main focus of the role will be to conduct compliance reviews .... more details |
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| Head of Compliance Monitoring |
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| To £63,000 per annum Gloucestershire |
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A new requirement for a Head of Compliance Monitoring has arisen at this third party administrator. Working as part of the financial services business, the successful incumbent will be .... more details |
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| Senior Compliance Manager |
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| To £80,000+Bonus+Benefits London |
Our client is one of the leading banking groups with an enviable reputation on the market place. In line with their corporate governance expansion they have an exciting opportunity for a Senior Compliance Manager.
The job holder will lead .... more details |
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| Head of Compliance |
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| C. £100,000 + Bens + Bonus Doha, Qatar |
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Our client is an award winning Qatar based bank with a strong track record of stability and growth. Omore details |
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| Compliance Monitoring Assistant |
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| C.£175 per day London |
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A new opportunity for a Compliance Monitoring Assistant has arisen at this investment management firm. The successful candidates will be responsible for performing monitoring work in accordance with business and FSA guideline, documenting all monitor .... more details |
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