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End to end KYC checks and reviews SME advice across 1st line onboarding Enhancement of KYC Proces...
My client is a global insurance broker looking to grow out their company secretarial team with a ...
Our client is a leading international bank based in the city who are looking to hire an experienc...
My client is a well regarded global insurance broker looking for a new Group Co-Sec who will repo...
Job Description: Capital Markets Compliance Executive Director- Global Investment Bank Company: [...
A fantastic new opportunity has arisen for an Operational Risk Associate to join a leading Financ...
Barclay Simpson have been engaged by household name in the Media sector to recruit for a Senior I...
Barclay Simpson are currently recruiting for a Compliance Analyst to join a small commodities foc...
Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...
The Supervisor’s role is to ensure the processing is completed in a timely and thorough fas...
Supporting the compliance team with the documentation of regulatory requirements and working with...
This investment manager has an immediate requirement for an Internal Auditor to undertake a revie...