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CASS Controls Officer – Associate
THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Distribution Specialist
THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance…
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Location:
London
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Specialism:
Monitoring
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Salary:
£80,000 to £100,000 DOE
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Operational & Regulatory Support Team Officer- 12 month FTC
THE COMPANY: Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC….
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive
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QC & Testing Officer
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. …
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Location:
London
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Specialism:
AML
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Salary:
Up to £65,000 pa
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Compliance Officer- Generalist (3 months temp)
THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £300 per day umbrella rate
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Compliance Officer
THE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
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Compliance Associate
THE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Associate to join the business. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £35,000 pa
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KYC Support (Up to £180 per day umbrella max)
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £180 per day umbrella
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Trade Surveillance Analyst
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance using…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Compliance Officer
THE COMPANY: Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management. THE RESPONSIBILITIES: Producing draft…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
View job & apply -
