-
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. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £300 per day umbrella rate
View job & apply -
-
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. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £65,000 pa
View job & apply -
-
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. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £35,000 pa
View job & apply -
-
CDD & KYC Analyst (FTC role)
THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Reviewing customer’s files, requesting, and collating ID&V for natural…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Competitive salary
View job & apply -
-
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. …
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £180 per day umbrella
View job & apply -
-
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…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Competitive salary
View job & apply -
-
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…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Competitive
View job & apply -
-
Compliance Officer
THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Daily monitoring of the FCA, PRA, HMT websites…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
View job & apply -
-
Senior Compliance Analyst
THE COMPANY: Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients. THE RESPONSIBILITIES: Offering…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £65,000+ bens
View job & apply -
-
Compliance Manager
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance Manager to join the Business on permanent basis. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Competitive
View job & apply -