UK & Ireland
- Our client, a leading professional services organisation, seeks an AML Analyst to cover a variety of client types. Duties include; · Complete CDD checks for UK clients and counterparties in accordance with UK p
- Our client, a leading professional services organisation, seeks an AML Compliance Supervisor to review and approve checks completed by AML Analysts covering a variety of client types. · Review and approve client due di
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We are exclusively recruiting for our client, a growing medium-sized accountancy practice looking for a Head of Compliance to develop their new department. Duties will include; Ensuring all policies, terms, procedures and standards are compliant in adherence to regulators, regul
EXCLUSIVE: HEAD OF COMPLIANCE – ACCOUNTANCY OR LEGAL PRACTICE COMPLIANCE EXPERIENCE REQUIRED
£ 80000 - £ 90000 | Manchester
- Our Client, a leading Big 4 firm, is recruiting an IT General Controls (ITGC) specialist to support both their advisory anD assurance teams. Duties will include; IT security, IT service management, user access and entitlement management Controls over enterprise busine
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Our client, a start-up FinTech Firm, are looking to hire their first in-house Compliance and AML Officer. under the FCA Appointed Representative regulations. Working fully remotely and reporting to the founders, responsibilities include: Main point of contact for Complianc
EXCLUSIVE: PART TIME COMPLIANCE & AML MANAGER (FINTECH)
£ 50000 - £ 60000
- Our client is seeking to recruit a Monitoring expert to join a newly created Compliance department. Duties will include; Scoping out all areas to be reviewed with the Head of Compliance Designing the monitoring programmes and carrying out initial work directly
- Our client is seeking to recruit a Pensions expert to join a newly created Compliance department. Duties will include; Act as Deputy Head of Compliance Help set all Guidance & Policies beyond just regulatory needs Advise on proposed Operational SOPs pre
- Our Client, a growing international financial services organisation, is looking to appoint a Client Onboarding & KYC Officer to be responsible for all new client onboarding requirements and documentation for their expanding business. Reporting to the Compliance Manager, responsibilities will
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Our client, a
APPOINTED REPRESENTATIVE COMPLIANCE –ASSET MANAGEMENT / BUY SIDE EXPERIENCE REQUIRED
£ 50000 - £ 70000 | London
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Our client, an international payment services company, are seeking a Customer Services & Operations manager. Duties will include; Ensure that proper procedures and standards put in place for Customer Services & broader Operations Act as the fo
CUSTOMER SERVICES & OPERATIONS MANAGER – BANKING OR PAYMENT SERVICES MANAGERIAL EXPERIENCE REQUIRED
€55K-€65K + Bonus & Benefits | MADRID