We have been appointed by our Client, a niche consulting firm, looking for a new Compliance Consultant to join their team. Reporting directly to the MD, duties will include;
· Act as the firm technical compliance aspect on
Our client, a national law firm, is looking for a Risk and Compliance Manager to work alongside the Head of Risk and Compliance. Duties include:
· Serving as a confidential point of contact for
Our client, a leading International Banking Group, are recruiting an experienced Financial Crime Manager to assist with policy drafting and governance in respect of Financial Crime and ensure the Bank has robust controls around AML, terrorist financing, fraud, sanction
Our client, a leading independent sell side compliance consultancy, is looking to develop an Asset Management/Buy Side division and looking for a Sector Lead to work on a very flexible basis, whether 2-3 days per week, a few hours every day or e.g. on/off periods over a quarter. Based at home unl