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Financial Crime Analyst - 6-month FTC Financial Crime role within Banking About Our Client Bank based in Central London. Job Description Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts. Knowledge,...
EY is a global network of professional services firms engaged in consulting, transaction, assurance and tax services with member firms in over 170 countries worldwide. The UK firm of Ernst & Young LLP has over 900 partners and 20,000 employees. It is a...
Legal Risk & Compliance Manager, Professional standards, Ethics, Regulation, GDPR Your new company A large UK legal firm offers hybrid working to a Risk and Compliance Specialist who comes from a Legal firm background. Initially, 3 days a week in the...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine -...
Head of Compliance CFD firm Are you ready to step up into a senior compliance role with MLRO responsibilities? Our client, a growing multi-asset trading firm, is looking for a confident and capable Compliance Officer to lead the UK compliance function....
Company Description By 2050, the planet could be using twice as much electricity compared to today. Are you interested in contributing and helping to shape the future of the world’s energy? If so, read on. Fusion, the process that powers the Sun and...
Permanent Compliance Assistant role Award-winning investment manager in Central London About Our Client This opportunity is with an award-winning, medium-sized investment manager based in Central London. The company is focused on delivering long-term and...
Regulatory Compliance Manager London (Hybrid: 3 office / 2 home) £100,000 - £120,000 + benefits An international bank with a growing UK presence is looking for a seasoned Regulatory Compliance professional to join its London branch. This is a visible...
At FCDO Services, we protect the UK’s interests at home and overseas. We design and construct secure government buildings, courier diplomatic packages worldwide, safeguard government tech, and a whole lot more. Our work is as varied and vital as it gets,...
Growing investment firm based in the West End of London Reporting directly to the Head of Compliance with opportunities for progression About Our Client This organisation is a well established institutional investment firm. Job Description The Senior...