Business Compliance & Risk Officer
Permanent

Qualified Compliance professional required to join the Risk & Compliance team of a leading financial services organ...

Compliance Monitoring and Testing Officer
Permanent

We are seeking a candidate with at least 5 years of audit, compliance monitoring and testing, or relevant com...

Assistant Compliance Officer - On Hold
Permanent

Experienced, analytical and methodical Assistant Compliance Officer required to join our valued client and support...

Assistant Compliance & Risk Manager
Permanent

Brilliant opportunity available for an Assistant Compliance and Risk Manager to join our client and take responsibility...

Senior AML Analyst
Permanent

Brilliant role available for an analytical and detail oriented candidate with good knowledge of the AML regim...

Assistant Risk Manager
Permanent

Fantastic opportunity available for an Assistant Risk Manager to join a reputable and highly established professional s...

Senior Compliance Manager
Permanent

Our client, a global fiduciary firm, is seeking a compliance professional to maintain, monitor, plan, develop, enhance ...

Business Policy & Risk Officer - On Hold
Permanent

Experienced candidate required to join the compliance team of a respected financial services organisation.  You wi...

Technical and Tax Reporting Manager
Permanent

We are seeking a professional with extensive technical knowledge of FATCA and the Common Reporting Standard to provide&...

Administrator - CDD Operations
Permanent

Experienced candidate required to join the Due Diligence team of a leading fiduciary services provider, and assist with...

Group Compliance Officer
Permanent

Great opportunity for a professionally qualified individual with at least 10 years’ experience in senior regulato...

Contract - CDD Administrator
Contract

New contract opportunity available for an individual with CDD experience and exposure to compliance or a legal env...

Senior Client Take-On Manager
Permanent

Senior Client Take-on Manager required to join a reputable and highly established professional services firm and provid...

CDD Analyst - Administrator
Permanent

Our client who are a leading global financial services firm, operating in wealth management and capital markets ar...

Risk and Control Manager
Permanent

Risk and Control Manager required to join our valued and highly established client and proactively manage risk by ...

AML Analyst x 2
Permanent

AML Analyst required to support our reputable and fast-expanding client and assist  in  the  c...

Assistant Team Manager - CDD
Permanent

Great opportunity available for a knowledgeable candidate with at least five years financial services experience and st...

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