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This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
Our client is seeking a Compliance Monitor Officer, to join their team on a temporary basis for a period of 6 months. This is a senior admin level role, where you will provide assistance and support to the compliance team. You will carry out tasks...
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...
To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the...
We have a great opportunity for a Global Head of Risk & Compliance to join …
Risk & Compliance Manager - Marketing A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively...
Search are delighted to be partnered with a leading firm of lawyers & tax advisors based centrally in Edinburgh to assist in their pursuit to hire a newly created role of risk & compliance manager. You will work with the Head of Risk & Compliance in...
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …