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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Regulatory Compliance & Financial crime work experience within the banking sector. Primary duties will...
Compliance Advisory Manager - Workplace Pensions Location: London & Reading Introduction: Wipro Financial Outsourcing Services Ltd (WFOSL) is looking for a Compliance Advisory Manager - Workplace Pensions with previous experience of advising on policies...
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Support the Compliance Managers/Director in the provision of risk, compliance and regulatory advice and guidance to the Jersey business in line with group policies and procedures and regulatory requirements. Assist in overseeing the effectiveness of all...
We are recruiting for an Investment Bank based in Knightsbridge area. 1 day in the office 4 WFH. Core Responsibilities Assist with the UK Regulatory Compliance monitoring plan by executing reviews independently on variousthemes such as suitability and...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Our professional client based in Reading are seeking a Compliance Assistant to join their busy and close-knit team. As the company's Compliance Assistant , you will play a pivotal role in supporting their commitment to ethical practices and legal...
This is a fantastic and rare opportunity to join our friendly, well-respected Compliance team. The department currently consists of the Head of Risk & Compliance, Risk & Compliance Manager, Compliance Officer, Compliance Assistant and Debt Recovery...
Brighton College is seeking to appoint a Compliance Assistant Reporting to: Head of Compliance (HR) Main purpose of the role: The role provides administrative support for the Assistant Head of HR (Operations) and the Head of Compliance (HR). Providing...