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We have a great new opportunity with a Head of Risk & Compliance to join …
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
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...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
We have an exciting opportunity for a Head of Client Compliance Services to join a …
We have a great opportunity for a Global Head of Risk & Compliance to join …
Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...
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...