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Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail...
Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business. The role will entail working towards a key persons position with the support of a...
Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.
Joining a friendly company to assist with their accountancy and administrative function. You will be responsible for a variety of duties including: Sales ledger including some general credit control Purchase ledger duties, inputting invoices and...
Our client is seeking a Risk Assurance professional to effectively manage a dynamic and busy team of Risk Assurance Specialists.
A prestigious consultancy with a dynamic footprint throughout the UK is actively seeking an experienced Senior Fire Risk Assessor to join their Fire Risk Assessor team in Bristol. This pivotal role is an exceptional opportunity to be at the forefront of...
Senior Credit Risk Analyst This is an exceptional opportunity for a skilled professional to join a dynamic team and contribute to the organisations credit risk management framework. The company is based in the City of London and cash management turnover...