Client Assets - CASS - Control Officer
Salary:
£70,000 - £100,000 per annum + bonus + benefits
Location:
London
Date Posted:
10 October 2019
A European Investment Bank is looking for a Client Assets - CASS - Control Officer to join their team based in London. The role will be based in Canary Wharf and report into the Head of Operations.
Compliance Advisory - Cross-Asset
Salary:
£70,000 - £120,000 per annum + bonus + benefits
Location:
London
Date Posted:
08 October 2019
A Global Investment Bank is looking for a Compliance Advisory - Cross-Asset professional to join their team. The role is VP level and will report directly into the Head of Cross-Asset Compliance Advisory, based in Canary Wharf.
CASS & Transaction Reporting - Compliance
Salary:
£70,000 - £100,000 per annum + bonus + benefits
Location:
London
Date Posted:
08 October 2019
A global investment bank is looking for a CASS & Transaction Reporting - Compliance professional to join their team. The role will sit within the Compliance Advisory function and be based in the City, London.
Financial Crime AML Advisor
Salary:
£70,000 - £85,000 per annum
Location:
London
Date Posted:
08 October 2019
Financial Crime AML Advisor (Vice President)
Our client, an investment banking arm of renowned banking group, is looking to recruiter a Financial Crime AML Advisor for their new digital business to be based in the hear of London. This role which sits in their second line function will provide expert advice to the front-office stakeholders on digital and/or payments AML regulations.
Surveillance Compliance Officer
Salary:
£650 - £750 per day
Location:
London
Date Posted:
07 October 2019
Surveillance Compliance Officer – Investment Banking
Working with a leading international bank in London. This role will support the implementation plan to enhance & maintain compliance surveillance across multiple lines of business.
Investment Banking/Private Side Compliance Advisory – VP/D
Salary:
£80,000 - £130,000 per annum + bonus + benefits
Location:
London
Date Posted:
02 October 2019
A global investment bank is looking for Investment Banking Compliance Advisory professional. They are ideally looking for someone with proven private side compliance advisory experience that can apply themselves within a small team.
EMEA Control Room Compliance - VP
Salary:
£70,000 - £110,000 per annum + bonus + benefits
Location:
London
Date Posted:
02 October 2019
A global investment bank is looking for an EMEA Control Room Compliance professional, based in London. They are ideally looking for someone with proven control room experience that can apply themselves within a small team to BAU activities and project work.
AML Officer - Manchester
Salary:
£36,000 - £40,000 per annum
Location:
Manchester
Date Posted:
01 October 2019
A leading banking organisation is currently seeking an AML Officer to join its operations in Manchester. Reporting to the AML Manager, the purpose of the role is to deliver, maintain and support adherence of CDD frameworks in line with internal policy.
Financial Crime Analyst/Assistant Manager
Salary:
£50,000 - £60,000 per annum
Location:
London
Date Posted:
30 September 2019
My client who are a Global Organisation, are looking to recruit for a Financial Crime Analyst/Assistant Management position, based in London.
The position has significant breadth, operating across all businesses and therefore stakeholder engagement in articulating and obtaining support will be fundamental to the success of this highly visible role.
Compliance Analyst, Hedge Fund
Salary:
£40,000 - £50,000 per annum
Location:
London
Date Posted:
27 September 2019
I’m working on an exciting role with a quant hedge fund based in the City. This will be a monitoring focused compliance role reporting into the Head of Compliance and requiring proven competency with large amounts of data. You will gain exposure to the business in London, the US, and Asia.
