Financial Crime Investigations Manager (VP)
Salary:
£75000 - £120000 per annum
Location:
London
Date Posted:
23 June 2017
An exciting new Financial Crime Investigations Manager position has just become available at one of the world’s leading investment banks based in London. This exciting senior role provides the opportunity to support the business in investigating and managing special investigations.
Special Financial Crime Investigations (AVP)
Salary:
£50000 - £75000 per annum
Location:
London
Date Posted:
23 June 2017
An exciting new Special Financial Crime Investigations position has just become available at one of the world’s leading investment banks based in London. This exciting senior role provides the opportunity to support the business in investigating and managing special investigations.
M.I Analyst
Salary:
Negotiable
Location:
London
Date Posted:
23 June 2017
Our Client, a global investment bank based in London is looking for a M.I. analyst. To support projects and enhance the operation of the CRM function
.
UK Head of Asset Management Compliance
Salary:
£700 - £900 per day
Location:
London
Date Posted:
23 June 2017
A new UK focused role has become available in a large asset manager based in London.
Financial Crime Risks and Controls Director
Salary:
£100000 - £180000 per annum
Location:
London
Date Posted:
22 June 2017
A large global investment bank is seeking a new Head of the Financial Crime Risks and controls team, to be based in London
Compliance Monitoring AVP
Salary:
£55000 - £80000 per annum
Location:
London
Date Posted:
22 June 2017
You will be joining this global Asset Manager as part of a Legal, Compliance and Government and Regulatory Affairs team as an AVP in Compliance Monitoring reporting into a forward-thinking, highly intelligent and innovative line manager.
This is a terrific opportunity for any individuals with a background in Asset Management Compliance Monitoring to take a step up and join one of the industry leaders and learn off some excellent people around you.
Financial Crime Trade Finance Specialist
Salary:
£70000 - £80000 per annum
Location:
London
Date Posted:
22 June 2017
My client, a leading international bank, are looking to bring on board a Financial Crime professional with extensive Trade Finance experience, to join its Head Office in London.
KYC Analyst
Salary:
£20000 - £32000 per annum
Location:
Glasgow
Date Posted:
21 June 2017
A leading Global Bank is currently hiring for multiple positions within Glasgow City Centre. They are looking for a number of KYC Analysts to join a new team that is being created due to an increase in work load.
EDD Analyst
Salary:
£30000 - £55000 per annum
Location:
London
Date Posted:
21 June 2017
A new Enhanced Due Diligence role has become available in a large global team in London.
Treasury/Finance Compliance
Salary:
£60000 - £75000 per annum
Location:
London
Date Posted:
21 June 2017
A well known Banking institution, based in London, is looking for a Compliance Generalist to join their team. The successful candidate will develop and maintain a Treasury and Finance EMEA Compliance Programme that is, where applicable, harmonised across the regions and will also be responsible for assisting with developing and managing the programmes of the organisations Treasury and Finance activities in the region to ensure effective identification, measurement, control and management of the relevant regulatory risks.
