Employment Type : Full-Time
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Salary to 55,000 Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence (CDD) on entities identified. Performing Politically Exposed Person sanctions search...
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Employment Type : Full-Time
Business Quality Analyst/Compliance Officer Exeter 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their established team, helping to ensure that they continue to meet regulatory requirements relating to investment advice, portfolio management, and record keeping. You will be required to use your excellent co...
Employment Type : Full-Time
Tiger are thrilled to be partnering with a worldwide trading platform who are looking to expand their team in Limassol! If you have extensive experience in compliance within the Financial Services / Professional Services industry, then reach out today: ROLE: Senior Compliance Officer WHERE: Limassol - Cyprus WHEN: Monday - Friday / 08:30 - 17:30 / Office based SALARY: Negotiable depending on experience bonus Please note: ...
Employment Type : Full-Time
Are you a strategic thinker, a proven financial leader, and ready to make a lasting impact? Our client is the UK's leading designer, manufacturer, and distributor of high-quality bathroom products, and they present you with an exciting opportunity to join their Executive Team as a Chief Financial Officer (CFO) . About the Role As a member of the Executive Team, you'll play a pivotal role in shaping and executing the company's strategy for long-t...
Employment Type : Full-Time
K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a CASS & Regulatory Compliance Officer . [Purpose of the Job] The role will include various duties in relation to Compliance. The role will assist the bank’s Head of Compliance & MLRO in ensuring that...
Employment Type : Full-Time
Location: Highroad Well Moor, Halifax (HX2), HX2 0AX Contract: Permanent Hours: Full time Salary: 150k Bonus Package Are you a strategic thinker, a proven financial leader, and ready to make a lasting impact? Our client is the UK's leading designer, manufacturer, and distributor of high-quality bathroom products, and they present you with an exciting opportunity to join their Executive Team as a Group Chief Financial Officer (CFO). Abo...
Employment Type : Full-Time
Compliance Monitoring Officer Home Based c. 40,000 per annum plus bonus and benefits About the role: My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team. The business operates a remote working model and is paying a salary c 40k to 45k. The main purpose of the role is to provide a pre and post file reviews service to the clients of the business. The file reviews ...