THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBIL…
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Sanctions and ABC Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Assist in …
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Senior Sanctions Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Oversee the…
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy MLRO on a permanent basis. THE RESPONSIBILITIES: Maintai…
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Further develop and enhance the enterprise-wide compliance framework and …
THE COMPANY: We are working with a Private Bank with a Global Presence in their search for a Head of Client Lifecycle Management. The London office provides wealth management and…
THE COMPANY: Our client is one of the leading banking groups, with an enviable presence in the corporate banking world. THE RESPONSIBILITIES: To assist the departmental head …
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBIL…
THE COMPANY: Our client is a retail foreign exchange service provider. With an expanding UK footprint, the business is entering an exciting period of growth and is seeking an exp…
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team…
