About BII British International Investment is the UK’s development finance institution, owned by the UK Government. With a mission to solve the biggest global development challen…
This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth of our client's rapidly expanding UK Retail busines and over time take o…
Location: United Kingdom (UK Resident) Job Type: Full-time (Hybrid/Remote-Office located in London) The company is a liquidity and technology provider of solutions for the crypt…
The Uber Payments UK (UPUK) Chief Risk and Compliance Officer (CRCO) role is a leadership position in the UK payments team with responsibility for leading its second line team acro…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…
Compliance & Conflicts Officer Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attentio…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
Within the Fexco Group, the UK Retail Foreign Exchange (RFX) Division is one of the UK’s largest independent providers of foreign exchange services. The division operates through C…
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice & Guidance Location: London Job Purpose To provide efficient a…
Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Sel…
CIMA is the supervisor for anti-money laundering and counter-terrorist financing (AML/CTF) under United Kingdom (UK) and Republic of Ireland (RoI) legislation. In that role CIMA mu…
SWIFT Payments Officer Up to £40,000 plus excellent bonus and benefits Hybrid working available A fantastic 2nd Jobber opportunity for candidates with 1-2 years payments expe…
Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww £Depending on experience Permanent Central London Ref: 23119 Please follow us on WeChat to se…
About the Role Our client, Top International Law Firm, is in need of a Junior Conflicts & AML Analyst in London. Within this role, you will support various business functions i…
Clearance required: You must ether hold Active SC Clearance or be Eligible to obtain it Role Requirements Mission of the eFI Algorithm Trading team in the front office environm…
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
A leading international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Key Responsibili…
This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will …