Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank b…
What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Cr…
BASIC QUALIFICATIONS Basic qualifications Skills and attributes to be successful: - Minimum of four years of Compliance Advisory experience in financial services/payment servic…
About The Role Role: Financial Investigation Support Officer REF 77247 Contract Length: 264 days Location: Croydon IR35: Inside Pay Rate to Intermediary: Market Rate Securit…
Job description This contract with our central government client is for a Financial Investigation Support Officer for 264 days. The role is located in Croydon and requires 5 days…
​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office. Reporting into the Head of Compliance, the successful candidate …
Victim Support is looking to recruit a Research & Lived Experience Officer (RLEO), with a background in research and/or in coordinating a lived-experience forum, to lead on a proje…
Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will…
​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private Equity client's London office, reporting into the General Couns…
Job Opportunity: Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. Th…
​Our Client Rutherford have been mandated on a fantastic opportunity to join our global hedge fund client's Compliance team, who are responsible for providing compliance oversigh…
We are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and…
Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London Position Type: Contractor Duration: 3 months Overview: Why…
Do you want to make a difference every day? Do you have resilience and adaptability? Can you work effectively with a focus on ensuring children and young people receive the right s…
The Business Control Officer (BCO) will lead the implementation of a robust risk and control framework within the business, consistent with LSEG policies and standards. This role w…
Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC's, including drafting, sending and recording in systems and fees…