This is an MLRO hire for an established retail bank. Lead and manage the institution's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks. Maintain…
Lead and manage the institution's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks. Maintain a comprehensive understanding of the regulatory environ…
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure …
Description Position at Alipay Introduction: In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplic…
PURPOSE OF THE ROLE We are looking for a financial regulation Managing Associate to join the London Team, but you will be part of our national team and work with Partners and for…
Join us as a Pre Sales Lead You'll help proposition and scope our Banking-as-a-Service (BaaS) solutions to our next generation of customers We'll look to you to build the pre s…
PURPOSE OF THE ROLE We are looking for a financial regulation Associate, around 2PQE+ to join the Leeds or London Team, but you will be part of our national team and work with Pa…
I have been given the exclusive mandate to find a Senior Manager for this well-known Private Bank/ Wealth Manager. I have previously hired the Head of Audit and his Deputy/Senior M…
Connect to your Industry As a Manager within the Banking Operations team, you will have the opportunity to work with leading global companies and help them tackle complex busines…
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO. - Anti-money laundering and counter terrorism financi…
- Anti-money laundering and counter terrorism financing: - As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing…
Connect to your Industry Deloitte provides premium quality and testing services to a wide range of global clients, solving the most complex testing challenges on their most signi…
We are currently partnering with a top UK law firm who are looking for a 3-5 PQE litigation associate to join their well-regarded commercial and banking disputes team. This role of…
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Connect to your Industry If you're looking for a role in a fast paced, exciting environment where you can make a big impact in the Banking market across the UK and Europe, then t…
London - England Sales Support / Employee: Full Time / Hybrid Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a bet…
Connect to your Industry Join our market-leading Banking & Payments strategy consulting team, widely recognised by our clients for original insight and deep sector expertise. C…