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The Interim Compliance Lead will oversee compliance activities within the Risk & Compliance department, ensuring adherence to regulatory requirements in the financial services industry.This role is a fixed-term contract and requires a detail-oriented professional with expertise in compliance management.
The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.
This is an exciting opportunity for to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.
New opportunity for a junior or mid-level Portfolio Compliance Analyst to join an expanding Compliance function.Report and work closely with the Head of Compliance & Operational Risk.
The Intelligence and Investigations Manager will oversee and enhance risk and compliance processes within the insurance sector, focusing on fraud prevention and operational efficiency. This role is based in Milton Keynes and requires a strategic thinker with expertise in investigative methods.
QC Analyst role within a Global organisation.
The Trade Finance Operations role within the financial services industry requires a detail-oriented individual to manage trade finance transactions effectively. This temporary position in London offers an excellent opportunity to contribute to banking and financial services operations.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
Join a leading Corporate Bank as a Compliance and Risk Assurance Manager. This role requires expertise in risk and compliance to ensure regulatory standards and frameworks are effectively adhered to
The VP Finance role within the banking and financial services industry is a senior-level position focused on overseeing financial strategies, planning, financial statements, reg reporting and controls. This permanent opportunity is ideal for a finance professional with experience in a lending house or bank.
This role involves conducting file reviews within the compliance function, ensuring adherence to regulatory standards within the asset management sector. You will be responsible for conducting file reviews to check against Suitability requirements and internal standards.
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