Recruitment, verified at source. Specialist roles across healthcare, engineering, construction, education, logistics and 19 more sectors.
44 roles found
London
Compliance Professionals in London seeks an experienced Compliance Manager to lead the Bank’s regulatory program, ensuring operations meet FCA and…
London
To ensure the Bank’s operations meet all legal and regulatory requirements and industry guidelines/ practices as set by the FCA and PRA.
London
Compliance Professionals seeks an experienced Compliance Monitoring AVP to execute testing and oversee monitoring reviews within a UK banking context.
London
Our client is a leading international bank based in the City, looking to hire a CDD Analyst.
London
Compliance Professionals in London is working with a leading international bank to hire a CDD Analyst responsible for client due diligence…
London
Compliance Professionals is seeking a generalist compliance professional for a London‑based role focused on SMF16 & SMF17.
London
Our client is a well-established London-based brokerage firm, looking for a generalist to support the SMF16 & 17.
London
Our client is an international leading bank, based in the City. They are currently looking for a Manager/ Senior Manager to join the thriving team.
London
Confidential Bank in the City is seeking an experienced Manager/Senior Manager to join the Compliance team and lead the financial crime framework.
London
Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets.
London
Compliance Professionals represents a boutique investment bank seeking a Trade Surveillance Analyst to monitor markets, detect abuse, and ensure…
London
We have been instructed by our client, a boutique investment bank, who are looking to hire a Trade Surveillance Analyst.
London
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London
A leading crypto fintech company in Greater London is seeking a Transaction Monitoring Lead Associate to monitor and investigate crypto transactions.
London
Our client is an innovative Commodities firm, operating across global commodity and energy markets.
London
Our client is full-service investment brokerage company based in the City.
London
Compliance Professionals is seeking a compliance specialist for a commodities trading environment.
London
Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets.
London
A prestigious private bank with a significant and growing presence in the UK is seeking a senior compliance officer with particular experience in…
London
Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.
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