Legal / Compliance jobs
- Excellent salary, bonus and benefits
- Posted 4 days ago
J2859 - Our client is seeking a Compliance Officer, Regulatory to ensure the company complies with all applicable regulation, industry standards and best practice, code of conduct, local and applicable group policies and procedures. The key responsibility is to support the Compliance team. Salar...
- To £50,000 plus excellent bonus and benefits
- Posted 9 days ago
J2851 - Our client is seeking a Compliance Officer to ensure appropriate compliance and risk obligations are designed, embedded and adhered to across the company. You will undertake the company's compliance monitoring and regulatory horizon scanning, provide regulatory and technical advice to Se...
- Excellent salary, plus bonus and benefits
- Posted about 1 month ago
J2823b - Our client is seeking a Risk Analyst & AML Officer. Your primary objective will be to control all relevant risk areas in a holistic way covering portfolio controlling, analysis and reporting. This is a hybrid role incorporating the role of AML officer of the company; performing and con...
- £30,000 - £50,000 plus excellent bonus and benefits
- Posted 2 months ago
J2823 - Our client is seeking an AML Officer with Credit skills. Your primary objective will be to act as the AML Officer for the company, however, you will also have a degree of responsibility for the underwriting and evaluation of credit transactions. Applicants with a combination of AML and C...