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Our client is a well established investment management business with operations worldwide. Due to continued gr...

My client is a global banking group, and are looking to hire an ISDA documentation specialist to join a team r...

The role of the Financial Ombudsman Service is to resolve individual disputes between consumers and financial ...

Leading Global Broker with both an institutional & retail client base seeks an FSA approved person to lead, m...

The role of the Financial Ombudsman Service is to resolve individual disputes between consumers and financial ...

A top tier London based financial institution are currently recruiting for an exceptional individual to head u...

Global Investment management Firm wants a Training and Competency Manager to Join their team, this will provid...

The Compliance Associate (Surveillance) will work in an evolving regulatory environment and will assist the Co...

Head of Product Management Governance / Product Fund Documentation, Registration, Listings, Fund Legal Payi...

A career opportunity has arisen for a temporary AML / KYC Analyst to work within a well respected bank in Lond...

My client, a top tier investment bank, is currently looking to the market for a Basel 2.5 - 3 SME, acting as a...

Key purpose of the role will be to manage multiple teams, oversee all aspects of governance whilst simultaneou...

Top Tier' professional services organisation seeking a Senior Manager in Fraud Investigations to join their te...

A prestigious financial services firm are currently recruiting for a Compliance Monitoring candidate to ensure...

A global tier one investment manager are looking for a VP-level Compliance Advisor to join their established C...

A leading UK stock broker based in the West End is seeking a Compliance Officer to carry the CF10 & CF11 regul...

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Are you an experienced lawyer with a proven understanding of outsourcing and a strong background in contract d...

We are seeking the contract services of Anti Money Laundering and Sanctions Policy Managers and Analysts to w...

Our client, a leading financial services organisation are currently recruiting for Anti Money Laundering & San...

My client is looking for an Analysis Lead within Client Data change who has the ability to manage a team of ex...

Our client, a leader in their field, are recruiting for a number of AML Managers to join their growing organis...

We are currently working with a top-tier law firm to recruit a newly qualified solicitor to join their nationa...

Experienced Analyst required to join our Front office team responsible for conflict clearing and coordinating ...

Manager of the EMEA Compliance Controls and Testing (C&T) team across the different State Street entities. Ens...

My client a major European Bank seeks a Director/Associate Director to join its Credit Risk Policy unit based ...

Large market leading Financial Advisers requires a Risk Services – Monitoring Supervisor.

Independence Compliance Manager - London - Competitive .

Goldman Sachs is seeking an Anti-Money Laundering (AML) Enhanced Due Diligence analyst with extensive prior ba...

This role will involve providing compliance coverage to the distribution teams within Goldman Sachs Asset Mana...