Are you a business? Hire abc candidates in London
Pastry Commis ChefThe EmoryA fantastic opportunity has arisen for a passionate and motivated Pastry Commis Chef to join the opening abc kitchens team at The Emory.Designed by Rémi Tessier and featuring artworks by Damien Hirst, abc kitchens at The Emory brings chef Jean-Georges Vongerichtens accl...
Job reference #: VPUK10Location: London, UKCompensation: TBD, high profit sharing schemeWe are looking for Senior Sales Executive who should be competitive and motivated, with established industry contacts, strong work ethic and a desire to leverage their current sales experienc...
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Provide expert advice to internal...
Job Description We are currently working on an exclusive search for a global payments firm that is looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. R...
Pastry Demi Chef de Partie The Emory A fantastic opportunity has arisen for a passionate and motivated Pastry Demi Chef de Partie to join the opening abc kitchens team at The Emory. Designed by Rémi ...
Create Fertility and abc IVF are our two leading brands, catering to complex fertility issues with ... Ensure the safe and effective care of all patients * Ability to work efficiently under pressure ...
Examine and investigate alerts generated by systems, assessing trading patterns and market ... Extensive understanding of financial crime issues, including ABC, Fraud, MAR, Sanctions, AML/CTF ...
Join us as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead * This role offers you the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and ...
ABC Sante (Highbury) Dental, a clinic of MCA Dental Group in London, is looking to add a part-time Board Certified Periodontist with the potential for a long-term working relationship. About the Clinic: The practice is well established and offers a great environment and set-up for specialty, incl...
***Shortlisting will commence from January*** A global leader in industrial manufacturing and distribution is looking for a Legal Counsel - ESG to join on an initial 6-12 month FTC basis with potential to go permanent. Central London location, hybrid working. As part of a growing ESG Legal team y...
Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financ...
This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The Blockchain Analyst will report to the Director, Financial Crimes ...
Financial Analytics Developer (TM1). ...
To apply: Please send cover letter, compensation requirements and resume to jobs2017@abcquant.
Requirements:15+ years industry experience (hedge funds, private equity, risk mgmt)Broad industry contacts on a senior level (focus on the UK & Europe)Functional understanding of alternative investmentsStrong understanding of risk management modelsResponsibilities:Be able to present Quant product...
Pastry Commis Chef The Emory A fantastic opportunity has arisen for a passionate and motivated Pastry Commis Chef to join the opening abc kitchens team at The Emory. Designed by Rémi Tessier and ...
Responsible for managing KYC, ABC, sanctions and fraud -related escalations. * Provide training and guidance to the first line of defence on financial crime risks and control requirements. * Perform ...
... ABC and whistleblowing matters You will be 2+ years PQE as a guide with experience gained either in-house or private practice in a similar capacity focused on ESG advisory and compliance. For more ...
Provide day-to-day coverage across financial crime, AML, ABC and compliance related responsibilities. * Review and on-board relevant vendors * Provide strategic advice to the firm on gaining new ...
Good knowledge of AML, CTF, Sanctions, ABC and fraud * Strong stakeholder engagement skills
... ABC, Conflicts, Whistleblowing and Gifts & Hospitality etc. • Assisting with GDPR compliance, including handling Subject Access Requests (SARs). • Serving as the point of contact for all data ...
