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Commis Waiter/ess The Emory A fantastic opportunity has arisen for an enthusiastic and motivatedCommis Waiter/ess to join the opening abc kitchens team at The Emory. Designed by Rémi Tessier and ...
Demi Chef de Partie The Emory A fantastic opportunity has arisen for a passionate and motivated Demi Chef de Partie to join the opening abc kitchens team at The Emory. Designed by Rémi Tessier and ...
Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market ...
Allocation of this role will be determined by the Sales Support Supervisor. The ABC will be proactive in assisting their BC with new ideas to boost business. We require our Assistant Branding ...
You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously although this is not essential.Experience ...
Reporting to: Director of Support Services & ESG Liaising with: SHEQ Team, Contracts Managers, other operational staff and subcontractors Direct Reports: 4 Location: Based at Head Office, Meelin House, Enfield, but will involve travel around London and South East of England (As a guide Affinity...
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Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Serv...
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance....
Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to ...
Rutherford are partnered with a boutique investment bank that are looking for a Financial Crime Manager in London. The role will be the day-to-day lead for all financial crime matters across the EMEA region, reporting into the Head of Compliance (SMF 16/17). Responsibilities Provide advice to ...
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. It’s up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essen...
At Plum, we're on a mission to maximise wealth for all. We're making saving money effortless and turning investing into something everyone can do. Our journey began back in 2017, when we became one of the first to use artificial intelligence and automation to simplify personal finance. Fast forwa...
My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...
About Allica Bank Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succe...
Fundraising Lead Trustee Board Meetings: 9 per year, London, Video Refugees at Home, a charity aiding refugees and asylum seekers in the UK, faced challenges in 2022, particularly due to the Ukraine crisis. Key points from their report include: Objectives and Activities: Focus on preventing or...
LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The Client We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emergin...
Key Responsibilities: Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team The firms Compliance Manager (CM) will support the Head of Risk and Compliance with business compliance advisory, conflicts management, Running the firm...
THE COMPANY: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. THE RESPONSIBILITIES: Ensuring compliance with all applicable Anti-Money Laundering & Terr...
THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation fo...
We are a fast-growing, FinTech company looking for a talented and enthusiastic individual to join our team. We are expanding, making this a perfect position if you would like to have a significant impact on our company's growth and develop your role and career as the business evolves. You will jo...
A leading corporate banking and capital markets organisation is seeking an HR Compensation Specialist to join their team in London. Main purpose of this role Duties include, but are not limited to: Prepare/Coordinate/Manage key reward activities for all employees and Risk Takers, including identi...
Senior Risk Lawyer - 6 Year PQE London Salary £90k-£115k Hybrid - 2 days from home A Top 200 International Law firm with offices in EMEA, US and Australia are looking for a Senior Risk Lawyer to join the office of the General Counsel at their London Offices. This law firm prides itself as being a...
Mature contracts for early repayments match latereceipts and identify and chase shortfalls inpayment. ...