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CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. Relevant experience KYC / Compliance within financial services is desirable. Must have a detailed understanding of KYC and CDD processes and compliance requirements. ...
You will be responsible for: * AML/KYC tasks * Contract management matters * Contract review and drafting The team ideally want someone who can start ASAP however they are also happy to consider ...
Asset Management Paralegal - hybrid working - US law firm! Ryder Reid Legal is working closely with a prestigious US law firm to recruit a Paralegal to join its growing Asset Management team on an initial 12 month fixed term contract with scope for extension. This is a unique role running the AM...
Onboarding Specialist (KYC and AML Refresh).We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent.Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activiti...
Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm. ROLE: Head of Compliance (SMF16) LENGTH: 6 Months to go perm LOCATION: London Based PAY: £150,000 - £170,000 Responsibilities SME for all applicable local Regulatory frameworks, including, CASS, SYSC and SMCRRes...
Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Cu...
Compliance Assistant Top Law Firm 12 month contract £28-30k An excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance. The Firm The law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment...
THE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. The role is a 3 to 6 month contract THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. THE RESPONS...
Compliance Paralegal Top 20 Law Firm £28-30k An excellent opportunity has arisen at a top 20 law firm for two paralegals to assist on a high profile compliance project. The Role The compliance paralegal role will include conducting due diligence on complex clients, including international co...
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Centre Manager | Private Healthcare Provider Up to £65,000 DOE Full Time Portsmouth Remit Compass Associates are proud to be representing a leading private healthcare provider in their search for a Centre Manager to lead their new Healthcare Centre in Portsmouth. Our client is seeking an ...
Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking ...
Job title: Customer Service Advisor (6 month FTC) Location: Birmingham / Hybrid Salary: £25,000 - £30,000 Skills: Customer Service, Deposits, Saving, ISA, Customer journey, Support, Advisor We're currently recruiting for a Customer Service Advisor for a fixed-term contract of 6 months initially...
Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated...
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 ...
Personal Assistant Job title: Personal Assistant - Family Location: Bath, BA1 1RG Contract: Full Time, Permanent. Hybrid after successful probation. (Part time will also be considered) Shifts: 37.5 hours per week, Monday – Friday, 9am-5:30pm with 1 hour unpaid break Williams Lea seeks a Personal...
Executive Assistant & Office Manager - West End GKR International has been exclusively retained to lead the search for a high-performing, incredibly successful, and vibrant boutique Real Estate Investment & Development business based in a bustling West End location. They are looking for an ...
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of Lond...
Anti-Money Laundering Associate (German Language Specialist) Location: UK, fully remote Contract Term: 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering e...
Role title: Compliance Specialist - Maternity Cover - FTC 12 months Reports to: Chief Risk and Compliance Officer Location: London, UK, Hybrid If you love what you do, you should love where you do it. We appreciate that everyone’s different and has their own preferences of where and how to work...
Legal & Compliance Manager Role: Permanent/ Full-time Location: London Industry: Private Equity Salary: Competitive + Bonus + Benefits Reporting to: CFO WFH: Hybrid model with flexible working policy, 4 days per week office-based Direct Reports: N/A About the Role: This is a newly created po...
A regulatory hosting firm and software platform is in search of a versatile lawyer with around 2 years of PQE to collaborate closely with their managing directors and CEO, who is a solicitor able to provide additional training and insights. Key responsibilities will include: Manage Legal Contra...
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...
Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology and life science organisations and investmen...