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Company DescriptionSet up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bus...

Company Description Set up by our visionary founder, The Jamie Oliver Group is a global and integrated food brand with a mission to help build a healthier, happier world through the joy of food. From media and restaurants to products, partnership and Ministry of Food, every part of our diverse bu...

You will develop and extend your financial, business development, and interpersonal skills as you perform M&A financial due diligence related to the purchase and sale of private and public companies while greatly increasing your professional network. NYSE:HLI) is a global investment bank with exp...

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence.This role requires deep technical expertise in retail lending, MCOBS and CONC regulation, paired with strong advisory experience.You’ll be part of

The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. The role will advise internationally and work closely with the COLP and Head of Financial Crime on a variety of interesting projects. Advising the Firm...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four. Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance respons...

Assisting with the annual market abuse risk assessment. Preparing training material for staff relating to market abuse, market conduct and financial crime.

Our client is a successful brokerage firm based in the City.They are looking to hire a Market Surveillance Officer on an FTC basis.Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour.Calibration and tailoring of monitoring systems to...

Contribute to regular analysis and review of Management Information within the Risk and Audit team to identify any trends that may impact or improve compliance, quality, or other areas in the organisation and agree a plan with stakeholders to embed lessons learnt. You will be well organised and i...

The CDD Team Lead is responsible for managing and controlling the day to day operations and resources of the CDD Team, ensuring the efficient processing of customer due diligence (CDD). Experience of acting in an advisory/approver capacity within a customer due diligence/financial crime team. The...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning.This role focuses on identifying, analysing, and assessing regulatory developments across the UK and EU markets, ensuring the bank sta...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office.

Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment ... The TL is responsible for ensuring quality control across the due diligence process when onboarding ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin. Location ... An interest in international politics, finance, crime and security would be beneficial. If this ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key ... Conduct in-depth market analysis, financial modeling, and competitive assessments to inform ...

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36 ... An interest in international politics, finance, crime and security would be beneficial

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime ... Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring ...

This role is ideal for someone in the early stages of their career, looking to deepen their expertise in commercial due diligence and energy finance. You will work closely with experienced analysts ...

Due Diligence : Conduct financial due diligence on key projects and investments, providing insights and recommendations to senior management. * Excel Expertise : Utilize advanced Excel skills to ...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all ... The work is diverse and includes due diligence, investigations, research, policy & procedure ...

Conducting due diligence & screening of new and existing customers * Analyse & interpret complex information to assess if cases meet the standards of the bank * Escalate complex case breaches/issues ...

Oversee the third-party due diligence process and actively engage in the assessment activities ... Expertise in market and financial risk management, ideally within capital markets with knowledge of ...