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Compliance

Type
Hours
Location
Salary

AML Analyst

You will train through an outstanding in-house academy to become a specialist in Anti-Money Laundering and Counter Finance Terrorism with a view to becoming a key advisor to the business, clients and investors on AML matters.
Full Time
Ref: 35627

Governance Manager

Supporting the Head of Governance within a leading provider of asset management services, you will ensure that control and operational frameworks are in place and effective while promoting governance awareness throughout the company.
Full Time
Ref: 35607

Compliance Officer | Fiduciary and Funds SME | Fixed Term Contract

An exciting compliance focused role with a major global provider of private banking and wealth management services.
Full Time
Ref: 35615

Operational Risk Analyst

Are you a trust professional looking for a new challenge and something different? Our global banking client is seeking someone with an excellent work ethic and eye for business risk analysis.
Full Time
Ref: 35547

CDD Compliance Administrator

Joining the Client Take on Team, you will provide a comprehensive Client Due Diligence (CDD) service to the firm.
Full Time
Ref: 29486

Compliance and AML Manager

A new opportunity has arisen within a leading provider of wealth and banking services, for a compliance professional to assist as required with anti-money-laundering monitoring, review and reporting.
Full Time
Ref: 35568

Compliance Officer

Fantastic opportunity to join the compliance function of a leading provider of global financial and banking services.
Full Time
Ref: 35564

Assistant Compliance and Risk Manager

Join a well-established, independently owned fiduciary business and be responsible for the effective management of the compliance and risk team.
Full Time
Ref: 35562

Senior Risk Analyst

This role would suit a self-motivated individual with an interest in risk topics who is looking for an exciting and broad role within an evolving team.
Full Time
Ref: 35560

Data Protection Officer

Your primary responsibility is to ensure the company processes the personal data of its staff, customers, providers or any other individuals in compliance with the applicable data protection legislations across all jurisdictions operated in.
Full Time
Ref: 35559

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