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    Compliance

    Searching - Compliance

    Operational Permanent Risk and Controls Officer

    New role within a leading banking and first class provider of financial services as Controls Officer, you will ensure the proper implementation of the operational risk management framework.

    Full Time
    Ref: 36220

    Deputy Compliance Officer / Deputy MLRO and Deputy MLCO

    You will provide direction and support to the compliance, anti-money laundering and financial crime team for this global banking institution.

    Full Time
    Ref: 36076

    Deputy Head of Compliance

    This role is to support the Head of Compliance in the leadership of the compliance team, including acting as Compliance Officer, MLCO and Deputy MLRO.

    Full Time
    Ref: 35926

    Senior Trust and Funds Compliance Officer | Fixed Term Contract (6 Months)

    An exciting opportunity has arisen to be part of the compliance team of an international private bank for 6 months.

    Full Time
    Ref: 35757

    Compliance Manager | Funds

    We are currently looking for an individual to act as Compliance Manager for our client, a renowned provider of independent fund, corporate and private client services.

    Full Time
    Ref: 35208

    Compliance Administrator | Funds

    Fantastic new role for an individual with an exceptional knowledge of the statutory and regulatory requirements of fund and trust businesses.

    Full Time
    Ref: 35256

    Fund Compliance

    A reputable provider of fund services is seeking compliance professionals from trainee through to Director level

    Full Time
    Ref: 30931
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