Risk & File Reviewer - Temporary & Permanent
Permanent

Our client is seeking to recruit a Risk & File Reviewer to join their Risk, Governance and Compliance team, applica...

Senior Quality Assurance Officer
Permanent

Our valued client is seeking an experienced and pro-active Senior Quality Assurance Officer with a high attention to de...

Compliance Manager
Permanent

Our client is looking for a Manager to join their busy Risk, Governance and Compliance team.  Working alongside th...

Compliance Officer
Permanent

Our client is recruiting for their Compliance department, and require a senior level Compliance Officer.  The succ...

Monitoring Officer - 6 month FTC
Permanent

Six month contract role available for a qualified Compliance professional to join the Group Monitoring Unit of a busy f...

Senior Compliance Administrator
Permanent

Experienced, versatile and capable Compliance professional required to join a busy team within a well respected financi...

Senior Compliance Officer - Monitoring
Permanent

We are seeking a qualified Compliance professional with significant experience in a compliance or monitoring role to ta...

Associate Director - Client Due Diligence
Permanent

Knowledgeable candidate with extensive experience in running a CDD team required to take on an Associate Director's...

Contract - Investment Risk and Governance Officer
Contract

We are seeking a qualified and experienced investments professional to join our growing client for a 12 month fixe...

Senior Risk Officer
Permanent

Senior Risk Officer required to join our client's Funds Services department to undertake the functions of risk mana...

Head of Compliance Monitoring
Permanent

Dedicated, knowledgeable and thorough Compliance professional required to lead the Compliance Monitoring function of a ...

Senior Compliance Officer - Manager
Permanent

Super opening with great developmental potential for a Senior Compliance Officer to join an international Fund and Corp...

Risk & Compliance Director
Permanent

Qualified Compliance professional with leadership and cross jurisdictional experience required to take on a challe...

FATCA and CRS Specialist
Permanent

Proactive, thorough and knowledgeable candidate required to join a large private banking organisation and endure on tim...

Senior Compliance Assistant
Permanent

Due to growth, a fantastic opportunity has just become available with one of our clients who are a small grow...

Senior Compliance Administrator
Permanent

We are seeking an experienced and knowledgeable Compliance professional to join our highly established client and ...

Compliance Manager
Permanent

Our client, a global financial services provider, has a vacancy for a Compliance Manager to assist their Head of Compli...

Senior AML Analyst
Permanent

We are seeking an experienced and qualified professional to fulfil the position of Senior AML Analyst with our val...

Compliance Manager
Permanent

We are seeking a Senior Compliance professional to take on a managerial position and assist with the management and dev...

Administration Assistant
Permanent

We are seeking an Administration Assistant to join our client's Accounting department to provide comprehensive admi...

Senior CDD Administrator
Permanent

New opportunity available with our valued and well established, multi-jurisdictional client who are seeking a Senior Ad...

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