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Urgent requirement for Compliance Monitoring Manager to support the Head of Compliance in a very successful in...

AML, Anti Money Laundering, Project Manager, Business Analyst, AML, Sanctions, KYC Onboarding, Change, Process...

This exciting role provides an opportunity for WM&SB client-facing and/or control function professionals t...

The Structuring Lawyer will assume responsibility for contributing structuring expertise to the development an...

Main Tasks: Identification and prevention of general compliance and reputation risks from business relationshi...

In this role you are responsible for ensuring compliance with the current legal and regulatory standards.

Senior Compliance Manager - Northampton Contract opportunity

Our client is a global asset manager , with a truly outstanding reputation

Highly prestigious City based firm has an immediate requirement

A multinational bank requires an AML analyst for a 3-6 month contract to assist in a number of AML & PEP revie...

Our client is one of the world's preeminent asset management firms and a premier provider of global investment...

Key role within well renowned private client Investment Manager

A global bank requires a Business Analyst to support a number of cross functional requirements within the risk...

A unique oppurtunity within one of the world's preeminent asset management firms Key Responsibilities:

Director of Compliance for an Investment Bank in London

Documentation Manager - UK Wrapper Products 6 Month Contract

We have an exciting opportunity for a Regulatory Framework Manager to work within our UK Retail function withi...

On behalf of our client, a Swiss financial institution, Swisslinx is currently seeking a dedicated and diligen...

On behalf of a well-established global International Bank with its Head office in Europe, Swisslinx is seeking...

Our client is a major trading organisation. They have an innovative pan-asset class trading strategy and now h...

An excellent career opportunity has arisen for Tax Professionals to join a world leading institution based in ...

A new challenging career opportunity has arisen for a motivated Senior Compliance Officer to join a reputable ...

On behalf of our client, a leading and reputable Bank, Swisslinx is seeking a Legal Counsel to join its Legal ...

TIAA-CREF Asset Management, UK Limited, a European real estate asset management business, is a wholly-owned su...

You will support our clients, through various project assignments, in identifying & delivering tailored soluti...

One of our most prestigious banking clients has an urgent requirement for a Regulatory Reporting Analyst to jo...

To be considered for this position all applications should be emailed to priya.patel@hays.com An exciting o...

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Für unseren Kunden, eine Bank in Frankfurt, suchen wir derzeit einen Spezialisten (m/w) Meldewesen und Aufsich...

Our client, a highly regarded organisation within the financial services sector is seeking a Financial Crime O...