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The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
This position is for a Conduct Risk Associate in the financial services industry. The role involves proactive management of conduct risk matters within a team setting.
Our client is recruiting for an AVP SMCR Specialist to join their growing team who will be based in London.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
As an Associate in the FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in gathering, evaluation and analysis.
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
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