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This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
Trade Finance and Lending Officer- for Operations function in growing international bank.London based role.5 days a week in office37.5 hrs a week Mandarin speakers required.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
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.
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.
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