Mlro - Exclusive Instruction

Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required   80K - £100K (pro rata) + Bonus & Benefits Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to...

Under the oversight of the Deputy Head of Compliance & MLRO, the Compliance Monitoring and Testing Officer will be responsible for: Supporting the monitoring and testing program across the Bank; Providing input into the development and maintenance of the Compliance testing reviews methodology and related procedures; Maintaining the Compliance annual testing...

Our client is a leading international bank based in the City. They are looking for a Loan Settlement Administrator to join the Business on a permanent basis. Open any new clients and facilities in FOVA; Register Nostro account cashflow relating to loan settlement; Make drawdown payments due in GCMS re instructions from Credit Department; ...

Segal Placements is delighted to be exclusively representing a highly-regarded London based Firm who have a market leading Banking and Finance practice but who are looking to supplement it with an additional hire on the Banking Litigation side.The current head of that team is likely to be winding things down in relatively short order and a safe pair of hands...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with applicable laws and...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with applicable laws and...

Job Description We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with...

Business Development Manager (Security Guarding) Corporate Sales Cavendish has been exclusively instructed to identify a Business Development Manager within Security Guarding (Corporate) for a leading security service provider. The successful candidate will play a pivotal role in driving the corporate sales strategy and achieving revenue targets. This...

Swift Communications Officer Our client a Private Bank is seeking a SWIFT Communications Officer to join their team on a permanent basis. **Main Responsibilities** - Initiating the Bank system Start and End of Day Procedures - Logging of incoming SWIFT messages and distribution to appropriate departments - Process of outgoing SWIFT and CHAPS messages and...

Are you a strong commercial lawyer based in Surrey, looking for a London-calibre job without the commute but with the salary? S&H has been exclusively instructed by a leading business to find a Senior Legal Counsel, specialising in commercial law. The business is top tier and the work broad and varied, mainly with a commercial focus but with other legal...

Job Description I have been exclusively instructed to find a Mortgage Advisor to join one of the leading property practices in their mortgage finance department. My client is an international property brand, frequently recognised with numerous awards. The Mortgage broker will provide an all-inclusive service to all prospective finance clients. Making...

Data Protection / GDPR - Elite US Law Firm - March 2024 to 1PQE SSQ has received an exclusive instruction for an NQ-1PQE Data Protection / GDPR Associate with one of our top US law firm clients. The successful candidate will advise on global data and digital regulations (EU privacy and cybersecurity focused) for asset managers, private funds and private...

**About us**: The Evening Standard is an iconic London brand, recognised as setting the agenda in politics and business, as well as being first with lifestyle content, major news and sports stories. We are UK’s largest quality daily and online newspaper, with one of the fastest growing audiences in the UK. We provide brands and marketers with an...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with applicable laws and...

Job Description We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with applicable laws and...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance.This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm’s compliance with applicable laws and...

Business Development Manager (Security Guarding) Corporate Sales Cavendish has been exclusively instructed to identify a Business Development Manager (BDM) within Security Guarding (Corporate) for a leading security service provider. The Company is an emerging leader in security, risk management, and facility solutions. With SIA approval, ACS Pacesetter...

Business Development Manager (Security Guarding) Corporate SalesCavendish has been exclusively instructed to identify a Business Development Manager within Security Guarding (Corporate) for a leading security service provider. The successful candidate will play a pivotal role in driving the corporate sales strategy and achieving revenue targets. This...

Data Protection / GDPR - Elite US Law Firm - March 2024 to 1PQE SSQ has received an exclusive instruction for an NQ-1PQE Data Protection / GDPR Associate with one of our top US law firm clients. The successful candidate will advise on global data and digital regulations (EU privacy and cybersecurity focused) for asset managers, private funds and private...