Graduate Compliance Administrator

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportive and encouraging team and have the ability to have a real impact on the firm. Key roles and...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks and determine...

**THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

Compliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...

Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...

**Position title** - Graduate Buyer **Description** This business is a big player in the security industry, manufacturing a range of items that help to keep homes and businesses safe. They are growing organically, and it is expected that there will be opportunities to progress in the future; either within this team, or other parts of the business. It’s...

**Graduation Administrator** **Location**: Holborn **Salary**: £ 17.50 **Duration: ASAP** to end of July/early August **Contract type**:Temporary Adecco are currently recruiting for a **Graduation Administrator** to join a prestigious university based in Holborn. **Roles and responsibilities** Adecco acts as an employment agency for permanent...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

This leading, global executive search firm have offices spanning the globe (USA, Sydney, Hong Kong and many more) and recruit into a number of practices including the arts, non-profits and research and development. The current demand is for a graduate research associate in the schools practice. They work with the UK's leading schools, helping them to source...

Are you a graduate looking for a role within Administrator with a keen interest in the Education sector? Must be happy to travel to Brixton. Our client is ideally looking for some temporary support for the school year. Role**:Graduate Administrator** HOURS: 8.30am - 4.30pm SALARY: £12-£13 per hour Depending on Experience LOCATION: London CULTURE:...

**Compliance Administrator** **Temporary Role** Are you ready to join a world famous airport in Hounslow? We are currently seeking a talented Compliance Administrator for a temporary position for **6 months**. This exciting opportunity offers a competitive hourly rate of **£15 per hour.** As a Compliance Administrator, you will play a crucial role in...

**WOW Factor:Are you an enthusiastic and social individual looking tofurther your career in the City of London? Look no further** **Our client is looking for a bright & positive individual for a Graduate - Administrator role within their supportive and collaborative organisation** **Benefits**: - Professional, sociable, supportive and friendly team...

Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success! About Us: We are the...

Job DescriptionAre you ready to embark on an exhilarating adventure that will shape your finance career?Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success!About...

Are you ready to embark on an exhilarating adventure that will shape your finance career?Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success!About Us:We are the...

Job Description Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success!...

Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success! About Us: We are the...

Kennedys is looking for a Risk & Compliance Administrator to join our Risk & Compliance team in London who provide expert information, advice and guidance to the Firm on professional responsibility, risk and compliance issues. **Team** Kennedys Risk & Compliance team handles a wide range of partnership and risk and compliance issues for the firm and acts...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing and implementing a...