Financial Compliance Specialist

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

Compliance Officer Legal SpecialistWe are seeking a highly skilled Compliance Officer Legal Specialist to join our team at Compliance Professionals. As a key member of our compliance function, you will play a critical role in ensuring our client's compliance with relevant regulations and laws.Key Responsibilities:Develop and implement compliance policies and...

Compliance Officer Legal SpecialistWe are seeking a highly skilled Compliance Officer Legal Specialist to join our team at Compliance Professionals. As a key member of our compliance function, you will play a critical role in ensuring our client's compliance with relevant regulations and laws.Key Responsibilities:Develop and implement compliance policies and...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Monitoring and Surveillance SpecialistOur client, a boutique investment and trading firm, is seeking a highly skilled Compliance Monitoring and Surveillance Specialist to join their team. As a key member of the Compliance Professionals team, you will be responsible for ensuring the firm's compliance with regulatory requirements and maintaining a...

Compliance Monitoring and Surveillance SpecialistOur client, a boutique investment and trading firm, is seeking a highly skilled Compliance Monitoring and Surveillance Specialist to join their team. As a key member of the Compliance Professionals team, you will be responsible for ensuring the firm's compliance with regulatory requirements and maintaining a...

Our client is a leading banking firm with a strong global presence in wholesale and capital markets. As a key member of the Compliance Professionals team, you will play a crucial role in ensuring the firm's adherence to regulatory requirements. Key Responsibilities: * Provide management information and attend relevant internal meetings to ensure compliance...

Our client is a leading banking firm with a strong global presence in wholesale and capital markets. As a key member of the Compliance Professionals team, you will play a crucial role in ensuring the firm's adherence to regulatory requirements. Key Responsibilities: * Provide management information and attend relevant internal meetings to ensure compliance...

Our client, a leading banking firm with a strong global presence, is seeking a skilled Compliance Specialist to join their team. The ideal candidate will have previous experience in SMCR and proficiency in MS Excel. Key responsibilities include providing management information, attending internal meetings, and advising the business on best practices and...

Our client, a leading banking firm with a strong global presence, is seeking a skilled Compliance Specialist to join their team. The ideal candidate will have previous experience in SMCR and proficiency in MS Excel. Key responsibilities include providing management information, attending internal meetings, and advising the business on best practices and...

Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...

Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...