Jobs: compliance assistant

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients.Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.THE RESPONSIBILITIES:Be responsible for reviewing the due diligence of existing...

Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.THE RESPONSIBILITIES:Support the Head of Compliance in the identification, review, assessment and...

THE COMPANY: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...

THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping updated, the...

THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping updated, the...

THE COMPANY:Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management.THE RESPONSIBILITIES:Producing draft of policy documentation.CMP tracking, testing, monitoring and deep dives.Conduct Risk and Compliance assessment, monitoring and reporting raising concerns.Managing and keeping updated, the...

THE COMPANY: Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management. THE RESPONSIBILITIES: Producing draft of policy documentation. CMP tracking, testing, monitoring and deep dives. Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. Managing and keeping...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function. This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function.This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary compliance...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function.This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary compliance...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function.This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary compliance...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function. This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function. This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The Client We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...