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This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice.
We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.
This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.
We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Hybrid working in central London, you'll advise a variety of stakeholders on the impact of sanctions regimes in relation to corporate strategy and risk appetite framework.
The team play a key role in supporting the development and implementation of sustainability initiatives and strategies that improve their environmental and social impact.
The role of Project Manager in the Leisure, Travel & Tourism industry requires strong organisational and leadership abilities to oversee and deliver a variety of projects effectively. Based in Woking, this permanent position offers an opportunity to manage a diverse array of projects in Operations within a fast-paced commercial environment.
The Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.
An exciting opportunity has arisen for a diligent Management Accountant to join a thriving Private School in South London, offering the chance to utilise their expertise in the Accounting & Finance department
The Group Reporting Manager role in the energy industry requires a skilled professional to oversee financial reporting and ensure compliance with accounting standards. This permanent position in London is ideal for an individual with expertise in financial consolidation and reporting.
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