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This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.
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.
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.
The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.
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 is an excellent opportunity for a Third Party Risk Manager/VP level candidate. Reporting into the Enterprise Risk Director and assisting the bank with TRPM framework implementation and delivery
This is an excellent opportunity for a Portuguese-speaking Litigation Paralegal to join a top tier law firm on a temporary basis. The role focuses on assisting the legal department on a range of litigation matters, as well as translating documents from Portuguese to English.
The Risk & Compliance Analyst will focus on supporting the Risk and Compliance department in managing risk and ensuring compliance within the professional services industry. This role involves assessing processes, implementing policies, and maintaining adherence to regulatory requirements.
We are seeking an experienced and organised Operations Manager to oversee and streamline the day-to-day operations within the property sector. This temporary role offers an exciting opportunity to make a significant impact by ensuring smooth workflows and efficient management. This will include facilities management, recruitment, HR and IT.
The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.
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