Senior Manager of Compliance (AML/Financial Crime role - Wholesale Banking)
Compliance Professionals - London
THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager... of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions...
April 4
Compliance Manager - must have Cayman funds experience
Compliance Professionals - London - £100,000 per year
and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge... changes; Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms; Prepare...
April 12
Compliance Manager – Commodities
Compliance Professionals - London - £110,000 per year
and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...
April 10
Consultant (Manager), Real Assets Tax Compliance
Deloitte - London
Connect to your Industry Deloitte's Real Assets tax advisory and compliance teams (part of the Financial Investors... mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions...
April 13
Financial Crime Compliance Manager - DMLRO
Capital on Tap - London
Compliance team working from our London (Shoreditch) Offices 3+ days per week. Financial Crime Compliance at Capital on Tap... The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the...
April 13