About Our Client
A highly regarded international bank based in their City of London office location.
Job Description
The key responsibilities of the Sanctions VP are to:
To support the Head of EMEA Sanctions Controls and Investigati...
Our client, who is one of the world largest insurance brokerages, are looking to hire the best talent in the insurance industry to provide efficient and effective support to the wider Risk and Compliance team.
This role also offers a flexible work...
Immigration Enforcement (IE) is responsible for enforcing the government’s immigration laws, tackling illegal migration, removing foreign national offenders and immigration offenders from the UK. It also aims to disrupt the organised criminal groups ...
IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job ...
Hours:
This a Full-Time position Monday to Friday, ideally based at our Head Office in Skipton however the role of Head of Operational Risk can accommodate a hybrid working pattern with a minimum of 2 days per week based in Skipton. Travel to r...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Based on the provided job description, here’s a refined version of the position:
Position: Product Manager (Full-Time, 35 hours per week)
Purpose of the Role: Working closely with the Head of Products & Marketing, the Product Manager is respo...
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key responsibilities will include; ...
This is a superb opportunity for a candidate with a genuine interest in compliance, to start their career at this large global broking house. Ideally degree educated, and with some insurance administrative work experience under their belt. Alternat...
