• City of London
• £80000 - £90000 per annum + bonus + benefits
• Posted 7 days ago

This IT Audit role has been created as part of ongoing expansion of a department which has been steadily growing for the past 2 years. Working in support of a global business and with colleagues based in a number of financial capitals around the world, you will perform varied and interesting IT A...

• London
• £500 - £525 per day
• Posted 8 days ago

My Consultancy Client is looking for KYC SME responsible for managing the escalations related to an ongoing financial crime change project. Responsibilities; Review the client remediation population - assisting with sourcing missing client contacts and communicating any data discrepancies found t...

• City of London
• £80000 - £90000 per annum + bonus + benefits
• Posted 15 days ago

A leading specialty insurer in London are expanding their audit team with the addition of a departmental number 2. An experienced insurance auditor who can work both in support of the Head of Audit and provide guidance and mentoring to the less experienced team members. The London based internal ...

• Singapore
• Posted 15 days ago

​We are partnering with a well-know international bank with decades of presence in Singapore to bring in talents as part of their future plans to enhance their business practice in the Corporate Banking industry. We are seeking an AML Transaction Monitoring Specialist within the CIB space to cont...

• City of London
• Negotiable
• Posted 18 days ago

International Corporate bank seeks a skilled Part time Data Privacy Manager to join their growing team Responsibilities: Compile a weekly update for the UK Privacy Governance & Oversight Representative. Generate monthly Privacy Management Information reports. Organise and facilitate quarterly Pri...

• City of London
• £80000 - £100000 per annum
• Posted 18 days ago

Global Hedge Fund based in London is looking for an Investment Compliance Officer to join their growing team. The Investment Compliance Officer will be responsible for providing compliance advice to investment staff on trade related regulatory queries and promoting a strong front office complianc...

• City of London
• Up to £80000.00 per annum
• Posted 22 days ago

Retail Credit Risk Audit Manager My London based client is looking for a Credit Risk SME within the retail or commercial banking space. You will have strong credit regulatory framework knowledge as well as an understanding of Basel Capital Framework incl. Credit Rating Model (PD/LGD). This role i...

• Singapore
• Posted 2 months ago

​We are partnering with an internationally well-known AFC (Anti-Financial Crime) education organisation. We are looking for an AML / AFC / Sanctions Expert who is able to host thoughtful and constructive programmes for the client's members. Candidates are required to translate and communicate in both English and Japanese (written and spoken). Do note the role is based in Singapore.