Compliance jobs

Found 12 jobs
    • City of London
    • Negotiable
    • Posted about 15 hours ago

    A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key responsibilities will include: Participate in monitoring and surveillance of electronic and voice communications, as well as trading activities Support the maintenance and administration of the F...

    • Singapore
    • Posted 7 days ago

    ​Elevate your career trajectory by stepping into the pivotal role of KYC Verification Team Leader with a prestigious commercial bank. This five-month contract positions you at the forefront of safeguarding financial integrity, where your expertise will be instrumental in analysing customer docume...

    • Singapore
    • Posted 7 days ago

    ​Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new c...

    • Singapore
    • Posted 7 days ago

    ​Client Due Diligence Specialist (Accounts Opening / Client Onboarding)    Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client ...

    • Singapore
    • Posted 7 days ago

    Looking to expand your compliance knowledge and experiences in Private Banking Sector? ​Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You wil...

    • City of London
    • Up to £75000.00 per annum
    • Posted 7 days ago

    Eames is currently working with a Lloyd's syndicate to hire a Sanctions Analyst. This person will support the Financial Crime team in all matters relating to Sanctions. Their main responsibilities will include providing sanctions advise and guidance directly to underwriters. Previous experience w...

    • London
    • £700 - £850 per day
    • Posted 10 days ago

    My Investment Banking client is looking for a Transaction Monitoring SME for a large project to help Design and Deliver on a AML Transaction Monitoring Risk Assessments. Responsibilities; Strong knowledge of Transaction Monitoring rules, scenarios, and models. Experience in oversight, implementat...

    • City of London
    • Up to £80000.00 per annum
    • Posted 13 days ago

    Eames is currently working with a Global insurer to hire a Compliance Officer. This person will support the Chief Compliance officer as the key individual for all matters relating to the FCA and PRA. Their main responsibilities will include the completion of PRA and FCA returns and all activities...

    • London
    • Negotiable
    • Posted 15 days ago

    Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting line to the SMF16/17, presenting an exciting oppo...

    • City of London
    • Up to £30000.00 per annum
    • Posted 15 days ago

    Eames is currently working with a leading insurer to hire a Regulatory Interaction Officer. This person will join the Central Compliance Team. Their main responsibilities will include assisting the Regulatory Interaction Manager in preparing regulatory applications and overseeing the submission o...

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