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A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills. Responsibilities include ensuring compliance with AML policies, managing client onboarding processes, and developing management reports. The ideal ...

Company: MUFG Bank, Ltd (1 week ago)

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Base pay range This range is provided by Thomson Legal Recruitment Company. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Overview Exceptional Vice President level role for a Financial ...

Company: Thomson Legal Recruitment Company (1 week ago)

Overview We are a leading "Top 200" Law Firm and provider of wealth management services, based in Lincolnshire and across the Midlands. Established in 1856, we are considered to be one of the oldest law firms in the UK. Benefits Some of the great benefits that we offer are: Generous holiday entitlements Staff discount on legal fees and wealth ...

Company: Chattertons Solicitors (1 week ago)

Guide customers home—deliver exceptional sales and service. As a Sales Executive at Hill, you’ll be the face of our developments—helping customers find their perfect home while meeting reservation, exchange, and completion targets. From first enquiry to key handover, you’ll deliver an outstanding customer experience and ensure every step of the ...

Company: Hill Group UK (1 week ago)

We are partnering with a fast-growing commodities and FX trading business to appoint a Head of Credit Risk. This is a senior, highly visible role with direct exposure to the front office and meaningful influence over commercial decision-making. You will take ownership of a broad counterparty credit portfolio, leading a team and acting as a trusted ...

Company: Simmons & Hanbury (1 week ago)

Overview A leading professional services firm is seeking a qualified Senior Audit Manager to join its growing Audit practice in Manchester. This is an excellent opportunity to work with ambitious, high-growth, entrepreneurial businesses that play a vital role in the UK economy. The Senior Audit Manager Opportunity You'll be part of a high- ...

Company: Insite Group (1 week ago)

Overview Head of Credit Operations: Space Executive have partnered with a fast growing Fintech in the Embedded Finance space. They Partner with large enterprise platforms and leverage on their capital solution onto the platforms end customers, typically SMB's. Due to continued growth in Germany, they have recently set up an office and starting to ...

Company: Space Executive (1 week ago)

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial ...

Company: Adria Solutions Ltd. (1 week ago)

A high-growth digital banking platform is seeking a Director of Financial Crime to lead a transformative vision in financial crime prevention. This role involves integrating technology with financial controls, focusing on customer experience and regulatory compliance. The ideal candidate will have significant leadership experience in financial ...

Company: Adria Solutions Ltd. (1 week ago)

A leading financial institution seeks a Corporate Banking Manager in Edinburgh to manage a portfolio of corporate customers. The successful candidate will develop relationships, complete credit applications, and drive business growth. Ideal applicants will have a strong track record in corporate relationship management, excellent communication ...

Company: Handelsbanken plc (1 week ago)

Head of Risk & Compliance (Legal) Salary: £130,000-£160,000 + share options Location: London/Hybrid - 2-3 days per week onsite About Lawhive Our mission is to make the law accessible to everyone. The legal industry is built on technology and process that hasn’t been updated in hundreds of years - that's why we've reinvented the entire model from ...

Company: Sequel (1 week ago)

Pure Staff have gained new opportunities for an experienced and reliable Class 1 Tramper. This is An ongoing position. Our customer is based in the Manchester area who will be looking for a driver to start ASAP on an ongoing basis. To be a successful Class 1 Tramper for this role you will require: UK Category CE license for minimum 2 years Minimum ...

Company: Pure Staff - Midlands and The North - Driving (2 weeks ago)

Role Multi Trade Engineer Location -Sutton, Surrey Contract - minimum 3 months Rate - £175 per day (Self Employed) PAYE can be accepted on alternative rates please enquire The Role We are currently recruiting a multi trade engineer to work on a 3-month contract within a secure prison environment. This is an excellent opportunity to secure stable, ...

Company: Mainstay Industrial (2 weeks ago)

B1 Licensed Aircraft Engineer South Wales Salary Up to £85k depending on experience. (can sponsor) Working Hours Two seasonal shift options available (3 month summer shutdown June to September) The Role We are seeking an experienced B1 Engineer to join a dedicated base maintenance team, responsible for scheduled and unscheduled maintenance across a ...

Company: Yolk Recruitment Limited Job type: permanent (2 weeks ago)

Job Title: Client Onboarding Specialist Contract Length: 6 months (Hybrid 3 days in office) Location: Chester About Us: Join a dynamic and fast-paced Client Onboarding team dedicated to delivering an exceptional experience for our institutional clients. We partner closely with Sales and Trading desks to ensure a seamless onboarding journey that ...

Company: Adecco Job type: contract (2 weeks ago)

eDiscovery Manager London/hybrid The Firm: Highly reputable international Legal Practice undergoing expansion in the eDiscovery Practice. Manage a Team ensuring that procedures and processes are adhered to and be the tecnical point of escalation. The Role: * Provide the eDiscovery team with technical, strategic and practical know how on eDiscovery ...

Company: Brimstone-Recruitment Job type: permanent (2 weeks ago)

Our client, a leading US Law Firm is seeking a Client Engagement Coordinator to join their team on a full-time, permanent basis. Due to growth our client is looking for a professional with Finance / Billing experience to join them on a permanent basis, supporting Partners in Client and matter opening conflicts, AML checks, billing and collections. ...

Company: James Frank Associates Job type: permanent (2 weeks ago)

City of London | 12-month FTC | 5 days in the office * Investigating first-party, third-party, internal and card fraud * Reviewing Fraud / KYC / AML alerts and completing SARs * Acting as point of contact for CIFAS matters and managing loadings/reviews * Managing production orders and regulatory / law enforcement requests * Producing MI, reporting ...

Company: LWB Recruitment Job type: contract (2 weeks ago)

This is a fantastic opportunity to join a northern based Debt team. You’ll be supporting the team with investing into businesses from our Debt Fund, in the Yorkshire and Humber region. This is a values-based organisation built around being Growth Focused, Trusted, Connected, Responsive and Responsible/Respectful. We work hard to create a workplace ...

Company: Aimee Willow Connex Ltd Job type: permanent (2 weeks ago)

A young, innovative, but established finance company, aiming at supporting entrepreneurs and SMEs to access the funds needed for growth. Its growth has been fuelled by a dedication to providing business owners with the highest service quality. By providing flexible finance options, they empower companies to realise their potential – to grow, ...

Company: Aimee Willow Connex Ltd Job type: permanent (2 weeks ago)