Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Serve as the primary point of contact for the Front Office teams during the onboarding process, assisting with que...
temporary compliance support, to assist with general compliance and financial crime advice to the business. THE... , in line with the firm's risk appetite. Undertake other compliance related activities as assigned EXPERIENCE...
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the primar...
THE COMPANY: We are working with a boutique wholesale bank who are looking for a Senior AML/Compliance Officer... Compliance;To exercise oversight of Financial Crime Risk compliance testing in accordance with local regulation including...
: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance... is executed upon schedule;or if schedule needs changing, work with Head of Central Compliance and Head of Compliance to agree...
THE COMPANY: Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month contract basis. THE RESPONSIBILITIES: Collating and reviewing relevant due diligence information and documentation to ensure accur...
in command for their Compliance team. THE RESPONSIBILITIES: Support the ongoing development of the Firm's Compliance... and training programme that support the strong compliance culture, including delivery of trainings;and Support the completion...
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance... Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO...
connect and engage with their financial life. They are looking to hire a Risk and Compliance Associate for the business..., this role will support relationship with the FCA. In addition, you will act as the heart of risk and compliance recordkeeping...