Role Purpose : An opportunity for an experienced CDD Officer to join a new department at a leading international law firm. This role involves supporting the team with client due diligence (CDD), managing complex queries, assisting with co...
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ens...
About the role Our intrernationally recognised client is recruiting a Fraud and Risk Manager to join the business who will be responsible for protecting the company from criminality, loss and reputational damage. They are seeking a moti...
Self Employed - No Boss, No set hours - Just freedom to make money! Realistic first year £40,000- £50.000 + Renewal commision in second year and beyond Remote Full product and FCA training will be provided in the first 4-6weeks Exci...
Job Title: Inbound Sales Advisor Location: Romford Salary: £22,500pa (plus a guaranteed bonus of £250 per month for the first 6 months) Hours: 37.5 hours per week during the following times: (shifts) 8.30am – 8pm Monday to Friday 9am –...
SALARY: Highly competitive package Location: Manchester (Hybrid working available) Our client is a highly regarded, progressive Financial Services organisation who are seeking to recruit a Head of IT & Information Security. Reporting ...
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. ...
The Mortgage Advisor will provide an efficient and professional mortgage advisory service to the Society’s members and customers through compliant regulated meetings. Key Responsibilities: Provide accurate mortgage advice to prospective...
Our client, a leading financial planning firm are looking for a Level 4 qualified Compliance Officer/Administrator with general compliance experience and ideally some file review and financial promotions experience. As Compliance Officer,...
My client is a boutique consultancy firm specializing in regulatory compliance and advisory services for financial services firms. They pride themselves on a collaborative, proportionate approach that tailors their expertise to the unique n...