Senior AML Officer Fund Services The Role Join a well established fund services firm in Luxembourg, known for its high standards in alternative investment servicing. As a key member of the AML team, you will support the AML Manager in…
Senior Compliance Manager Location: London, UK Hybrid WorkingRole OverviewThe Senior Compliance Manager will support the Head of Compliance (SMF16) and MLRO (SMF17) in maintaining the Bank's compliance with UK regulatory obligations. This role includes oversight support, compliance monitoring, and advisory…
Step into a game changing opportunity as a Business Development Director, where your influence will directly shape the growth strategy of a key business unit. I'm currently partnering with a globally recognized financial services powerhouse an industry giant with decades…
Job Title: Compliance SupervisorLocation: HorshamOverview:An established financial services network is seeking a Compliance Supervisor to support regulatory oversight, promote a strong compliance culture, and help ensure firms deliver good consumer outcomes. The role involves audit work, file reviews, technical support,…