Financial Crimes Senior Manager Wells Fargo London, ENG, GB Apr 29, 2025

About this role: Wells Fargo provides middle market, large corporate and financial institution customers with a range of international solutions, including treasury…

Senior Officer, Relationship Support States of Jersey Jersey, ENG, GB Apr 29, 2025

Senior Officer, Relationship Support ======================================== Residency 5 years residency required Employer Standard Bank Offshore Closing date 10 May 2025 Reference 63629 Contract…

Client Onboarding Team Supervisor Wilsons Solicitors Salisbury, ENG, GB Apr 28, 2025

The work you'll be doing Utilising your AML, KYC knowledge and exceptional client service skills, as a key member of our Risk…

Manager, Client Assessment Team (AML/KYC) KPMG Leeds, ENG, GB Apr 28, 2025

Job details Location: Leeds Capability: KPMG Business Services Experience Level: Manager Type: Full Time Service Line: OEH Contract type: Permanent Job description…

Financial Crime Assistant Ascot Group London, ENG, GB Apr 28, 2025

This is an opportunity to join Ascot Group one of the world's preeminent specialty risk underwriting organizations. Designed as a modern era…

Property Paralegal Elite Touch Group Bristol, ENG, GB Apr 28, 2025

Conveyancing Paralegal Elite Touch Group are excited to be working with their well established client who are seeking a Property Paralegal to…

Compliance Administrator Hay & Kilner Newcastle upon Tyne, ENG, GB Apr 28, 2025

Compliance Administrator Hay & Kilner is a full service law firm with state of the art offices in the heart of Newcastle…

Senior Compliance Officer FxPro London, ENG, GB Apr 28, 2025

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…

Compliance Officer Gibraltar based Xapo Bank Gibraltar, BOT, GB Apr 28, 2025

Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team…

Customer Relationship Specialist Close Brothers Wimbledon, ENG, GB Apr 28, 2025

OVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you…

PA to Director Kivells Limited Holsworthy, ENG, GB Apr 28, 2025

Based at our Holsworthy Livestock Market we are recruiting a PA to a Director to assist within our busy Agricultural and Professional…

Legal Administrator, Private Client, Glasgow Wright, Johnston & Mackenzie Glasgow, SCT, GB Apr 27, 2025

We are seeking an experienced and highly motivated Legal Administrator to support the Private Client team in Glasgow across the full spectrum…

Legal Counsel (Web3) vn London, ENG, GB Apr 27, 2025

Company Overview: VN.com is an innovative decentralized search engine platform committed to transforming the digital search experience with blockchain technology. Our unique…

Bookkeeper Swift Signs LLP Weymouth, ENG, GB Apr 27, 2025

Company Overview Swift Signs Weymouth LLP is a leading provider of signage solutions, with over 40 years of experience in designing, manufacturing,…

Mortgage Administrator (Pre completions) Harpenden Building Society Harpenden, ENG, GB Apr 27, 2025

Purpose: Pre completion mortgage loan servicing which includes accurate and efficient mortgage processing service at all times in accordance with the Society's…

Operational Support Services Assistant AAB SCT, GB Apr 27, 2025

VACANCY NAME Operational Support Services Assistant VACANCY NUMBER VN739 EMPLOYMENT TYPE Permanent LOCATION Scotland JOB DETAILS THE BUSINESS AAB is a tech…

Conveyancing Risk & Compliance Officer O'Neill Patient Solicitors LLP Stockport, ENG, GB Apr 27, 2025

Are you a proactive and solutions oriented professional with a keen understanding of risk and compliance? As our Risk & Compliance Officer,…

Property Paralegal Elite Touch Group Leigh, ENG, GB Apr 27, 2025

Conveyancing Paralegal Elite Touch Group are excited to be working with their well established client who are seeking a Property Paralegal to…

Compliance Associate and Compliance officer (Finance and Trading) FINM UK LIMITED London, ENG, GB Apr 27, 2025

Job description Job Summary We are seeking a dedicated and detail oriented Compliance Associate to join our team. The successful candidate will…

Head of CDD Technology HSBC London, ENG, GB Apr 27, 2025

Join a digital first bank that's powered by people. Our technology team builds innovative digital solutions rapidly and at scale to deliver…