Deputy Head of UK Compliance & MLRO Paysend London, ENG, GB Jul 07, 2025

About The Role: Reporting directly to the Global Head of Compliance, you'll serve as a key senior leader in the compliance team…

Client Management Associate French Speaker StoneX Group London, ENG, GB Jul 07, 2025

Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…

Wales Correspondent PA Media WLS, GB Jul 05, 2025

About us PA is the UK and Ireland's trusted national news agency, delivering 24/7 multimedia journalism to every major newsroom across the…

CCO_Anti Financial Crime Governance Specialist Intesa Sanpaolo London, ENG, GB Jul 05, 2025

CCO_Anti Financial Crime Governance Specialist ==================================================== Date: Jul 3, 2025 Location: London, GB Company: Intesa Sanpaolo S.p.A. . Scope and Purpose To…

Receptionist/Customer Service Support (Part Time) CAE Gatwick Airport, ENG, GB Jun 30, 2025

A propos de ce poste At CAE, we exist to make the world safer. We deliver cutting edge training, simulation, and critical…

Group Financial Crime Compliance Senior Manager Wise Platform Wise London, ENG, GB Jun 27, 2025

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…

Case Analyst: Enhanced Due Diligence Marex London, ENG, GB Jun 26, 2025

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients…

CDD Operations Analyst Worldpay Birmingham, ENG, GB Jun 25, 2025

Customer Due Diligence Analyst (CDD) (Hybrid) 3 days a week in our Birmingham office, 2 days remote Are you ready to write…

Deputy Head of Compliance & Deputy MLRO Compliance Professionals London Jun 14, 2025

THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a…