• via IPS Group
• London

Hybrid or remote interim head of tax role for 9 to 12 months. Our client has changed their corporate structure and they are looking to appoint an inte...

• via Antony George Recruitment
• Banstead

Job Description MLP Wealth Management was established in 1983, by Paolo Standerwick. Today the firm holds chartered status and is run by his two sons...

• via Sumitomo Mitsui Banking Corporation – SMBC Group
• London

**Must have experience with Transaction Monitoring or Sanctions within Financial Crime** Purpose of Job Working within the Financial Crime Middle Offi...

• via Blockchain & Climate Institute
• London

THIS IS AN UNPAID ROLE The Blockchain Climate Institute (BCI) is an international volunteers-led think tank supporting and advocating the application...

• via Alexander Ash Consulting
• London

Technical Architect – PowerApps / Power Platform – Banking A major leading corporate bank are undertaking a large integration and consolidation initia...

• via Konexo
• London

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (E...

• via The Curve Group
• London

Senior Analyst, Corporate Banking, Business Development (Fluency in French is essential) Location - London Founded in 2007 our client is one of the fa...

• via Jacobson Garner
• London

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Rep...

• via Morgan McKinley
• London

Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report directly to the Head of EMEA Financial Crimes Adviso...

• via Simmons & Hanbury
• London

In-House Trade Finance Lawyer – Investment Bank – London Our Client We are currently partnered with a leading International Bank who are looking for a...