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Jobs from Compliance Professionals

8 Job(s) found.

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Posted 6 days 22 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a Senior AML Officer on a...

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Posted 6 days 23 hours ago by Compliance Professionals

Permanent
Not Specified
Banking & Financial Services Jobs
London, United Kingdom

THE COMPANY: We are working with a leading online broking firm who are looking for a Senior Financial Crime Manager to join the team. Based centrally ...

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Posted 6 days 23 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

About the Role: This role offers an exciting opportunity to contribute to the development of a growing Financial Services regulatory compliance ...

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Posted 6 days 23 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: We are working with a leading Lloyds Broker who are looking for a Junior Due Diligence Analyst to join the team. The firm are based in ...

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Posted 9 days 9 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a Senior Compliance ...

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Posted 24 days 6 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a Senior Compliance ...

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Posted 24 days 21 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. ...

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Posted 24 days 21 hours ago by Compliance Professionals

Permanent
Not Specified
Other
London, United Kingdom

THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. ...