of practice. Scope: The Compliance & AML Assistant is required to provide support and assistance to the Senior AML... ensuring compliance with the SRA’s Code of Conduct and terms and conditions for authorisation, as well as ensuring that the...
in London, along with the AML and Sanctions Manager, four Senior Compliance Officers and thirteen Compliance Officers. The... Officer, four Compliance Officers and a Compliance Assistant. Main Responsibilities The role holder will work closely...
Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward... of our client's Compliance Monitoring Programme, you will play a key role in assessing and improving the regulatory controls...
and monthly compliance tasks Monitoring the compliance inbox and responding to or directing queries Completing AML and financial...A growing wealth management firm is looking to hire a Compliance Associate to support its day-to-day compliance...
technical advice and training to internal senior stakeholders on AML, sanctions, fraud, and anti-bribery and corruption risks... Compliance Risk assessment Support the timely delivery of financial crime systems upgrades and associated monitoring and testing...
Jobs Job Details Assistant Relationship Manager - International Corporates Job Description Requisition Number: 47030 Job Location: London.../2026 Job Description: Job Summary As an Assistant Relationship Manager at Standard Chartered, you will play a pivotal...
. As an Assistant Company Secretary, you’ll play a vital role in ensuring statutory and regulatory compliance across our global network..., collaboration, and continuous improvement. Key Responsibilities Global Compliance & Governance Maintain statutory records...
for: As Assistant General Counsel, Regulatory Strategy, EMEA, you will lead Circle’s regulatory strategy for our French-licensed entity... frameworks, and supervisory engagement across these diverse jurisdictions. You will partner closely with global Legal, Compliance...
) and externally (e.g., for compliance, KYC/AML/DD). Updating the group structure chart Other ad-hoc company secretarial and admin...Join us as an Assistant Company Secretary to take your career to the next level with a global market leader. Make...
schedules to align with regulatory expectations Oversee client AML and compliance records, ensuring all are up-to-date Support... Personal Assistant (PA) to support three senior Directors within their London office. This is a high-responsibility role ideal...
processes and compliance. Experience working with investment products and account management. Familiarity with AML...Job Description: The Operations Client Assistant plays a vital role in supporting the smooth running of client...
., PMP, PRINCE2) is highly desirable. KYC certification or familiarity with compliance subjects (e.g. KYC, AML, ABC...-value client implementations in financial services, compliance, or SaaS environments Proven ability to lead large, cross...
A strong grasp of financial planning products, client onboarding, AML, and compliance Confident communication skills and the ability...
in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML... preparation of client application packs for Anti-Money Laundering, Compliance, Credit and Risk review. Support and assist the...
– and the wider global economy, while developing world-class anti-money laundering (AML) and know-your-customer (KYC) skills... and optimization of AML, KYC and sanctions screening models Helping to coordinate the implementation of scenarios, which detect...
that all bills are checked for numerical accuracy and compliance with all relevant VAT, SRA and AML guidelines Responding... firm are keen to hire a Revenue Assistant or Legal Biller who is comfortable coming into a busy environment and can hit the...
that all bills are checked for numerical accuracy and compliance with all relevant VAT, SRA and AML guidelines Responding... firm are keen to hire a Revenue Assistant or Legal Biller who is comfortable coming into a busy environment and can hit the...