United Kingdom
Barclay Simpson: Compliance&Deputy MLRO (Money Transfer Payments)
London, United Kingdom 1 month ago
Job Description
£85,000 plus bonus:
Barclay Simpson:
My client is a fast-growing established Money Transfer and Payments Fintech. We are seeking a Compliance and Financial Crime professional who has e..
London, UK (Hybrid)
SSC Associate - KYC Quality Assurance, LIVERPOOL
Liverpool, North West England 1 day ago
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine –...
SSC Associate - KYC Quality Assurance, LIVERPOOL
Liverpool, North West England 1 day ago
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine –...
SSC Associate - KYC Review, LIVERPOOL
Liverpool, North West England 1 day ago
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine –...
Hospitality Co-ordinator, SP1
United Kingdom 5 days ago
Hospitality Co-ordinator We are delighted to be working once again with a long term client of ours with their recruitment of a hospitality co-ordinator to join their busy city centre venue. The role would ideally suit someone with some previous...
Barclay Simpson: Compliance Officer (Fintech) - Fluent German
United Kingdom 17 days ago
€115,000:
Barclay Simpson:
My client is an established European Fintech business who are now expanding their operations across Germany.
Frankfurt/Berlin or Remote/Hybrid, Germany
Barclay Simpson: Regulatory Compliance Manager
United Kingdom 23 days ago
£150,000 + Benefits:
Barclay Simpson:
This is a senior role within the compliance function of a leading regional bank based in Dubai. Varied responsibilities will include managing all..
Dubai
Barclay Simpson: Private Side Compliance
London, United Kingdom 27 days ago
£90,000 - £140,000 base:
Barclay Simpson:
My client is a major financial services institution based in central London. This is an exciting role for a private side advisory compliance office..
London, United Kingdom (Hybrid)
Barclay Simpson: Private Side Compliance
London, United Kingdom 27 days ago
£90,000 - £140,000 base:
Barclay Simpson:
My client is a major financial services institution based in central London. This is an exciting role for a private side advisory compliance office..
London, United Kingdom (Hybrid)
Barclay Simpson: Head of Product - Trust, Safety, and Compliance
London, United Kingdom 1 month ago
£170,000+ plus bonus, RSUs and bens:
Barclay Simpson:
Are you passionate about leading initiatives that shape the future of product safety and compliance at a global technology leader?
London, United Kingdom
Barclay Simpson: Compliance Officer (Fintech) - Fluent German
United Kingdom 1 month ago
€115,000:
Barclay Simpson:
My client is an established European Fintech business who are now expanding their operations across Germany.
Remote or Office-based, Germany