United Kingdom
Job Search for Barclay Simpson: Compliance&Deputy MLRO (Money Transfer Payments) in London, United Kingdom and similar jobs
Barclay Simpson: Private Side Compliance
London, United Kingdom 24 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 24 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&Deputy MLRO
London, United Kingdom 1 month ago
£85,000:
Barclay Simpson:
My client is an exciting growing business in the Mortgage sector. To support the growth journey we are seeking an experienced Compliance and Financ..
London, United Kingdom
Barclay Simpson: Compliance&Deputy MLRO
London, United Kingdom 1 month ago
£85,000:
Barclay Simpson:
My client is an exciting growing business in the Mortgage sector. To support the growth journey we are seeking an experienced Compliance and Financ..
London, United Kingdom
Barclay Simpson: Compliance&Deputy MLRO (Money Transfer Payments)
London, United Kingdom 1 month ago
£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)
Barclay Simpson: Compliance Director - Regulatory Consulting
London, United Kingdom 1 month ago
£120,000:
Barclay Simpson:
My client is a well-known Global Regulatory Consulting practice. Due to an increase in client demand and a strong project pipeline we are now seeki..
London, United Kingdom
Barclay Simpson: Deputy Head of Internal Audit
London, United Kingdom 1 month ago
£80,000-95,000:
Barclay Simpson:
We have an excellent opportunity to join a leading financial services business as a Deputy Head of Internal Audit. The organisation is undergoing a..
London, United Kingdom
Transaction Monitoring Analyst - FX&Payments, London
London, United Kingdom 1 month ago
The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies...
Barclay Simpson: Compliance Risk Manager
London, United Kingdom 1 month ago
£100,000:
Barclay Simpson:
My client is an investment bank based in central London. They are looking for a compliance VP level candidate to join their team in a hands on comp..
London, United Kingdom