Average salary: £110,000 /yearly
More statsGet new jobs by email
- £58k - £76k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity... ..., and shaping the future—together. About this role As Director of Fenergo’s Transaction Monitoring (TM) solution, you will be responsible...SuggestedLong-term contractWork from homeFlexible hours
- ...freehold and leasehold sales and purchases, remortgages, new builds, and transfers of equity from instruction to completion. Compliance/AML checks. Offer clear and pragmatic advice to a wide range of clients, including first-time buyers, home movers, property investors,...SuggestedPermanent
£125k - £160k per annum
...manage legal, regulatory and operational risks across the organisation. Support compliance activities relating to corporate governance, AML, sanctions regimes, competition law, ESG and interactions with the company's private equity stakeholders. Commercial Contracts...Suggested£70k per annum
...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi-faceted role, you will blend use of your analytic, technical, and...SuggestedHybrid workingRemote£60k - £70k per annum
...and industry best practice. Own and manage day-to-day compliance across the firm Ensure adherence to SRA Standards & Regulations, AML legislation, and Data Protection (UK GDPR) Support the firm's COLP and senior leadership team Act as the go-to point of contact...SuggestedFull-timeHybrid workingOn-site- £65k - £89k per annumEstimated...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently opened an office in London and are looking for their 50th...SuggestedPermanentOn-siteRemote
£130k per annum
...Professional Services Manager to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have offices and clients across the globe. This role runs EMEA professional...SuggestedRemote£65k - £70k per annum
...including staff recruitment, onboarding, training, and performance reviews. Ensure compliance with SRA regulations, Lexcel standards, AML policies, and GDPR. Liaise with accountants and manage office finances, budgets, and cost control measures. Maintain and update...SuggestedOn-site- £71k - £95k per annumEstimated...audits, health checks and interactions with regulators, auditors and external legal counsel. Collaborate closely with Risk, Fraud, AML, Product, Sales, Operations, Finance and HR teams to ensure legal alignment with regulatory and business requirements. Contribute to...SuggestedFull-timeHybrid workingOn-site
- £54k - £70k per annumEstimated...range of internal stakeholders. Job Summary As an Executive Director in the Global Advisory team covering Non-Bank Financial... ...payments, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations Growth mindset, original thinking, and problem...SuggestedLong-term contract
£75k - £100k per annum
...organisation in the South East and they are recruiting for a Legal Director and Head of Legal for their company. This, dynamic, property... ...conveyancing process from start to finish Ensure compliance with SRA, AML and other requirements Oversee case management system Team...SuggestedPermanent£83k - £118k per annum
...Experience: 7+ years in financial crime compliance, with experience in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global financial crime regulations, particularly for the UK, and international recommendations...SuggestedHybrid workingOn-siteWork from home- £47k - £62k per annumEstimated...Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America,... ...financial system. Job Description: The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and...SuggestedLong-term contractOn-siteRelocationFlexible hours
Bank of America
Belfast5 days ago - £103k - £136k per annumEstimated...supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI is hiring Directors/Senior Directors, Strategic Solutions . This is a quota carrying sales role which will allow you to further develop your career....SuggestedRemote job
$160k - $185k per annum
..., supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI is hiring Directors/Senior Directors, Strategic Solutions. This is a quota-carrying sales opportunity that will allow you to further develop your career...SuggestedRemote job$500k per annum
...opportunity to make a meaningful and lasting impact. The Sales Account Director will join a team driving TRM’s go-to-market strategy in the EMEA... ...with senior executives. Familiarity with the European AML regulatory framework (e.g., 5AMLD, MiCA, FATF guidelines) and its...Remote job40 hours/weekFull-time£50k - £60k per annum
...desired (ACCA, CIMA) Experience of dealing with Legal Aid Agency work Strong working knowledge of the Solicitors Accounts Rules, VAT, AML regulations and associated compliance obligations Previous experience working within a Lexcel/SQE - accredited firm For more...Agency workFull-timeOn-site- £60k - £80k per annumEstimated...Mandarin speaking Officer - Business & Risk Control The Skills You'll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based Perm Start: ASAP To be successful in this role our client...PermanentFixed-term contractOn-siteImmediate start
£60k - £85k per annum
...after-loan management, the implementation of the trade financing business review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not limited to documentation and clause negotiation; Responsible for internal...PermanentFixed-term contractHybrid workingOn-siteWork from home- £26k - £34k per annumEstimated...Accounting Production of monthly management accounts for Local Directors, Lettings Managers, and high‑level financial analysis for the... ...Consumer Credit Licence submissions, Companies House filings and HMRC AML supervision requirements. PI & Cyber Insurance annual renewals...On-siteMonday to Friday
- £30k - £40k per annumEstimated...through active participation in the firm’s Compliance Monitoring Programme. You will conduct testing across regulatory areas including AML, data protection, and conduct risk, while supporting the development of policies and procedures across multiple jurisdictions. The ideal...PermanentFull-time
£35k - £45k per annum
Join a leading law firm with a longstanding reputation in residential property law, renowned for its commitment to delivering quality client service and fostering professional growth. Due to sustained business expansion, the firm now seeks an experienced Residential Conveyancer...PermanentFull-timeHybrid workingOn-siteFlexible hours- £62k - £82k per annumEstimatedInterpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors, and stakeholders when complex...Full-timeHybrid working
£724 per day
...Director of Local Government Reorganisation needed in Chichester £724.37 per day ref OR23522 Full time hours on a temporary basis Key Responsibilities Lead the full lifecycle of a local government reorganisation programme , from design to delivery. Oversee structural...Full-timeTemporary£700 - £850 per day
Company: BALTIMORE CONSULTING LIMITED Job Type: Contract, Full Time Salary: £700 - £850/dayFull-timeBALTIMORE CONSULTING LIMITED
Ealing, Greater Londona month ago- £92k - £123k per annumEstimated...of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Title: Director – Cybersecurity – Cyber Resilience About EY: At EY, we are committed to building a better working world. Our Cybersecurity Consulting...Immediate startFlexible hours
- £60k - £81k per annumEstimatedLeader of a Christian community in the Yorkshire Dales Scargill House is home to an intentional, ecumenical, and international community offering generous hospitality through a wide variety of retreats and conferences, with Jesus at the centre. We are looking for a servant...Full-time
- £67k - £87k per annumEstimatedCompany: HARVEY NASH PLC Job Type: PermanentPermanent
HARVEY NASH PLC
Leeds14 days ago £90k - £110k per annum
Director of ERP and CRM MS Dynamics 365 - London The Director of ERP and CRM is a senior member of the IT leadership team and reports to the Senior Director of Business Applications. They will be responsible for managing Dynamics 365 F&O, D365 CRM, all associated independent...Long-term contractFull-timeTemporaryRemote- ...Director of Sixth form - Highly Achieving Independent school - ASAP Start We are recruiting a Director of Sixth form for a great Secondary School in Watford. You will be taking a lead role in the creation of a transformational school community by developing and managing...Immediate start
