Average salary: £110,000 /yearly
More statsGet new jobs by email
£110k - £150k per annum
...The Director – Transaction Monitoring Lead – Corporate and Investment Banking will lead and manage the Anti–Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London–based...SuggestedPermanentFull-time£28k - £47k per annum
...knowledge of conveyancing procedures and compliance requirements (AML / KYC) Strong communication skills with clients and colleagues... ...and networking. Undertake any other duties as required by the Directors as necessary for other fee earners and employees. Benefits and...SuggestedPermanentFull-timeWork from home£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- ...jurisdictions. Maintain and update statutory books, registers of directors, shareholders, persons with significant control (PSC), and other... ...enquiries and managing regulatory correspondence. Advise on AML (anti-money laundering), KYC (know your customer), and responsible...SuggestedPrivate practice
£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£95k 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- £99k - £128k per annumEstimated...a FIG Sales Specialty Finance Sales Vice President/ Executive Director within our Broker Dealer and Central Counter Party (CCP) Sales team... ..., and handle Know Your Client (KYC) / Anti Money Laundering (AML) responsibilities, including KYC renewals and managing the compliance...SuggestedLong-term contract
- £69k - £92k 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
- £41k - £55k per annumEstimated...queries. They will be involved in onboarding clients and investors, overseeing capital calls and distributions, and ensuring compliance with AML, FATCA/CRS, and regulatory requirements. The ideal candidate will have at least 5 years of experience in fund administration,...Suggested
$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...SuggestedRemote job40 hours/weekFull-time- ...Operational Oversight, Compliance & Risk Management Ensure compliance with relevant regulations including Anti-Money Laundering (AML) legislation. Maintain accurate records, audit readiness, and strong data integrity. Support operational planning for peak periods...SuggestedLong-term contractTemporaryFixed-term contractHybrid workingOn-siteWork from home
£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...SuggestedPermanentFixed-term contractHybrid workingOn-siteWork from home- £82k - £106k per annumEstimated...led by Rahul Kotecha and supported by Marie Cooper who are both Directors based in our Nottingham office. About The Role As a Tax and... ...& HMRC Liaison Ensure full compliance with HMRC deadlines and AML obligations. Manage the Trust Registration Service (TRS). Liaise...SuggestedNo agencyOn-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...SuggestedPermanentFixed-term contractOn-siteImmediate start
- £46k - £60k per annumEstimated...Compliance and Risk control: recognise and manage operational risks involved with in each type of transaction. Conduct sanction screening and AML checks where required; report any outstanding issues to the appropriate person(s) in a timely manner; Systems and process...SuggestedPermanentFixed-term contractOn-siteImmediate start
£62k per annum
...evolve. The role holder is responsible for managing credit risk across their portfolio, completing annual reviews and ongoing credit and AML assessments in line with the Bank’s risk and ethical frameworks. They will work closely with internal teams, be comfortable wearing...Long-term contractFull-timeHybrid workingOn-site£85k - £95k per annum
Vacancy Summary Job Title: Director (Quantity Surveying) Job Type: Permanent Job Ref: Location: Cambridge (+ flexible working) Salary: c 85k– 95k+ (DOE) basic plus executive benefits package including car allowance, bonus scheme, and pension. Company &...Long-term contractPermanentFull-timeTraineeshipPrivate practiceOn-siteFlexible hours- £91k - £115k per annumEstimated...teams and take your career wherever you want it to go. Join EY and help to build a better working world. Technology Consulting | Director | SAP Data & Analytics At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...Immediate startFlexible hours
- £55k - £71k per annumEstimated...The University invites applications for the position of Director of the Creative Manchester Platform. Alongside your Professorial role in a discipline affiliated to Creative Manchester’s three themes, the Director position is for 3 years at 0.5 FTE in the first instance, with...Hybrid workingFlexible hours
- £61k - £81k per annumEstimated...flexible working policy, offering a balanced approach with two days of remote working and three days working onsite The Associate Director, R&D Quality is a strategic leader responsible for driving GxP compliance and quality excellence across Gilead’s R&D functions. This...Full-timeRemoteFlexible hours
- £80k - £105k per annumEstimated...understands the realities of NHS contracting and can bring structure and control to a complex portfolio? If so, join Elysium Healthcare as the Director of Contracts, Tenders & Commissioning. As the Director of Contracts, Tenders & Commissioning you'll be accountable for the...Full-timeHybrid working
Elysium Healthcare
Bury St Edmunds, Suffolk28 days ago £70k - £80k per annum
Company: NOVOEXEC Job Type: Permanent, Full Time Salary: £70000 - £80000/annum + discretionary bonusPermanentFull-timeNOVOEXEC
Inverness, Highland13 days ago£85k - £95k per annum
...The MD Group are acting on a retained basis to recruit an experienced Surveying Director on behalf of our Client. Central London based with a strong London centric client base, their services also extend to the home counties. Our Client has experienced organic year on year...Full-timeHybrid workingOn-site- £80k - £103k per annumEstimated...included, developed and empowered to fulfil their aspirations. Join Gilead and help create possible, together. Job Description The Director, International Government Affairs (IGA) is an experienced government affairs professional with advanced strategic and execution...Full-time
£200 - £260 per day
Company: CVG Job Type: Temporary, Full Time Salary: £200 - £260/dayFull-timeTemporaryCVG
Darwen, Lancashire27 days ago- £63k - £83k per annumEstimated...innovators and leaders who will shape a better, smarter and more sustainable world. The search is now on for a visionary founding Director who can take the lead in shaping this unique start-up STEM-focused school, with a strong emphasis on entrepreneurship and leadership...PermanentFull-time
£70k - £100k per annum
Company: D R NEWITT & ASSOCIATES Job Type: Permanent, Full Time Salary: £70000 - £100000/annumPermanentFull-timeD R NEWITT & ASSOCIATES
Plymouth, Devon25 days ago- £75k - £102k per annumEstimated...Nationwide opportunities This is a unique opportunity for a dynamic individual with a passion for patient care and business growth. As the Director with (50 to 75% Ownership), you will play a pivotal role in shaping the future of the practice, managing a fantastic team, and...Long-term contract
- £97k - £125k per annumEstimated...and a team that welcomes you—because when you feel valued, you’re empowered to do your best work. Role Description The Senior Director, Thought Leadership & Content Strategy drives Equinix's global agenda on AI infrastructure, multi-cloud connectivity, and data...Full-timeShift work
- £117k - £155k per annumEstimatedDirector Consulting Delivery (DCD) Position Description Secure Applications Delivery Unit - Director Consulting Delivery Role The Secure Application Services (SAS) sub-sector is part of the SDI BU and sits within the Intelligence Mission Systems (IMS) sector. SAS is...
