• City of London
• Up to £120000 per annum + full package
• Posted 4 days ago

Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients re...

• London
• Up to £150 per day
• Posted 10 days ago

Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candi...

• City of London
• £60000 - £90000 per annum
• Posted 15 days ago

Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: £60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Support in production and delivery of the Internat...

• London
• £150 - £175 per day
• Posted 16 days ago

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the business, a Mandarin speaker is required, no appl...