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Head of Underwriting Governance, join a leading insurance group.
Transaction Monitoring Analyst - permanent role with a global company in international payment services. Suited to a candidate with 2 years AML/Financial Crime experience across Financial Services and a great time to join this growing company.
Company Secretary. This role is for a candidate who is looking to join something big! With expansion plans to grow across APAC, Europe, the US and the MIddle East, this role will look after 15 companies across different jurisdictions. Interested to speak with Qualified Chartered Secretaries or perhaps you have substantial work experience and you are studying towards the ICSA qualification.
Compliance Manager required for a highly regarded e-money firm who have experienced exponential growth over the last 10 years with strong presence across EMEA, US and APAC regions.
A regulatory compliance specialist is required to join a fast growing fintech, remote work offered.