• London
• £150 - £175 per day
• Posted 1 day 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...

• City of London
• Up to £120000 per annum + full package
• Posted 16 days ago

Prudential Risk Senior Manager London / Hybrid Banking and advisory experience is essential. I am looking for a experienced prudential risk senior manager who has the drive to build and lead a team in London. Its essential you have worked within advisory previously Prudential Risk Senior Manager ...

• City of London
• Up to £120000 per annum + full package
• Posted 17 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...