OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated
About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of
Company Description Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. Our success hinges on our people and that’s our
Dabble is a global online gaming business with a heartbeat, driven by our community. Were redefining what betting looks like – bringing the community, the chat and the passion of real fandom into one place. We
Company Description Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. Our success hinges on our people and that’s our
Head of Strategic Data & Regulatory Partnerships SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative
Head of AML & MLRO UK & Ireland Department: 12-994 - Operations - AML, Fraud & Risk Employment Type: Permanent - Full Time Location: UK - Leeds Reporting To: David Smith Description Why Join DAZN Bet? At DAZN
SmartSearch is looking for a Head of Strategic Data & Regulatory Partnerships to shape regulatory frameworks and manage high-value data partnerships within the AML/KYC domain. This strategic role involves engaging with regulators, negotiating commercial terms with data providers, and ensuring
Company Description Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing whats next. Our success hinges on our people and thats our
Company Description Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing whats next. Our success hinges on our people and thats our