Junior KYC Analyst An excellent opportunity for someone looking to start a career in financial crime and compliance within a regulated investment and financial services environment. Working as part of a collaborative compliance team, youll support
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
The Role. The Senior Treasury Manager sits within the Group Finance Shared Service Centre in Milton Keynes and reports to the Group Financial Controller. The role is responsible for the compliance, control and day-to-day management of
Requisition ID: 263677 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role: Leads and oversees a team managing the daily production and fulfillment of all credit and debit
Posting Summary Working TitleEMS Adjunct InstructorRole TitleRole CodeFLSAExemptPay BandUGPosition Number278A9999AgencyRappahannock Community CollegeDivisionRappahannock Community College (Div)Work LocationGloucester - 073Hiring RangeSalary will be $793 to $1,463 per credit hour, commensurate with education and experience.Emergency/Essential PersonnelNoEEO CategoryI-FacultyFull Time or
Posting Summary Working TitleEMS Instructional AssistantRole TitleTrainer Instructor IIRole Code29112-SWFLSANonexemptPay BandPosition Number278W0000AgencyRappahannock Community CollegeDivisionRappahannock Community College (Div)Work LocationGloucester - 073Hiring RangeEMT: $30/hr. AEMT, EMT-Intermediate & Paramedic: $32/hr.Emergency/Essential PersonnelNoEEO Category2-ProfessionalsFull Time or Part TimePart TimeDoes this position
The Assistant to the Legal Practice Manager supports the efficient running of the firm by providing high‑quality administrative, organisational, and operational assistance. This role ensures that the Practice Manager can focus on strategic, compliance, and performance‑related
About ComplyAdvantage ComplyAdvantage is redefining how the financial world fights crime. We provide AI-driven risk data and detection technology that helps over 1,000 global organisations prevent money laundering, terrorist financing, and corruption - in real time.
Junior Operations Executive Location: London (Hybrid – 3 days per week in our Mayfair office) Employment Type: Full-time Start Date: As soon as possible About Linkilaw Solicitors Linkilaw Solicitors is a London-based law firm specialising in
Employment Partner | Leading Multi-Disciplinary Law Firm | City of London & Remote This is a strategic opening for an experienced Employment Partner to join a firm that has moved beyond the traditional partnership model to
Head of Compliance - FinTech/Payments/Crypto London Hybrid A rapidly growing international financial services and payments organisation is seeking an experienced and commercially focused Head of Compliance to lead its UK regulatory framework while helping shape the
Payments Policy Analyst job Location: London (Hybrid) Sector: Financial Services / Public Policy / Advisory Experience Level: Entry to Mid-Level (Up to 2 years experience) About the Organisation We firm working with UK banking and finance industry. Representing over
Financial Intelligence Administrator Location: Mid Kent Hours: Monday to Friday, Hybrid working - 9 month FTC Salary: £28,191 We are seeking a Financial Intelligence Administrator to join a leading business in Mid Kent on a Fixed
Lead Blockchain Payments Engineer - Fiat Ramps & Financial Infrastructure Location: London On-site | Full-time Compensation: Competitive Our client is an elite team of builders operating at the intersection of fintech and high-scale crypto infrastructure. As
Trainee Litigation Paralegal An opportunity has arisen for a high-achieving graduate to join a leading specialist disputes practice as a Trainee Litigation Paralegal. This is an excellent entry-level position for a Trainee Litigation Paralegal seeking exposure to
The Assistant to the Legal Practice Manager supports the efficient running of the firm by providing high‑quality administrative, organisational, and operational assistance. This role ensures that the Practice Manager can focus on strategic, compliance, and performance‑related
We are looking for a Paralegal to support our conveyancing team with a mix of legal research, document preparation, and case support work. This role sits between the administrative Conveyancing Executive and a fully fee-earning Conveyancer:
Job Description Employment Legal PA Remember to check your CV before applying Also, ensure you read through all the requirements related to this role. Renowned London law firm is looking for an experienced, proactive and organised
Identomat is an AI-powered identity verification, KYC/AML and fraud-prevention platform – bringing biometric liveness (iBeta Level 2), document verification, AML and sanctions screening, KYB, age assurance and no-code onboarding orchestration together in a single system. Our cloud-native, API-first platform
Were looking for a Legal and Compliance Director / Senior Director to own and build our legal, regulatory and compliance function as GetGround scales its regulated financial services and property investment platform. With ambitious plans to