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Multinational Brand seeks a compliance officer to deal with the management of compliance efforts for the company as they relate to moderately complex regulatory and policy requirements. You will analyse existing and proposed legislation, regulatory announcements and industry practises. You will validate control processes to ensure compliance with laws, rules and regulations.

Ever expanding Investment Bank seeks a Desk based compliance officer to interact with their operations division.

Internationally renowned Investment Bank seeks a Global Control Room Associate to join it’s London office. This will focus on certain Watch list and Global Restricted List related surveillance activities in conjunction with other compliance and supervisory functions and evaluating the company’s information barriers.You will be responsible for performing trade surveillance against watch and restricted list securities, liaising with line of business and product compliance to resolve issues and assisting the technology teams in the design and implementation of surveillance systems.

Leading Investment Bank seeks a Compliance professional to join their Monitoring function.

Market leading Investment bank seeks a Regulatory Affair professional to join their expanding Compliance function.

Expanding Investment Manager seeks an experienced Risk manager to join their Compliance and risk team. The main purpose of the role is to provide risk input into Anti-Financial Crime (AFC) initiatives, including anti-money laundering, fraud and market abuse.

World leading firm seeks and experienced Risk Manager to join their established team. Over all purpose of the role is to manage the implementation and testing of current and new risk and control processes.The ideal candidate will already be in a senior risk position within Audit/Compliance/Insurance.

World leading firm seeks an operational risk analyst to join their established team. The purpose of this role is to support the maintenance and development of the risk management process and systems. The successful candidate will have experience within an audit/risk environment.

Market leading Banking institution seeks an experienced Operational Risk Analyst.Your main responsibilities will be:* Analyse and interpret the Bank’s overall risk profile * Perform regular reporting for risk committees and the Executive team* To organise and run risk workshops with various business areas The successful candidate will:* Have a wide knowledge and experience of the advanced measurement approaches towards risk management as outlined in Basel 2.

The purpose of this role is to support the Head of Marketing Risk & Compliance through a variety of wide ranging tasks in the delivery and ongoing maintenance of a controls environment to mitigate against relevant risk and compliance issues.The main responsibilities of this role are to:• Design, implement and maintain a programme of monitoring and oversight of Marketing activity, processes and controls, to ultimately provide assurance to the Marketing Director as to their operational effectiveness.• Develop and deliver bespoke training material for Marketing colleagues