Compliance Officer JCW have been engaged by a corporate services client based in Amsterdam. We are looking for a Compliance Officer to work on a 12-month contract, executing compliance policies and procedures. The responsibilities you will have as a compliance officer for my client will include: Developing and execution of compliance policies an...
A globally operating FTSE 250 gaming/gambling firm is looking for a junior individual to join the business as an Anti-Money Laundering Analyst (AML): This role would suit a recent graduate who has about 1 year practical experience in AML, or CTF (Counter-Terrorism Finance), or SARs (Suspicious Activity Reporting). You will have responsibility fo...
JCW is currently working on a search for a Global Product Manager – Payments with a leading financial services organization for their New York, NY location. The qualified candidate will drive product strategy, cultivate partner relationships and collaborate with cross-functional teams to bring solutions to life. You’ll be responsible for creatin...
Currently recruiting on behalf of a UK Bank specialising in lending to SME businesses, for an experienced Compliance Manager to join the team on an initial 3 month contract basis. The key part of the role will be to provide effective compliance monitoring and advice as part of the second line function, and the ideal candidate should have signifi...
Compliance Consultant Looking for experienced compliance consultants with a trade, payments, risk & compliance background that will be actively involved in new innovative and technical developments, implementations and analysing/improving business processes at client sides. Responsibilities: Analyse business processes Develop and deliver functio...