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    • New York, NY, USA
    • $90,000 - $110,000
    • Posted about 10 hours ago

    We are working on an exclusive (Mandarin speaking) Finance role with a fast growing Fintech in midtown Manhattan. The role is to head up the Finance function in a leadership capacity with a lot of room for growth in the coming years. The initial short term core requirements include financial filings to support interaction with state regulators a...

    • Edinburgh, UK
    • Posted about 10 hours ago

    Hamlyn Williams has partnered with an exciting pharmaceutical company that is looking for an experienced Technical Operations professional to join the company as a Technical Operations Manager. The Technical Operations Manager role is responsible for Lead all Technical related functions for each project such as Formulation, analytical & process ...

    • Leeds, UK
    • £50,000 - £65,000
    • Posted about 13 hours ago

    Hamlyn Williams is representing a leading provider of professional services who is looking for a KYC SME Lead. This is an incredible opportunity to become a part of a strong global network of firms with a worldwide presence. You’ll be required to apply knowledge and expertise in order to support the completion of client KYC files in line with cl...

    • Amsterdam, Netherlands
    • 80,000 - 110,000 EUR
    • Posted about 14 hours ago

    My client is offering you the chance to combine your strong data analysis skills with in-depth knowledge of AML, CTF & Sanctions legislation, monitoring processes and risks. This is a new team and you will have the opportunity to join at it's earliest stages to effectively be its foundation in the years to come. Responsibilities You are responsi...

    • Amsterdam, Netherlands
    • 80,000 - 110,000 EUR
    • Posted about 14 hours ago

    In this role, you will be responsible for investigating high-risk activities across all Business Lines and cross-region working in partnership with FIU colleagues on a Globally as well as Investigations Teams, FCC teams and client-focused staff in the lines of business. This is a chance to join a new and growing function and there will be positi...

    • Luxembourg
    • 90,000 - 130,000 EUR
    • Posted about 14 hours ago

    This is an opportunity to join one of the most iconic banking brands globally. My client is looking to build out their corporate & investment banking arm of their business in Luxembourg. Requirements 5+ years of governance experience in CIB Excellent understanding of EU regulations Strong understanding of Luxembourg laws, in particular internal ...

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