851 jobs for Citadel Source
Interim R2R Transformation ManagerA well-known retail business has been successfully delivering a major finance transformation and is now looking to go a level deeper. The initial programme has landed well — the focus now is on the detail: how data flows from transactional finance through to group reporting, and making sure R2R is watertight end-to...
We are working with a highly prestigious law firm to hire a Senior Compliance Analyst in London. In this role, you will work closely with the Compliance Manager to ensure full regulatory alignment across the firm.The firm is looking for a compliance professional with risk and compliance experience gained within a law firm, a deep understanding of S...
Interim R2R Transformation ManagerA well-known retail business has been successfully delivering a major finance transformation and is now looking to go a level deeper. The initial programme has landed well — the focus now is on the detail: how data flows from transactional finance through to group reporting, and making sure R2R is watertight end-to...
We are working with a highly prestigious law firm to hire a Senior Compliance Analyst in London. In this role, you will work closely with the Compliance Manager to ensure full regulatory alignment across the firm.The firm is looking for a compliance professional with risk and compliance experience gained within a law firm, a deep understanding of S...
Compliance Executive Permanent, Belfast Salary: £30,000 - £33,000 Onsite initially, hybrid working after probation Monday - Friday We are working with a well-established, regulated professional services organisation in Belfast who are seeking a Compliance Executive to join their Risk & Compliance function on a permanent basis. This is an excelle...
We are currently partnering with a leading global bank based in the City of London, who offer Hybrid working and excellent benefits in recruiting a Corporate Finance Credit Analyst, ideally with experience covering commodity, utilities, or infrastructureContract: Permanent Salary: £55,000 - £65,000Location: London, City Only candidates with the fol...
I'm delighted to be working with a highly regarded professional services firm to recruit a Compliance Executive. This is an excellent opportunity for someone with experience in compliance, risk, AML, onboarding or regulatory environments who is looking to join a collaborative and forward-thinking organisation. This role sits within a well-establish...
Lawfront is a group of leading regional law firms who are dedicated to delivering comprehensive legal support to individuals and businesses nationwide. Our mission is to unite exceptional legal practices across the country in a single, supportive platform that drives accelerated growth, fosters innovation, and builds long-term value for all stakeho...
We are working with a leading law firm to recruit a Compliance Analyst. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts rela...
The Company: A highly regarded and prestigious Private Bank based in LondonThe Role: The Client Onboarding Specialist will work closely with the Private Bank front office teams to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets both UK and local Booking Centre requirements.The Client ...