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Quality Assurance Manager ( AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA ) Hybrid - London 4 days in office, 1 remote 40,000 - 50,000 4% pension contribution Company benefits Are you an experienced Quality Assurance who is passionate ab...
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Ref: 22598 The Skills You'll Need: English fluent.Payment/clearing process, trade services and SWIFT experiences within banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing S...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in city of london
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in city of london
Sterling Williams are working alongside a specialist Financial Exchange company, who are seeking a Payments Analyst to join the there team. Person Specification You will be keen to get involved with all aspects of inbound and outbound payments, growi...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in city of london
A great opportunity has risen for an experienced Compliance and Internal Control Manager in financial sector. The company is an internationally operating corporate providing financial related services, this is a new role and suitable for those who ha...
Go to similar: Manager jobs in city of london
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend o...
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Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, un...
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions. You will utilise Chainalysis and other ad...
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Your new company Your new Law Firm specialised in private wealth and real estate. Their tailored approach means they are able to meet the need of every company and individual they work with and means they regularly work with a wide variety of clients...
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Your new company This Law Firm is British based but has a Global presence with offices across the globe and more than 1300 employees with over 650 of them being Lawyers. They tackle Legal issues spanning dispute resolution to Real Estate. Over the pa...
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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in city of london
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...
Go to similar: Manager jobs in city of london
Division: Compliance Reports to: Head of Legal This is a great opportunity to join an international payments company as a Head of Bank Relations to work withing their compliance division. This role will suit a UK or an EU-based candidate with Russian...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22577 The Skills You'll Need: Mandarin and English fluent,work experience in loan settlement to process loan drawdown, repayments and interest reset in banking. You...
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Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...
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Job Title: Principal KYC Specialist Job Type: 12-month contract Salary: 450 to 550 per day PAYE Inside IR35 Location: London (4 to 5 days a week on-site) Keywords: KYC, Integrity Due Diligence, Risk Management, AML, Compliance Our client is seeking a...
About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...
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Relationship Director - Development Finance Up to 90,000 Bonuses Midlands or London based Role Purpose for the Relationship Director - Development Finance: To generate and protect profits by developing and transacting new property development finance...
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Compliance Administrator London Harbour Exchange (Hybrid working 2 days in office 3 days remote) 6 Month Contract 175 per day PAYE Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading b...
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Assistant Underwriter London We are pleased to be working with a fantastic lender, with a very exciting opportunity for an individual looking to progress within the Bridging finance industry. You will be responsible for assessing loan enquiries submi...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Are you ready to make a significant impact on data governance within the banking industry? Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London. As the D...
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