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Compliance Officer Location: Kent Job Type: Full-time, Hybrid We are currently representing a prestigious pensions and wealth advisory company that is seeking a Compliance Officer to enhance their team. This role is integral to ensuring the company m...
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We are Hiring a Payroll Officer Role for an International Bank based in Harrow. JOB ROLE To provide the highest standard of payroll services and to administrate the company's payroll for local and expatriate staff, Appraisal System, Time and Attendan...
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The Payments Officer will manage and process payment transactions within the Banking & Financial Services department, ensuring accuracy and compliance with industry standards. This temporary role in London offers a rewarding opportunity to contribute...
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We are inviting applications for Relationship Officers role for an International Bank based in London. Job Purpose: Business generation through the branch channels. Manage, acquireand grow relationships of key customers of the Branch. Adherence to co...
Relationship Support Officer Our Banking client is currently seeking for their Central London branch a well rounded Relationship Support Officer to support the Relationship Manager and Branch Manager on a permanent basis with a salary of 30,000 - 35,...
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essen...
Asset & Compliance Project Officer (Contract) ?? Glasgow - Agile home worker - with regular travel to Sites/offices when required ?? 25.29 per hour ? 3 Months (ASAP Start) - Possible extension ?? 35 hours per week Basic Disclosure Scotland required –...
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A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essen...
MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced env...
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FX Settlements and Derivatives Operations Officer Core Responsibilities Handle the daily processing of foreign exchange (FX) trades as part of the broader Derivative Operations team. Ensure the prompt and accurate transfer of FX deals from Front Offi...
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MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring specialist. With 50B in assets under management, firm employs around 400 individuals across a number of global offices. The Role Th...
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Our client, ranking among the top 20-25 largest banks worldwide by total assets, is a globally respected financial institution with a heritage spanning over a century. With a global footprint covering Asia, Europe, and the Americas, the institution s...
Our prestigious banking client who's coverage includes FI, Commercial, Real Estate and also Private Banking is seeeking an astute and proactive candidate to assist their Front Line Private Bankers. The roles purpose is to provide seamless support to ...
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7formation is looking to recruit a Chief Financial Officer (CFO) / Finance Director to join the team, based in Corby, Northamptonshire, with nationwide travel for meetings required. The Chief Financial Officer (CFO) / Finance Director role: As the Gr...
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Annual Salary: 70k- 80k Location: London Job Type: Full-time, 1 Year Fixed Term Contract As a leading international bank, we are seeking a dedicated Compliance Officer to assist the Head of Compliance in overseeing and managing regulatory requirement...
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Annual Salary: 70k- 80k Location: London Job Type: Full-time, 1 Year Fixed Term Contract As a leading international bank, we are seeking a dedicated Compliance Officer to assist the Head of Compliance in overseeing and managing regulatory requirement...
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We are inviting applications for compliance Manager position for an international Bank based in city London. This position has lots of potential to grow with the bank and reporting directly to Head of Compliance to the Bank. Job Purpose : To assist t...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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KYC Account Opening Analyst Location: London Job Type: Full-time Salary: 35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services...
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Head of Compliance & Financial Crime Morgan McKinley is delighted to be partnering exclusively with a leading Financial Services organisation based in the South West to recruit a Head of Compliance & Financial Crime. My client is award-winning, highl...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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This well-established international bank, celebrating over five decades of successful operations in key international markets, operates with a strong foundation of traditional values and modern banking practices. With a presence across 11 countries a...
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This well-established international bank, celebrating over five decades of successful operations in key international markets, operates with a strong foundation of traditional values and modern banking practices. With a presence across 11 countries a...
Go to similar: Manager jobs in croftonestate
This well-established international bank, celebrating over five decades of successful operations in key international markets, operates with a strong foundation of traditional values and modern banking practices. With a presence across 11 countries a...
Go to similar: Manager jobs in croftonestate
This well-established international bank, celebrating over five decades of successful operations in key international markets, operates with a strong foundation of traditional values and modern banking practices. With a presence across 11 countries a...
Go to similar: Manager jobs in croftonestate
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