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Key Responsibilities Onboarding Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across: KYC Dodd Frank EMIR FATCAIAEOI Life-cycle management including Periodic KYC Review, Delivery of associated regulato...
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Sales Support Administrator London 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As th...
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Sales Support Administrator London - hybrid 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate secto...
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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team...
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We are looking for a Payment Business Analyst to assist the Business Operations manager through a period of change. Not only do we have a new internal Payments system, there is a vast amount of change within the payment industry, which brings additio...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to 45,000 Hybrid Working (3 days office / 2 days remote) 9am – 5pm / 9:30am – 5:30pm Fantastic...
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An exciting oppertunity to work for a top 200 law firm who have an impressive reputation in both comemrcial and private client work. They offer great oppertunity for progression and having a close knit team gives you more exposure to the work and eas...
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Over many years they have grown steadily in a safe and extremely profitable manner. The compliance team consists of a Head of Legal (GC) and Compliance, a UK Compliance Manager and a Compliance junior. The Compliance Manager will be going on maternit...
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Established in 2010, our client provides advice to businesses setting out on a path of internationalisation, taking care of all legal, financial and fiscal aspects. They are looking for a Spanish Business Consultant for a maternity cover. The person ...
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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...
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Senior Billing Coordinator - US Law firm - 60k A super friendly, US Law firm seeking a Senior Billing Coordinator in their growing Finance team. They are seeking a candidate with at least 5 years billing experience within a law firm. Salary: up to 60...
Payouts Administrator - Asset Finance London 30,000 to 37,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development ...
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An exciting opportunity has opened with a London market insurance business, who are currently recruiting for a Treasury Analyst to strengthen its London based Investment & Treasury department. Reporting to the Senior Treasury Analyst, the successful ...
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Responsibilities: Assist the Deputy Company Secretary in preparing Board and Committee papers. Responsible for providing company secretarial services for the Board, including organising Board and Committee meetings, stepping in for the Deputy Company...
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Sales Support London 28,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As they continue to...
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Legal Counsel - 1 PQE All Real Estate & Property Development To 60,000 NW London Are you a Real Estate lawyer looking to work within a small in-house legal team within the development and construction world? If so, this newly created role could be an...
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Location: Swiss Cottage, London Salary: 40,000 - 50,000 Hours: 9:30 - 17:30 Reporting To: BTL Underwriting Team Leader Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector. The company is experiencing a...
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About Finerbase Ltd (Finerbase) Finerbase is an investment group investing in fast-growing and forward-thinking companies within a broad spectrum of opportunities. Finerbase launched its operations in 2014 with the purpose of investing into innovativ...
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Compliance Officer - London Law Firm Our client, a rapidly growing London law firm, is seeking a Compliance Officer with 3-4 years of experience in AML processes within a UK law firm. This role offers a unique opportunity to ensure the firm's adheren...
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An exclusive opportunity has arisen with a High New Worth family in London for an Administrator to join their team. This position will need someone to work from several of their Central London offices and will provide day-to-day investment administra...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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AJ Chambers are representing a Niche Property Law Firm based in London’s West End who are looking for a Residential Property Solicitor. The firm acts for a variety of property developers, investment funds, corporate and retail occupiers, and private ...
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The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...
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There are 123 Kyc jobs within 10 miles of Balham on Reed.co.uk right now.
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