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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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Your new company This International Bank has imbedded itself in the industry and is looking to bring a new person into their London finance function. They are a well-solidified and experienced team who support each other. The office structure and cul...
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Banking Relationship Manager London | Full-time | Hybrid - Close to Liverpool Street A leading fintech company seeks a Banking Relationship Manager to drive strategic partnerships with banks and EMIs globally. You'll play a crucial role in expanding ...
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An acquisitive, PE backed, Estate and Letting Agency with revenues of more than 100m seek an experience Client Account (Client Money) Specialist to manage the Groups, complex client accounts. The company has 40,000 properties under management across ...
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Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...
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Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent 35,000 - 45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working al...
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Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5 days p...
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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
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We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...
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Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
Go to similar: Administrator jobs in london
Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...
Go to similar: Administrator jobs in london
You will have had 2nd line of defence responsibility for a range of critical activities necessary to strengthen and maintain the data, information security, data protection and cyber control environment throughout the Bank. Liaising with all levels o...
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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...
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A start- up private family office in Mayfair is seeking a Private Banking Assistant, preferably with fluency in Italian. The company is an international financial servies boutique assisting with Financial, Business and Family needs based in Mayfair. ...
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This International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations department The successful candidate will be responsible for Assisting the Head of Operations in ...
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We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...
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