38 Operations Officer Jobs in Essex

We are a leading Chinese bank in the City and currently recruiting for an Operations Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. The successful candida...

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Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role you will be responsible for working on audit projects mostly covering State Street's UK, Ireland and International business with a partic...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22717 The Skills You'll Need: Mandarin, operation, transactions, SQL, Swift. Your New Salary: up to 40k, depending on experience Office based Perm Start: ASAP Manda...

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My Client, an International bank in the City, seeks a middle office Trade Finance Operations officer, to join their broader structured finance team in London. The role will involve : Responsibility for the operational management of guarantee, letter ...

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Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...

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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

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Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...

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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...

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Group Risk Officer City of London Our client, a prominent leader in the insurance industry, is seeking a highly capable Group Risk Officer to join their dedicated Risk Department. This is a permanent position located in their corporate offices. Role ...

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Quality Monitoring Officer Job Type: Full-time Location: Ipswich Central Salary: 25,000 to 30,000 We are seeking a Quality Monitoring Officer to join our Business Support and Operations Department. This role is pivotal in delivering independent, obje...

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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...

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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...

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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22687 The Skills You'll Need: fluent Mandarin, relevant banking support experience in Analysis, Operations, Corporate Banking etc. Your New Salary: Competitive Bonu...

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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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Our client, a Global Bank, are looking for a Head of Compliance and MLRO to join their team based in London. Responsibilities below: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropri...

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Bank of Maldives is the largest financial institution in the Maldives. The Bank is a public limited company with the controlling interest held by the Government of Maldives. With assets of USD 2.9 billion, we are a full-service bank engaging across t...

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Senior Portfolio Officer (Financial Institutions) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its c...

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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting...

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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...

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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary : The SEI Gro...

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About our client Our client, a leading private equity fund with a global investment focus, are currently looking to hire a COO to join their London team. The fund, which has been very successful to date, are currently entering a period of change acro...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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