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Money Laundering Reporting Officer

Money Laundering Reporting Officer

21 June by Moneliq Limited

Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...

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Head of Compliance

Head of Compliance

3 days ago by VICTUS SEARCH

An exclusive opportunity has opened with a Jersey-based independent Trust provider for a Head of Compliance. Job Purpose: Lead the Risk and Compliance team. The firm is flexible regarding the role i.e. if you are a professional who is not quite ready...

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MLRO

MLRO

21 June by Robert Walters

Our client, a Tier 1 financial institution, is seeking a highly skilled and experienced Money Laundering Reporting Officer to join their team in London. This is a fantastic opportunity for an established SMF17 to enhance their experience at a leading...

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Senior Legal Cashier

Senior Legal Cashier

The Company Senior Legal Cashier - Hybrid Working - Extensive Benefits - Rapidly Growing Company We are delighted to be supporting a growing organisation based on the outskirts of Newcastle in their search for a Senior Legal Cashier. This is a fantas...

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Branch Manager

Branch Manager

20 June by Quantum Group

Our Client based in the City of London is looking to recruit an Branch Manager to join their expanding bank. The Role: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility ...

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Head of Financial Crime - Insurance

Head of Financial Crime - Insurance

Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...

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Finance Manager

Finance Manager

A diligent Finance Manager is needed to support the accounting and finance department of a well known restaurant group. The role demands a keen eye for detail and an ability to handle complex financial tasks whilst overseeing junior members of the te...

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Recruitment Administrator

Recruitment Administrator

14 June by Lorien

RECRUITMENT ADMINISTRATOR - INITIALLY RUINING TO 13/9/24 - INSIDE IR35 One of Loriens leading Public Sector clients is looking to bring on an experienced Recruitment Administrator for short term cover initially running up to the 13th of September. Ma...

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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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Financial Accountant

Financial Accountant

29 April by DK Recruitment

Financial Accountant Permanent Totnes Up to 45,000 DK Recruitment are really excited to be working with an innovative business based in Totnes who are searching for a Financial Accountant to join their team. In upholding the integrity and accuracy of...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Manufacturing company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...

Job hidden.
FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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