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Benefits include:
Legal Support Specialist 3 Are you looking for a career move that will put you at the heart of a global financial institution This Belfast based role will put you at the heart of Citis Legal ...
Legal Support Specialist 2 Are you looking for a career move that will put you at the heart of a global financial institution The Belfast Company Secretarial team (CoSec) sits within the wider...
We are inviting for an applications of Assistant Manager with an International Bank based in Coventry. MAIN RESPONSIBILITY To oversee the operational aspects of th...
Job Title KYC Quality Assurance Analyst Location Birmingham Corporate Title Associate Client Lifecycle Management (CLM) in Global KYC Operations is responsible for ...
Overview Client Implementations, Lead Analyst Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, an...
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Executive to join their office in Cardiff, where there is a hybri...
Marks Sattin are proud to be working with a leading business in Hull to assist in their search for a Group Compliance Lead The role sits above 7 businesses within the group, aligning and developing p...
Compliance Officer – Regulatory - Generalist – International Banking Excellent opportunity opens for a Compliance Professional from a Financial Services/...
Are you an experienced Compliance recruiter Looking to join a business with a global brand and a warm client base that you can leverage new relationships We are looking for a Compliance Contract rec...
This will include:
Client Regulatory Services; New Client Business Team Vice President London Client Onboarding and Regulatory Services (CORS) is an Operations group within Shared Services. The group covers Client O...
Job Summary
KYC Renewals Analyst Are you looking for a career move that will put you at the heart of a global financial institution This role requires a proactive individual who will primarily be responsi...
Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening...
Salary: highly competitive Benefits: Annually reviewed salary, full professional support, approved contributory pension, healthcare, life cover, share option plan Hours: Full t...
This is a Senior Director role in the Chief Administrative Office in Client Onboarding & Reference Data Services (CORDS), based in London. This individual will form part of the Chief Administrative Of...
Some key Responsibilities:
We are seeking a diligent KYC Analyst for our Global Capital Markets team. Client Details This firm is a large player in the financial services industry, employing thousands of peop...
The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitor...
Relationship Manager - Trade Finance - French or Arabic - Banking Excellenmt opportunity opens for a multi-lingual Relationship Manager from a Trade Finance background to join a grow...
An incredible opportunity awaits for a Property Consultant to join Banke International Properties, located in Mayfair. Banke is renowned for its refreshing and modern approach, delive...
Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box&quo...
OUR IMPACT Were a team of specialists charged with managing the firms funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm...
The Company: Our client is a Private Bank specialising in investment, institutional asset management & private wealth management. The Role: This is a fantastic opp...
Financial Controller - Private Debt - Commercial Real Estate (Loan Asset Management) 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for w...
Job Summary Responsible for undertaking a wide range of operational compliance and regulatory reporting duties as part of the first line of defence. The jobholder will work closely w...
Up to £95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking gro...
Description of the Business Line or Department Within Societe Generale Global Banking and Investment Solutions (GBIS) division, Societe Generale Securities Services (SGSS) provides institution...
Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company An ...
Join our dynamic and collaborative Claims team as a Motor Claims Handler! The Role We are on the lookout for skilled and seasoned experts to join our fast-paced Moto...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 1 - 5...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% <...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% A...
Arthur are working with a Lloyds Managing Agent that require a Compliance Officer to join their growing team. Reporting into the Compliance Manager, you will be in a generalist advis...
This role as a Transaction Monitoring Analyst involves conducting comprehensive research and detailed analysis of suspicious transactions across the compliance department in a payments firm. The succe...
Division: Compliance Reports to: Head of Legal Base: Ideally the candidate should be based in the EU or the UK Responsibilities
Job Description Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commoditi...
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and d...
Asset & Wealth Management: Across Asset and Wealth Management (AWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals.
Overview Senior Associate Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are...
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of ...
Overview Vice President, II Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We ...
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of ...
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the worlds...
Financial Services - Banking Description Lead internal credit screening and credit application processes Preparing screening committee memos, credit applications and discussing tra...
Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) £55,000 - £60,000 per annum (plus bonus) My European ...
More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. Were a team of indep...
Senior CDD Analyst Permanent London Hybrid working £55-60k + Bonus+ Excellent benefits I am partnerin...
I am working with a London-based Wealth Management firm on a highly confidential Head of Compliance position. This role will report into the CEO with a dotted line to the Director of Compliance and Le...
The investment operations associate role offers continuous learning opportunities, support for professional development, and exposure to a global investment firm, fostering personal and career growth....
Client Service Manager – Onboarding, Operating Model Design Client Service Manager is required to join a leading Investment Banking organisation to help improve and run their CLM F...
Protection Adviser / Protection Broker - London Our client, A market leading prestigious brand, needs little introduction, they deliver a diligent approach and quality service for w...
Our client, a prestigious international bank with a dynamic presence in the London market, is seeking an experienced Financial Institutions (FI) Relationship Manager. This role, reporting directly to ...
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 acco...
Michael Page is currently partnering on a couple of new projects within the fintech sector and they will be looking for a Senior KYC Analyst from Fintech to join their team. Client Details
A small prestigious international Bank is seeking a conscientious team player to join its Operations area in this varied role. Your duties will cover:
KYC & Customer Onboarding Officer Salary circa £45 - 55,000 pa plus benefits London base - hybrid working. Are you an experienced KYC and onb...
Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance & AML Assistant. [Purpose of the Job] The role will i...
We currently require a Client Onboarding Associate to join an Investment Management client of ours on a 12 month contract with the chance to become permanent. Based in central London working on a hybr...
LEGAL AND COMPLIANCE ASSISTANT A 9 month FTC opportunity as a Legal and Compliance Assistant working on crucial processes within a leading property company! LEGAL AND COMPLIANCE ASSISTANT ROLE: * ...
Working as part of the Product Marketing team, this role is to support the CRM function in implementing Marketing and Operational comms. Your focus will be to support the Operations Team in implementi...
The Client Service Associate presents an exciting and challenging client facing role within the Relationship Management team, situated in the London office. Client Details The finan...
Role position - Financial Crime Data Risk Management Lead Location - London or Chatham Hybrid pattern - 1-2 days a week in the office ARR are exclusively mandated on a data surveillance position wi...
Description This full time, Junior Trust Administration role involves close and regular interaction with all members of the Family Office (FO) Team, Accountants, Compliance Officers and variou...
Description This full time, Junior Trust Administration role involves close and regular interaction with all members of the Family Office (FO) Team, Accountants, Compliance Officers and variou...
A returning client of ours in the logistics industry is seeking a dedicated individual to join our UK management team, providing essential support in Credit control/AP function This role is pivotal in...
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQs vision is to be ...
We are partnered with an FCA regulated corporate finance boutique based in London. They work with innovative fast-growing companies bringing together knowledge, discipline and structured solutions to ...
The Role Onboarding new assets. Completing KYC/AML documentation. Analysis of new and existing assets to ensure compliant. Point of contact for due diligence and completing accordingly. Setting u...
Job Description At Skycraft Propeller, we take pride in continuous evolution. The driving force behind our business activity is a skilled and dedicated team. As a Defence Contractor, we are se...
Silver Circle Law Firm Reputation Protection Associate 1-4PQE London This ranked international truly full service law firm, employ...
My client, a growing family investment office is looking for a graduate to fill the role of Operations Assistant. If you have a business degree, a good work ethic and an interest in compliance, and t...
Job Description Skycraft Propeller is seeking an experienced engineer capable of producing consistent high quality engineering work of a varied nature involving mechanical engineering practices and a...
Job Description Skycraft Propeller is seeking an experienced engineer capable of producing consistent high quality engineering work of a varied nature involving mechanical engineering practice...
Are you a KYC Officer looking for a new challenge Do you have an inquisitive mindset and seek opportunities to improve process Do you have a detailed understanding of KYC du...
Job Title: Completions Case Manager Location: Central London, work from home 2 days each week Salary: Up to £40,000 Hours: M...
We are partnered with an FCA regulated corporate finance boutique based in London. They work with innovative fast-growing companies bringing together knowledge, discipline and structured solutions to ...
Job Title: Mandarin Speaking - Associate Relationship Manager The Skills Youll Need: fluent Mandarin and English, business development and relationship management experience in banking. Your New Salar...
Due to growth, we are now looking for a Compliance Officer to join our London office. The role is based full time in the office. Compliance Officer Responsibilities will include, but are not limited...
Job Introduction Main Responsibilities
Transaction Monitoring Analyst | Payments Firm | London/Hybrid | £25 - 35,000 (doe) Finitas have partnered with a rapidly growing payments firm in their search for an additional Transaction Moni...
Ryder Reid Legal is working closely with a US law firm to recruit a Debt Finance Paralegal to join its London office on a permanent basis. This is an exciting opportunity for a candidate with some pr...
We are currently recruiting for a brand-new permanent paralegal opportunity, on behalf of our client, a leading US law firm. This is a full-time opportunity in their London office, supporting the Deb...
Our client, a leading investment management firm, is currently seeking to recruit for a SIPP Administrator to join their London office. This is an exciting opportunity to work with a highly renowned o...
Onboarding Compliance Associate | Payments Firm | London/Hybrid | £25 - 30,000 (doe) Finitas have partnered with a rapidly growing payments firm in their search for an additional Onboarding Comp...
CommissioningEngineer| Global travel required | Permanent | Up to £42,000 We are recruiting in the UK for anengineering team for Voortman Steel Group. We are lo...
Business Unit / Team:Fraud Operations Salary range: up to £29,000 per annum + red-hot benefits Location: Hybrid - with regular travel to the...
At AXA IM, we act for human progress by investing for what matters, actively and responsibly. Join us and youll build a career in a truly diverse, entrepreneurial organization. Youll be part o...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage :
Trainee Legal Executive We are offering the opportunity for someone to join our Real Estate Disputes Team as a Trainee Legal Executive. Working as a Trainee Legal Executive is an id...
LegalLegal ExecutivesLegal ResearchReal EstateA global clearing broker is actively seeking a dynamic Compliance Associate to join their team and contribute to the mission of ensuring comprehensive adherence to regulatory and exchange obli...
ComplianceJob Purpose/Summary:
Job Introduction Main Responsibilities This is an exciting opportunity to join an established team at the Birmingham branch. This role will give the successful candidate grea...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : High School Diploma Travel Percentage : 0% Locati...
We are looking for a treasury operations specialist to join our global energy company. You will have the chance to work on various aspects of a corporate treasury function, with a focus on trading dif...
Responsibilities include:
Client Onboarding - KYC/AML - Controls - 6 month contract A KYC Client Onboarding Analyst is required by a leading financial services client based in London. This is an initial 6 mon...
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