head of cdd Jobs - 13
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Graduate Banking Opportunity
Montpellier Resourcing - EC2Y9AW
Employment Type : Full-Time
** FANTASTIC OPPORTUNITY FOR A GRADUATE LOOKING TO BREAK INTO BANKING ** Up to 40,000 plus excellent bonus and benefits Hybrid working available! Due to exciting growth and expansion, a fantastic opportunity has arisen for a Loan Associate to join a specialist Property Lending Team in the City of London. Joining a dynamic and collaborative team, you will be working to support the Property Development Team with a range of loan administration task...
AML Compliance Officer
Robert Half - London
Employment Type : Full-Time
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Compliance Awareness Attend and contribute to the monthly Compliance Team meeting; discussing topics rele...
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Senior AML/MAR Compliance Officer
Meraki Talent Limited - London
Employment Type : Full-Time
AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This is 6 month contract role. This role will report directly to the head of compliance Key Responsibilities include. Assist in mana...
Mandarin speaking Clearing Settlement Administrator- Banking
People First - WC2A3LN
Employment Type : Full-Time
Ref: 22360 The Skills You'll Need: Mandarin and English fluent.Solid payment/clearing process, trade services, SWIFT and reconciliation experiences within banking. 2 - 5 years back office experience in Banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing Settlement Administrator - What You'll be Doing Each Day: Process any payments and enquires received from banking clie...
Mandarin speaking Credit Manager - Corporate Banking
People First - WC2A3LN
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22271 The Skills You'll Need: Mandarin and English fluent, Solid credit management experience within Corporate banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Working hours: 9 to 5 with flexibility when necessary. Reports to: Head of Credit Analyst Team Mandarin speaking Credit Manager- What You'll be Doing E...
Compliance Officer Banking
Additional Resources Ltd - Central London
Employment Type : Full-Time
Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering. The Role: You will play an important role in setting policy for the prevention of financ...
Head of FinCrime Compliance Israel Expansion
eFinancialCareers - London
Employment Type : Full-Time
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,? two things are essential to continuing ou...
AML Officer
eFinancialCareers - London
Employment Type : Full-Time
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits. The successful candidate must have 2 years of AML exp...