We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, an...
Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
Go to similar: Financial Officer jobs in kent
Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...
Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
Go to similar: Monitoring Officer jobs in kent
Up to 57,000 plus bonus and benefits Hybrid Working Available Due to rapid expansion, a fantastic opportunity has arisen to join an International Bank in central London as they seek candidates with Syndicated lending experience to join their Corporat...
Go to similar: Corporate Officer jobs in kent
We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...
Go to similar: Compliance Officer jobs in kent
You will be required to handle and monitor various day-to-day activities related to the treasury operations, including money market transactions, foreign exchange, and treasury settlement. The role will involve interacting with various internal and e...
Go to similar: Operations Officer jobs in kent
Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate Title Assistant Vice President/Vice President IPB is part of the wider Private Bank (PB) division of Deutsche Bank. This position reports d...
Go to similar: Compliance Officer jobs in kent
Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...
Go to similar: Compliance Officer jobs in kent
Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
Go to similar: Reporting Officer jobs in kent
Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
Go to similar: Financial Officer jobs in kent
Loan Administration Senior Officer (Transactions) Industry: Investment Banking Our client, a leading player in the investment banking industry, is seeking a dynamic and experienced Loan Administration Senior Officer (Transactions) to join their team..
Go to similar: Administrator jobs in kent
What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
Go to similar: Reporting Officer jobs in kent
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
Go to similar: Support Officer jobs in kent
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
Go to similar: Support Officer jobs in kent
Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...
Working for a well established international bank, you will be responsible for preparing credit facility proposals to the Bank's relevant approval authority and managing a designated account portfolio to monitor the overall credit risks Excellent rem...
Go to similar: Corporate Officer jobs in kent
The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...
Go to similar: Compliance Officer jobs in kent
also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity and advisory community. The team covers a broad rang...
Go to similar: Support Officer jobs in kent
Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division. The Compliance Department ...
Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...
Go to similar: Controller jobs in kent
A world leading Hedge Fund is looking for a Senior Commodity Risk Manager to join their team in London. The ideal candidate will come from another Hedge Fund, Commodity Trading House or Investment Bank focusing on commodity products and directly faci...
Go to similar: Risk Officer jobs in kent
starting at 3 years experience in a Regulatory Transaction Reporting or a broader role including coverage of regulatory reporting Previous experience of a Delegated Service Expert knowledge of EMIR and/or MIFID regulations. experience in Microsoft Ex...
Go to similar: Reporting Officer jobs in kent
Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements a...
Go to similar: Compliance Officer jobs in kent
Responsibilities: Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating of compliance po...
Go to similar: Manager jobs in kent
Client Integrity Officer – Corporate Banking A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsibl...
Go to similar: Corporate Officer jobs in kent
There are 194 Officer jobs within 10 miles of Kent on Reed.co.uk right now.
Jobseekers searching for officer jobs also search for manager jobs, admin jobs, administrator jobs, administration jobs, and security jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.