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My client is a well recognised company with interests spread across many sectors including financial services. We are supporting our client with the critical hire of a Risk Officer to join the highly regarded Risk Management team. This is a varied an...
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We are inviting applications for Relationship Officers for an International Bank based in Manchester. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individual i...
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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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...
Go to similar: Compliance Officer jobs in kent
Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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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...
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Our client, an esteemed name in the emerging investment space are looking for a Compliance Officer to join them reporting to the Compliance Manager and COO. Who They Are: Not your typical investment firm. They thrive on teamwork, quality research, an...
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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
Go to similar: Compliance Officer jobs in kent
Sterling Williams are working alongside a banking institution who are looking to hire a Settlements/Treasury officer. This is a permanent positions, carries a salary of c 35 - 40,000 pa plus benefits, and operates a 5 day week based from the office (...
Bloomberg's Legal and 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 leading fina...
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Sterling Williams are working alongside a banking institution who are looking to hire an Assistant for their Credit function.If you have a minimum of 1-2 years experience within lending (mortgages, bridging, personal) we'd love to hear from you. This...
Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Re...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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Finance and Database Officer Contract: Permanent, Full time (36 hours) Salary: 31,779 per annum Location: South Kensington, London. Hybrid working, 2 days in the office per week. Do you want to be part of a world-class visitor attraction and leading ...
Trade Surveillance Officer City of London / Hybrid Permanent Up to 70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basi...
Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment with opportunities for career growth. Role ...
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MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...
Control Group Officer, Vice President London 3247688 Department Profile The EMEA Compliance Department is a service-oriented department which provides guidance and advice to all business and support staff at the Firm, including Sales & Trading, Resea...
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London West End Progression Scope Broad role 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 ...
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We are working alongside a prestigious International Bank based in London who are on the search for a Treasury Operations Officer, In this role you will be responsible for providing operational support for our treasury products and interbank market t...
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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 ...
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Our client is an international bank located in the heart of the City of London. They are renowned for their comprehensive financial services and commitment to fostering client relationships and innovative solutions in the banking sector. An opportuni...
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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...
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