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Payroll Specialist

Payroll Specialist

Yesterday by Pontoon

Role : Payroll Specialist Location : London, 3 days per week on site required Duration : through to December 2024 Rate : 200.00 per day PAYE The ideal candidate will take responsibility for assisting with all payroll processes and transactions that s...

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Payroll Administrator

Payroll Administrator

Yesterday by Pontoon

Role : Payroll Administrator Location : London, 3 days per week on site required Duration : through to December 2024 Rate : 200.00 per day PAYE The ideal candidate will take responsibility for assisting with all payroll processes and transactions tha...

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KYC Analyst

KYC Analyst

13 May by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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CDD Analyst

CDD Analyst

13 May by PDR Solutions

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Financial Crime Analyst

Financial Crime Analyst

Yesterday by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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Financial Crime Analyst

Financial Crime Analyst

5 days ago by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

2 days ago by People First

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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Branch Manager

Branch Manager

26 April by Quantum Group

We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...

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