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We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...
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Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...
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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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Location : HARIBO Pontefract Working hours: 38 hours per week (hybrid working and flexible to meet the demands of the role) Salary : Competitive salary plus a 10% bonus Position type: 18- 20 months FTC We are on the hunt for a ‘Project Management Off...
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Finance Assistant Salary: 36,000 FTE We are looking for a dynamic Finance Assistant to support our growing business. This is a fantastic opportunity for a junior Finance professional to grow and gain experience within a fast paced, innovative company...
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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