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An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. Overview Primary responsibility for support and cover for trans...
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The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good...
Go to similar: Analyst jobs
Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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Technology Support Analyst (German Speaking) 6 Month Contract (View to become permanent) Leeds Or Edinburgh Job details We are an equal opportunities employer and believe in a diverse workforce offering flexible working where possible. This role is a...
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