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Responsibilities: Managing compliance activities, Ensuring adherence of the bank to relevant German and international regulations and policies, Conducting compliance audits in a variety of topics, Implementing compliance strategies on branch level, T...
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Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...
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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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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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Hours: Full time Monday to Friday, 9.00am to 5.30pm (37.5 hours per week) Salary: In line above Law Society recommendations. Contract: Fixed Term Contract Location: Bristol / Gloucester Davies and Partners Solicitors has a national reputation for pro...
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Client Margin Specialist Chester/Hybrid 6 months contract 160.61 per day PAYE Pontoon is an employment consultancy, we put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate pe...
London, UK 3 months (June - August) 12-16 per hour (negotiable) 8 hours p/d, 5 days a week (between 10:00 AM and 10:00 PM German time) On behalf of our client, we are urgently seeking four highly motivated and fluent German-speaking Hotline Merchant ...
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