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Financial Crime File Reviewer In this role you will be responsible for ensuring the business has a comprehensive understanding of each client and the AML risk they pose to the business Responsibilities; To re-risk the client relationship using the AM...
Self-employed IFA required, growing company, friendly & family firm with exceptional support for consumer duty Our client has a track record of putting customers needs first, that goes back more than a 30 years. They recognise just how important it i...
Corporate Actions Manager My client is seeking a Corporate Actions Manager for its UK and International offices. The successful candidate will oversee Corporate Actions processes, ensuring regulatory compliance and optimal client experience. This is ...
Operations Manager, Payment Control and Investigations Team Location: Blackpool, hybrid working available Type: Full-Time Salary: negotiable up to around 50,000 plus comprehensive benefits package About Us Our client is a leading wealth and Investmen...
Operations Manager – Payment Control & Investigations This role requires an experienced Operations Manager to provide leadership and management to direct reports to ensure the day-to-day functions relevant to the Payment Control & Investigations team...
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