Similar jobs

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportunity...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs...

Account Executive/Project Manager (NHS experience) Established for 8 years and growing rapidly, a leading international healthcare recruiter - proud to have placed thousands of highly qualified staff from around the world across the UK, covering all major...

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with...

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with...

Data Analyst (with knowledge of  Financial crime/  Transaction Monitoring)  City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the...

What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be the...

The key responsibilities are: Daily PL Production including Flash v Actual Analysis PL Explain Formal PL production FOBO review Daily Inventory Reporting Clean PL Reporting T0 Reporting Month End work including Balance Sheet substantiation Reconciliation...

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportunity...

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation...

Team: Product Control team at Jefferies International Limited Role: This role is for an Associate within the Product Control team at Jefferies International Limited (JIL) covering the European based businesses.  The role will also entail working closely...

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With...

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation...