105 Officer Jobs in Welling

Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...

Go to similar: Operations Officer jobs in welling

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

Go to similar: Compliance Officer jobs in welling

Responsibilities: Delivers proactive and efficient compliance advisory and oversight services. Provides guidance on and ensures adherence to relevant regulations. Interprets, analyses, and implements regulatory changes, focusing on their impact on th...

Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...

Go to similar: Finance Officer jobs in welling

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

Go to similar: Compliance Officer jobs in welling

Our client, a Global Bank, are looking for a Credit Officer - Project Finance and Infrastructure to join their Credit Risk team based in London. Responsibilities below: Conduct independent credit assessments for presentation to sanctioning officials ...

Go to similar: Credit Officer jobs in welling

Receive customers and members (walk-in or telephone) promptly Promptly receive all requests, queries, inquiries submitted by customers and members and forward to Head Office for processing ensuring all required documentation are in line with policy a...

Go to similar: Customer Officer jobs in welling

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

Go to similar: Financial Officer jobs in welling

Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

Go to similar: Monitoring Officer jobs in welling

Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...

Go to similar: Compliance Officer jobs in welling

Group Risk Officer City of London Our client, a prominent leader in the insurance industry, is seeking a highly capable Group Risk Officer to join their dedicated Risk Department. This is a permanent position located in their corporate offices. Role ...

Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...

Go to similar: Operations Officer jobs in welling

Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...

Go to similar: Risk Officer jobs in welling

Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...

Go to similar: Compliance Officer jobs in welling

WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants provide major clients (Corporate & Investment Banks, Asset Managers, He...

Go to similar: Reporting Officer jobs in welling

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...

Go to similar: Monitoring Officer jobs in welling

Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...

Go to similar: Monitoring Officer jobs in welling

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

Practice Group / Department: General Counsel & Risk Legal Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial inst...

Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...

Go to similar: Financial Officer jobs in welling

Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...

Go to similar: Monitoring Officer jobs in welling

This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client satisfaction and ethical practices, the company offers a dynamic and rewarding work environment for ambitious professio...

Go to similar: Compliance Officer jobs in welling

Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

Go to similar: Operations Officer jobs in welling

Title: Japanese Speaking Corporate Account Officer Your New Salary: Up to 50,000 (depending on experience) Office based OR Hybrid: Hybrid Perm OR Temp: Full-time permanent Start: ASAP An international financial institution is looking for a corporate ...

Go to similar: Accountant jobs in welling