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Money Laundering Reporting Officer

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Location: Greater London

Salary: £169.00 per year

Recruiter: Aquent UK

Job Hours: Full-time

Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...

Boutique Prestigious Bank - 360 Regulatory

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Location: London

Recruiter: Eximius Finance

Job Hours: Full-time

J Posted byRecruiterAVP/VP Levels Role Profile You will be a key ambassador for the regulatory reporting team, helping to drive the transformation of the function and developing standards of excellence and efficiency. This principal duty of this role is to support the ongoingpliance of the b...

Exams Officer

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Location: London Borough Of Barnet

Recruiter: Morgan Hunt

Job Hours: Full-time

Job description Are you interested in the Examinations Officer role? Morgan Hunt is pleased to announce that we are working with a fantastic college in North London. Together, we are seeking to appoint an Examinations Officer- apply today! Location: Barnet and Southgate College, South... Read More

Visiting Examiner - GCSE - Drama (2016 Specification)

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Location: London

Recruiter: Pearson

Job Hours: Full-time

Visiting Examiner - GCSE - Drama (2016 Specification) Reference: VE/GCSE/Drama(NS) A GCSE Drama (2016 Specification) Visiting Examiner will be responsible for marking candidates' performance by visiting centres and ensuring the overall standards are maintained. Centre visits involve marking ... Read More

Compliance Associate, Funds

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Location: London

Recruiter: Bovill

Job Hours: Full-time

London Full-time Our Funds practice is growing and is looking for experienced compliance associate to join the team. This role is multifaceted encompassing compliance monitoring, supporting CONNECT applications, and participating in policy updates for our clients within the funds and asset man... Read More

Anti-Money Laundering Analyst

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Location: Uk

Salary: £45,000 per year

Recruiter: Apollo Solutions

Job Hours: Full-time

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD...

Exams Officer

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Location: London

Salary: £17.00 per hour

Recruiter: Haysgcjv4pdonline

Job Hours: Full-time

Job Vacancy: School Exams OfficerLocation: Kensington and Chelsea, LondonSalary: £17 - £20 per hourContract: Temporary, Full-Time (Term Time Only)Start Date: ImmediateWe are seeking a dedicated and meticulous School Exams Officer to join our team in the vibrant borough of Kensington and Chelsea. T...

Fraud Investigator

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Location: London

Recruiter: IFAST Global Bank

Job Hours: Full-time

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail:  ·         I... Read More

KYC Analyst - London

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Location: London

Recruiter: Delta Capita

Job Hours: Full-time

Description KYC Analyst London Permanent / Fixed Term Contract Role Summary We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More

AML Compliance Officer

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Location: London

Salary: £38.00 per hour

Recruiter: Robert Half

Job Hours: Full-time

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and A... Read More
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