Available Jobs
|
Compliance Monitoring & Oversight Officer |
Apply | |||
|
Location: London Recruiter: B4B Payments - A Banking Circle Group Company |
||||
| to corporate clients around the globe. We're proud to be a leader in Fintech and the payments ... KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security ...... | ||||
|
Compliance Monitoring & Oversight Officer (Lead) |
Apply | |||
|
Location: London Recruiter: B4B Payments - A Banking Circle Group Company |
||||
| to corporate clients around the globe. We're proud to be a leader in Fintech and the payments ... KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security ...... | ||||
|
CASS Controls Officer - 18877 |
Apply | |||
|
Location: London Recruiter: Compliance Professionals |
||||
| Preparation of CASS MI reporting * Assist in the preparation and review of FCA regulatory returns ... Ability to work independently as well as part of a team * A degree educated in a relevant subject ...... | ||||
|
Compliance Officer - Funds Marketing |
Apply | |||
|
Location: London Recruiter: Austin Andrew Ltd |
||||
| Manage the Global Compliance Review for Marketing Materials * Provide initial of all global ... Organized, methodical, pro-active and able to work independently * Bachelor's degree in a related ...... | ||||
|
Junior Compliance Officer |
Apply | |||
|
Location: London Recruiter: XTB LTD |
||||
| Demonstrable record of undertaking anti money laundering and sanctions checks and strong knowledge of COBS * Previous experience of working closely with Senior Management teams if you think there is ...... | ||||
|
Human Resources Officer |
Apply | |||
|
Location: London Recruiter: Cutler And Gross |
||||
| For over 50 years now, it has been at the forefront of optical design - as trailblazers, disrupters ... Policy Development and Compliance - Assist in developing HR policies and procedures, ensuring ...... | ||||
|
Counterparty Credit Risk Officer |
Apply | |||
|
Location: London Recruiter: Societe Generale Corporate And Investment Banking - SGCIB |
||||
| SGLB Risk Management Committee and SGIL Risk and Control Committee. to contribute the ICAAP for the credit risk sections. to identify Emerging risks. to ensure efficient Default ...... | ||||
|
Compliance Officer - DGA |
Apply | |||
|
Location: London Recruiter: GIMO Global Interactive Marketing Online Ltd |
||||
| leading independent marketing agency and software developer within the iGaming industry. GIMO ... Review, update and design effective processes and policies * Controlling the end to end management ...... | ||||
|
Junior Compliance Officer |
Apply | |||
|
Location: London Recruiter: XTB Online Investing |
||||
| laundering and sanctions checks and strong knowledge of COBS ● Previous experience of working closely with Senior Management teams We offer: ● Dynamic, highly motivated and social team ● ...... | ||||
