Available Jobs
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Compliance Monitoring & Oversight Officer (Lead) |
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Location: London Recruiter: B4B Payments - A Banking Circle Group Company |
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| 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 ...... | ||||
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CASS Controls Officer - 18877 |
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Location: London Recruiter: Compliance Professionals |
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| 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 ...... | ||||
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Compliance Officer - Funds Marketing |
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Location: London Recruiter: Austin Andrew Ltd |
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| 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 ...... | ||||
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Human Resources Officer |
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Location: London Recruiter: Cutler And Gross |
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| 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 ...... | ||||
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Counterparty Credit Risk Officer |
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Location: London Recruiter: Societe Generale Corporate And Investment Banking - SGCIB |
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| 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 ...... | ||||
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Compliance Officer - DGA |
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Location: London Recruiter: GIMO Global Interactive Marketing Online Ltd |
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| 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 ...... | ||||
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Junior Compliance Officer |
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Location: London Recruiter: XTB Online Investing |
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| 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 ● ...... | ||||
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Facilities Manager & Health & Safety Officer |
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Location: London Recruiter: Gatehouse Bank Plc |
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| Facilities Manager & Health & Safety Officer Gatehouse Bank plc London - Onsite Role purpose To be ... Cover Income Protection Life Assurance Employee Referral Bonus Gatehouse Bank is an equal ...... | ||||
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Visa Compliance Officer - (CAS Issuing) Working for a UNI (MUST) |
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Location: London Recruiter: Recruitment Hunters |
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| Thoroughly review CAS requests and documents, track pending documents, and communicate with ... Ability to work as part of a team and independently. [E] * An exceptionally high level of attention ...... | ||||
