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We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
We're seeking a diligent Compliance Associate with a keen eye for detail and a deep understanding of risk and compliance processes in the financial services industry. The ideal candidate will be capable of identifying and resolving compliance issues, ensuring our business adheres to all relevant legal and internal policies.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
My client are a global Investment and Corporate bank, based in London.They are growing out their Internal Audit team with specific focus on Compliance and Financial Crime.This is a London based team.Minimal travel required to Europe and quite ad hoc .
This is a core AP role, focused on managing high-volume transactions across the wider group. The role requires a driven individual with strong communication skills; you'll be working with external and internal stakeholders on a daily basis to ensure accurate and timely transactional reporting.
This is a super exciting opportunity for an Assistant Accountant to join the Accounting & Finance department of a leading luxury fashion retail brand. The successful candidate will play a crucial role in managing the company's accounts payable function, as well as supporting the Management Accountant with the production of the monthly management accounts. The head office is based in the City of London (Wapping), just a short walk from Tower Bridge.
Looking for a part or fully qualified accountant withFMCG industry experience. Key responsibilities include management accounts, accounts receivable/payable, fixed assets, budget reporting, cash flow, SAP/Xero, invoice financing, team management, and third-party relationship management.
Leading International Investment Bank is hiring an Accountant to join their team on a 12 month fixed term contract at their UK branch based in London. Hybrid working (3 days in).
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
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