Average salary: £33,600 /yearly
More statsSearch Results: 16 vacancies
...research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk...
Suggested
Contract work
Flexible hours
£35k per annum
...societies and credit unions mean that 99% of customers can access their High Street bank account securely and conveniently over the counter at their local Post Office for cash withdrawals, deposits and balance enquiries. Post Office is also committed to safeguarding 1,400...
Suggested
Permanent employment
Work at office
Local area
Shift work
£14.8 - £18.7 per hourEstimated
...ongoing Know Your customer (KYC) information/documents and ensuring compliance with the Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities to identify possible suspicious activities...
Suggested
Fixed term contract
cer Financial
City of London, Greater London
2 days ago
£15.1 - £19.3 per hourEstimated
...IT Security Engineer, Security Operations, SecOps, Incident Response will find, test and implement effective technical solutions to counter cyber security risks, implementing and managing those solutions either directly or by working closely with other teams. This is a hands...
Suggested
Work at office
Remote job
Hybrid work
£21.2 - £26.7 per hourEstimated
...Service Care Recruitment is proud to partner with Counter Terrorism Policing Headquarters (CTPHQ) in the search for a dynamic and skilled Business Design Lead. As a trusted recruitment agency, we specialise in connecting qualified professionals with esteemed organisations...
Suggested
Service Care Solutions Ltd
City of London, Greater London
5 days ago
£16 - £20.3 per hourEstimated
...licensing structure
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
Improve and maintain AML/CTF policies and procedures
Ensure compliance with regulatory framework...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
3 days week
Page Personnel Sales
City of London, Greater London
2 days ago
£12.5 per hour
...3.00)
Additional Information:
MAIN TASK OF THIS ROLE: picking, packing or experience/knowledge with goods in
FLT License: B1 Counter balance & Bendi - desirable, but very low on the task list
ERP System - essential; Sage - desirable
Description:
As Storeperson...
Suggested
Permanent employment
Full time
Temporary work
For contractors
Work at office
Immediate start
Worldwide
Work visa
£12.2 - £15.4 per hourEstimated
...Risk Associate, Market & Counter-party Credit
£45,000 - £60,000 plus discretionary bonus & benefits
Central London - On-site
THE COMPANY
They are a diversified global investment manager with operations in over thirteen markets. They have invested over $200...
Suggested
Cameron Kennedy
City of London, Greater London
2 days ago
£16.8 - £18 per hour
...standards of customer service are maintained
make sure you comply with health and safety regulations at all times
Till and counter service
Supporting hospitality services and events
Maintaining a high standard of cleanliness and hygiene in your area of...
Suggested
Part time
Freelance
Flexible hours
£10.75 - £11.75 per hour
...Inventory Specialists is one of the World’s leading stocktaking companies and we are looking for energetic, go-getter Retail Stock Takers/Counter to join our team, with immediate start. We offer flexible shifts according to your availability.
We conduct stock-takes...
Suggested
Hourly pay
Permanent employment
Full time
Immediate start
Overseas
Flexible hours
Night shift
Sunday
Early shift
£77.99k - £103.99k per annum
...research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
potential sanctions matters.
· Providing advice and guidance to EMEA front office departments to...
Suggested
Flexible hours
£120k - £150k per annum
...- Anti-money laundering and counter terrorism financing:
- As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing, that includes the performance of the financial measures to apply on the activities the branch...
Suggested
Permanent employment
Local area
Home office
£65k - £75k per annum
...integral role in building out and delivering risk solutions to clients cross buy-in and buyout, alternative de-risking solutions and counter-party assessment business lines.
Looking to speak with nearly/newly qualified Actuarial Analysts with 3 years + of experience working...
Suggested
Full time
£110k - £130k per annum
...Lead and manage the institution's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
Maintain a comprehensive understanding of the regulatory environment and ensure compliance with all related laws and regulations.
Report to the Board on AML...
Suggested
Fixed term contract
£15.1 - £18.9 per hourEstimated
...structured finance space. The successful candidate will predominantly advise on derivatives work which includes exchange-traded and over-the-counter derivatives aswell as advising on repos, margin loads and securities lending.
The firm are looking for an individual with a...
Suggested
Contract work
Work at office
£24.6 - £31.1 per hourEstimated
...tools and practices – they use DigitalOcean, GitLab, and Docker
And they’ll love it if you’re familiar with, or interested to learn :
Scholarly publishing
SAML authentication technologies
Analytics data processing and COUNTER reporting...
Full time
Temporary work
Remote job
