Search Results: 9 vacancies
£44k - £63k per annumEstimated
...regulations, documenting results and communicating these results to management.
Shift: 4pm – 1am
The key responsibilities of the role... ...General knowledge of bank compliance regulations; knowledge of specific topics such as payments, market abuse, privacy, AML, Sanctions,...
Suggested
Work at office
Local area
Hybrid work
Flexible hours
Shift work
£41k - £59k per annumEstimated
...candidate will be responsible for independently planning and executing specific reviews, identifying issues and underlying root-cause analysis,... ...language
Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes and/or...
Suggested
Flexible hours
£35k - £50k per annumEstimated
...regulations.
Reporting to the AML Customer Due Diligence Compliance Manager, this role will help minimize Northern Trust’s money laundering... ...operational activities with regulatory compliance impact. Uses specific knowledge of AML to achieve goals through own work.
Has...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£13.78 per hour
...member will possess passion for our product, and an ability to bring this to life for each and every customer.
Reporting to the Floor Manager, our Sales Associate will provide exceptional service to our customers, ensure our stock levels are maintained, that our products are...
Suggested
Permanent employment
Full time
Flexible hours
£41k - £59k per annumEstimated
...including researching regulatory requirements, identifying issues, reporting, training and other duties assigned. Detects and advises management of potential compliance issues. Responsible for the assignment of work to the GCT - RCV team. Able to serve as a key subject matter...
Suggested
Temporary work
Work at office
Hybrid work
Flexible hours
Shift work
£33k - £48k per annumEstimated
...will engage in the annual Capital Planning/ CCAR process and various ad hoc requirements to be determined by CCAR Finance team and the Management group. The analyst will work closely and frequently within a team with partners based both in Manila and Chicago to support the Bank...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£33k - £48k per annumEstimated
...accounting disclosures. Additionally, the successful professional identifies and communicates process improvement opportunities to their Manager and will be required to assist with general research and analysis as issues arise.
Position provides a varied and hands-on...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£43k - £62k per annumEstimated
...and processing transactions for the Client Expenses team.
The Client Expenses Team is responsible for the payment of Third Party, Management, Performance and Directors fee payments. The team is also responsible for the preparation and review of client budgets on a...
Suggested
Work at office
Overseas
Hybrid work
Flexible hours
£31k - £44k per annumEstimated
...accordance with the corresponding policies.
Analyses account reconciliations and exceptions to produce bi-monthly reports to the management.
Analyses connections of multiple accounting systems and resolve account balances-related queries.
Provides reconciliation...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
