Search Results: 3 vacancies
£31k - £44k per annumEstimated
...of Manila Reconciliation Control Team who is responsible for the administration of the global reconciliation tool, ensuring that best practice reconciliations and internal controls processing are maintained.
The position will require a good understanding of reporting of...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
£41k - £59k per annumEstimated
...priorities, monitors all activities and ensures timely and accurate completion of the work.
Monitors and reviews procedures and practices of partners to assure compliance with applicable regulatory requirements and adherence to internal policies
Announce upcoming validation...
Suggested
Temporary work
Work at office
Hybrid work
Flexible hours
Shift work
£35k - £50k per annumEstimated
...time between working in the office and working from home.
Role/ Department:
Mitigate AML risk, meet industry standards and practices, and comply with AML regulations.
Reporting to the AML Customer Due Diligence Compliance Manager, this role will help minimize...
Suggested
Work at office
Hybrid work
Flexible hours
Working Monday to Friday
