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Perform AML/KYC Risk assessment and provide AML/KYC oversight. Cross reference AML/KYC data against all investor documents. Client On-boarding, Tax services or AML/KYC compliance roles within the Funds Management, Fund administration or Custody within the financial services industry for instituti...

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as a...

Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation. Experienced in Banking/Financial Service...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.

Closing Date – Tuesday 17th December 2024.Interviews – Friday 27th December 2024.Are you looking for a new care and support opportunity? If you are passionate about making a real difference through supporting vulnerable people, we would love to hear from you!.We have Senior support worke

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

You will play a key role in bringing clarity and insight to the business decisions within the Aviation function.This is a key finance partnering role supporting the airline in the annual development of pricing proposals for aeronautical charges & Other Regulated Charges (ORCs), carrying out impac...

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

Job Title: Data/Business Analyst Capital Market FX.Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

Location: 8 Canada Square, London – 2 days in the office.We are seeking a highly skilled Credit Risk Specialist Business analyst to join our team.The ideal candidate will have a strong focus on credit risk, with experience in both IRB and standardised approaches.You will play a crucial role in en...

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

Business Analyst (Process definition).This position is to support and augment an existing BA team engaged in a very large transformation program for a large commercial insurer.The scope of activities will include (but not be limited to) – Detailed documentation of L5 process maps for end to end i...

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

MDM processes, data analysis, and related initiatives, preferably in insurance.Excellent skills in problem-solving and root cause analysis.Working knowledge of MS Office (Outlook, Word, Excel, PowerPoint).Proficient in Agile methodology for development and execution.Continuous Learning & Collabor...

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

A career at Janus Henderson is more than a job, it’s about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.We will do this by ...

Mundipharma is a global healthcare company with a presence across Africa, Asia Pacific, Canada, Europe, Latin America, and the Middle East.Mundipharma is dedicated to bringing innovative treatments to patients in the areas of Pain Management, Infectious Disease and Consumer Healthcare as well as ...

Our client is a leading systematic hedge fund, which operates globally and across all asset classes.Technology and data are at the heart of what they do.They are expanding across the board and offer an exciting, collaborative culture as well as top tier benefits.This role is London based and onsi...

Job DescriptionWe are Hestia.At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.We provide a range of services, including Domestic Abuse support, Modern Slavery assistance, Mental Health & Compl

Coopman Search & Selection are delighted to partner with a globally recognised foreign exchange brokerage headquartered in London.Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the exi...

Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including b...

Job Title: Liquidity Business Analyst.Duration: 6 months with the possibility of extension.Location: 8 Canada Square, London – 2.The Liquidity Business Analyst contributes to Global Finance, supporting change design and delivery.The role holder will support more experienced business analysts to u...

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We’re a bank, but better: fairer, easier to