Manage, supervise and develop team members, maintain and develop relationships with the team ... AML * Results driven * Desire to promote company's policy of equal opportunities and diversity in ...
Assisting with the preparation of reporting to Boards, Committees and Senior Management on Risk ... Expertise in AML * Organised, detail-oriented and effective communicator
Expertise in AML * Organised, detail-oriented and effective communicator (This role is open to UK-based candidates)
Strong understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations ... Ability to prioritize tasks and manage multiple responsibilities in a fast-paced environment
Carry out AML/KYC searches on individuals and organisations, ready for the CA to review * Assist in ... Manage own pipeline of tasks and ensure tasks are added for colleagues in a timely manner * Assist ...
Your work with senior management will also provide evidence to stakeholders that we are managing ... Anti Money Laundering (AML) * Analytical thinking and attention to detail * The ability to work ...
Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. * Onboarding ... Management of key stakeholders and ability to communicate at all levels of the business
Business Development Manager/Director - KYC/B - AML- IDV - EMEA. Any candidate is required to demonstrate success in the BYC/B - AML and IDV - B2B relationship management. ...
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Contributing to Methods Business Analysis Community of Practice and mentoring other business analysts. The role will involve leading business analysts in small to medium sized projects and supporting the analysis of more complex transformations. It is expected that the Senior Business Analyst wil...
This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. The successful candidate will work with cross-functional teams to analyse and address the impact of regulatory changes on our clients' technology infrastructure and business operations. A bachelor's...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...
As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting our clients, typically global insurers, MGAs, and brokers, in their EU business establishment endeavors. Deliver thorough assistance to the CEO, CFO, and ...
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...
Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Guara...
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Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. ...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...