As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. Good financial crime risk management experience in a regulated financial services environment. You will also support financial crime ...
Person specification: · At least 10 years of experience as a broadcast and digital news Correspondent with an international media organization, with at least 5 years in presenting/reporting in an ...
Job purpose The Political Correspondent will be a key member of the political team whose role is to ensure first-class coverage of the main developments in UK politics, with a strong emphasis on ...
Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions. We're looking for a proactive ...
Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions. We're looking for a proactive Card ...
Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solutions. We're looking for a highly motivated ...
Previous experience in On-boarding SPV's, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance, and Correspondent Banking. * Understanding of organisational ...
Very good understanding of Correspondent Banking/Relationships and SWIFT messages. * Very good understanding of Capital Markets or Trade Finance business and products. * Previous experience working ...
Establishing relationships with Clients and Correspondent Banks, Local Commercial banks, Non-bank Financial Institutions, and Development Financial Institutions to facilitate Foreign Exchange ...
The Political Correspondent will be a key member of the political team whose role is to ensure first-class coverage of the main developments in UK politics, with a strong emphasis on exclusive content. ...
Send your CV though for this compliance analyst role today with a short paragraph about why you are interested in compliance. A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The successful complian...
CGTN Europe’s Features Department is looking for on-camera reporter who is able to produce their own long-form films as well as those of others, when required. ...
They are expanding their compliance team and seeking a QA Analyst. The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with call monitoring. Monitor compliance with the relevant business covenants and associated policies designed to ensure that th...
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...
As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
Exciting Opportunity for Experienced Risk and Compliance Manager Seeking a work from home role. This is an excellent opportunity for a seasoned professional looking to apply their expertise from the comfort of their own home! Some cash handling regulations experience (FCA/ Post Office) useful but...
Analyst/Reporter - ESG, Sustainable Finance in Banking. ...
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...
LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;. Ad hoc sanctions screening to support the Analysts when requi...
Provide day to day compliance operations assistance. ...
Freelance News Reporter to join the news team. ...
This role is dual focused, offering responsibility for producing investment and thought leadership content, as well as wider communications and written content to promote my client’s brand, funds and strategies working proactively with Investment Teams, Distribution and Compliance. More specifica...