Correspondent jobs in Croydon

Compliance Officer (Fin Crime/ Sanctions). Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. ...

Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business. Assist with the dealing of complaints, including liaising with the claim's teams, coverholders/ TPAs, Lloyd's, LIC and the Fi...

Digital Content Writers/Editors - Czech Speaking - 100% Remote. Czech Speaking Digital Content Writers/Editors. In order to apply for the Digital Content Writer/Editor - Czech Speaking role you will need to have:. Translating and editing of digital marketing copy and content. ...

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 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 highly motivated ...

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 ...

Previous experience in On-boarding SPV's, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance, and Correspondent Banking. * Understanding of organisational ...

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. ...

The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies. Compliance Monitoring & Oversight Officer (Lead). The succe...

Freelance News Reporter to join the news team. ...

Senior Compliance Analyst - 12-month FTC. With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function. We are currently working with a growing Lloyds Specialty Insurer who are after a Senior Compliance Analyst to join their regulator...

Our client is an international law firm seeking a Compliance Analyst to join their team in London. Are you looking for a new law firm compliance opportunity?. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this rol...

This position requires deep knowledge of global transaction banking - including Cash Management, Payments, Trade Finance, Treasury and Securities Services.As the Head of Transaction Banking you will lead Euromoney’s benchmarking & coverage of global transaction banking including trade finance, ca...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

Analyst/Reporter - ESG, Sustainable Finance in Banking. ...

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...

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...

We are seeking a highly skilled and analytical Crypto Research Writer/Analyst to join our team! The ideal candidate will have a strong background in finance and data analysis, coupled with in-depth knowledge of the cryptocurrency industry. This role involves conducting detailed research and analy...