Correspondent jobs in Mitcham

This great work-from-home opportunity for anyone who is ready to invest in themselves and work hard on your own terms! Sign up and run your own customer support business or work as an agent for a Service Partner company already on the platform. Remote Community Manager for Major Gaming Client &nd...

This great work-from-home opportunity for anyone who is ready to invest in themselves and work hard on your own terms! Sign up and run your own customer support business or work as an agent for a Service Partner company already on the platform. Remote Community Moderator for Major Gaming Client &...

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support. Many of our Senior Carer Assistants progress into Care Practitioner, Regional Carer or nursing roles. You should have an N...

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs. Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important. To join us as a House...

At Horizon Care and Education, our Deputy Head Teachers will be supported by our Director of Curriculum, Headteachers, Operational Directors and the Managing Director of Education Services as well as our extensive therapeutic team. Opportunity to progress in your career through our Education Acad...

The Independent is recruiting a Special Correspondent to land exclusive, agenda-setting content for our Premium subscribers. The Special Correspondent will be responsible for sourcing and writing industry-leading news and features as well as commissioning and editing freelance contributors. The S...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

The ideal candidate will be an Analyst with experience in legal administration and compliance procedures who is interested in working in a broad dynamic role. Responsibility for Companies Act compliance, including Companies House filings as well as overseeing overseas statutory and regulatory com...

Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. Deliver compliance inductions for new joiners and periodic training to relevant staff o...

The successful Content Writer will be experienced in creating informative and engaging long form content centred around company secretarial and legal topics affecting SMEs, as well as finance & accounting, focussing on B2B markets. Collaborate with the content team, led by the Content Manager, to...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Check that all appropriate info...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

We are seeking a Content Strategist and Writer to create and deliver inspiring content and engagement strategies across our portfolio of global B2B clients. This opportunity is ideal for someone with a deep passion for content marketing and an instinctive ability to identify opportunities for exc...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager. It is essential that you are currently working with a Lloyd's business as part of a Compliance function with a focus on Sanctions and Licensing. ...

A leading, multi-billion dollar hedge fund is looking to make a newly created, Senior Compliance Officer hire. They are looking for a Compliance Officer to join their London team of 10. This hire will initially be responsible for taking the lead in core compliance, developing and building out thi...

Special Correspondent Reports to : Assistant Editor (Premium) About us The Independent is one of the world's few profitable, digital-only news publishers, that was established in 1986 as a UK ...

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 ...

Resolve complaints from correspondent banks/branches in India and Corporate complaints. * Knowledge of various policy documents issued by the Bank, RBI, FCA & PRA. * Provide cover to Sr.Associate ...

... super-correspondent banking network. The Role We are looking for an experienced and energetic Senior Account Manager to be the 'owner' of an allocated client portfolio and maintain full ...

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 ...

Previous experience dealing with corporate and correspondent banking relationships would be beneficial. * An individual who is a team player, takes initiative, able to hit the ground running and ...