Correspondent jobs in United Kingdom - Page 2

Please note that this is a hybrid position with 3 days working from the office & 2 days working from home. Key Responsibilities: * Act as the 2LOD contact point for FB UK's Correspondent Banking ...

Maintains correspondent accounts in accordance with applicable regulations and policies, ensuring ... a supervisor or senior professional. * Review and check work of other Client Processing Support ...

Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Correspondent Banking Advisor for a 6 ...

Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations an...

Mission Set up and monitor an ongoing and dynamic approach to Environment/Health & Safety. Manage H&S issues and improvement plans, deploy H&S standards. Manage environmental issues of industrial and logistics sites: waste management, management of the emission generated by the Group, definition ...

Develop and maintain relationships with correspondent banks in order to facilitate and ensure smooth working support and quick resolution of issues or concerns. * Liaise with Business Development and ...

Correspondent Banking and other wire transfer investigation experience * ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent * Intelligence work in the ...

Develop and maintain relationships with correspondent banks in order to facilitate and ensure smooth working support and quick resolution of issues or concerns. * Liaise with Business Development and ...

Handling payments' queries and investigations from clients and correspondent banks. * Ensuring that the Bank's procedures on Anti-Money Laundering are followed at all times. * Authorising payments

Experience of correspondent banking or understanding of the payments product and life cycle * Experience of client digital portals offered by financial institutions. * Experience of working in a ...