Job Description Purpose of the role To manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst - Onboarding to join our ever-evolving Enterprise Customer Due Diligence team and help
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Senior CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us
Exclusive Opportunity | Head of Customer Due Diligence (CDD) | International Bank | London Ready to build rather than inherit? Im exclusively partnering with an international bank to appoint a Head of Customer Due Diligence (CDD) into a
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract. Position Summary: Under the supervision of the AML Risk and Compliance Manager,
About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move
ThinkMarketsis a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagshipThinkTraderplatform, we make it available for our clients to trade the world24-hoursa day. Our mission
Etablissement : ESCP Business School London Campus Type de contrat : CDD- 12 mois Temps de travail : Temps partiel Lieu: London Our School ESCP Business School (www.escp.eu), founded in 1819, is the oldest business school in
Job Description: Job Title: Global Financial Crimes Specialist – Command Centre Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives
About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first,
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for
About the team Heritable Development Finance represents a joint venture between OSB Group and Heritable Capital Limited. Heritable’s core business is the funding of residential and mixed-use developments and we work closely with developers and housing
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Who are we Founded in 1896, Knight Frank was registered as Knight Frank LLP a Limited Liability Partnership, on 3 November 2003, registered in England & Wales at 55 Baker Street, London, W1U 8AN with the
Ready to take your career global? Make your mark at one of the biggest names in payments. Were looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the future
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since