Senior KYC Analyst position, hybrid in london on a 6 month FTC Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR
Job Description US law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12-month FTC, likely to be extended due to the rapid expansion of the department: Generous salary to £50,000
Job Description Our client is a FCA regulated foreign exchange and global payment solutions provider. This is a newly created role for an enthusiastic individual to join a fastest growing division within the firm. Reporting into
Title: Legal Secretary – Property Location: London, NW1 Job Type - Perm/Hybrid Salary: £30,000 - £35,000 A growing commercial law firm with offices in central London and offering a diverse range of legal services to businesses
Job Description Global Head of Compliance/MLRO - London (hybrid)About the jobNeed a new challenge? Join an exciting new fast-growing fintech startup. Were looking for someone enthusiastic, and passionate to take an important role in compliance across
A Global bank based in London, currently seek a Relationship Manager within their Wholesale Bank Team. This role will report into the Head of Corporate Banking. This candidate must be able to speak fluent Mandarin. The
Transaction Manager, Trustee Services CSC London hybrid, full time CSC is the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance and streamlining
Job DescriptionTransaction Monitoring Analyst | Payments Firm | London/Hybrid | £25 - 35,000 (doe)Finitas have partnered with a rapidly growing payments firm in their search for an additional Transaction Monitoring Analyst to join their team.You will
Job DescriptionStatic Data Analyst - sought by investment bank based in London - Contract - Hybrid*inside IR35* - PAYE onlyDuties and ResponsibilitiesMaintain high quality reference data across London Branch and European Office systems in conjunction with
Job Description Senior Business Analyst - Technology Compliance SME - Commodities - London FLEXIBLE SALARY OR DAY RATE Join a leading commodities trading firm poised for exceptional growth. Our client is a global organisation that trades
Software Engineer / Developer (Full Stack C# .Net React) London / WFH to £60k Is this the role you are looking for If so read on for more details, and make sure to apply today. Do
Your new role Responsible for all HR and adhoc duties for a family run organisation with 5 business areas. Chairty; Dutch Property; German Property Management Shopping Centre; Residents in the UK who work for them. HR
Lead System Architect (Pega) 6 Months Contract Inside IR35 £600 to £670 a day PAYERemote A well established global consultancy is urgently seeking a Lead System Architect who has proficient experience working with pega and is
Job Title: Business Analyst (BA)Client Lifecycle Management (CLM) Location: LondonHybrid: 3 days in 2 days from homeMy high-profile banking client are recruiting for a Business Analyst with Client Lifecycle Management experience in financial services. KYC/AML Familiarity is
Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your
Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.This role will require you
Salary: £55,000Do you have at least 1-2 years’ Investor Relations experience within Asset Management or Private Equity? Do you have strong product knowledge and solid understanding of investment strategies? Are you ambitious, with a desire to
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.The Responsibilities of a Compliance Officer
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