CLIENT MONEY OFFICER jobs in United Kingdom #6

group. Assisting Cashiers with receipt allocations. Reviewing client account money on a regular basis to ensure funds... Finance Officer. The team is made up of several discrete sections: management accounts; purchase ledger; partners' personal...

7 days ago For our client a global operating and growing business with focus on payments and money transfer... This Senior Client Development Manager role sits within a leading international law firm and will take a key focus on building out...

7 days ago For our client a global operating and growing business with focus on payments and money transfer... This Senior Client Development Manager role sits within a leading international law firm and will take a key focus on building out...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include... within Operations. Lead a risk averse culture, ensuring secure and consistent service delivery to Vitesse’s client base...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable.... Job Description: Our client is seeking a 2-5 […] Location: London Salary: £28000 - £30000 per annum Date: Posted 15 hours ago Junior...

with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable.... Job Description: Our client is seeking a 2-5 […] Location: London Salary: £28000 - £30000 per annum Date: Posted 15 hours ago Junior...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable.... Job Description: Our client is seeking a 2-5 […] Location: London Salary: £28000 - £30000 per annum Date: Posted 15 hours ago Junior...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable.... Job Description: Our client is seeking a 2-5 […] Location: London Salary: £28000 - £30000 per annum Date: Posted 15 hours ago Junior...

5 days ago For our client a global operating and growing business with focus on payments and money transfer... Client Development Manager role sits within a leading international law firm and will take a key focus on building out the...

. Your responsibilities are separate from anti-money laundering (AML) related tasks, as a different monitoring plan covers these. In your role... to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR...

17 hours ago For our client a global operating and growing business with focus on payments and money transfer... Executive Officer (m/w/d) Your Key Responsibilities: Develop and execute a comprehensive strategic plan to drive revenue...

17 hours ago For our client a global operating and growing business with focus on payments and money transfer... Executive Officer (m/w/d) Your Key Responsibilities: Develop and execute a comprehensive strategic plan to drive revenue...

business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering..., they will ensure the firm’s adherence to legislative and regulatory frameworks concerning client onboarding and relationship...

business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering..., they will ensure the firm's adherence to legislative and regulatory frameworks concerning client onboarding and relationship...

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... and compliance queries including anti-money laundering, conflicts of interest, data protection and professional conduct. Acting...

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant... will report into their Compliance Officer for Legal Practie (COLP), helping cover compliance across the board. This is a great...