CLIENT MONEY OFFICER jobs in LONDON, United Kingdom

FX-Trade & Money Market Support – Client Services Representative, Officer Who... we are looking for: We are looking for a Client Services Representative in our London office to join the team. You will support the trading of our international...

Job Description: Client Operations Officer Funds Services, London 37.5 hours per week DESCRIPTION The Client... Operations Officer will report to the Senior Client Operations Officer in the UK's Funds Services Team and assist in the...

. The role provides support to the Client Asset Oversight Officer (“CAOO”) and is based within the ring-fenced Group of HSBC... oversight documents including high level CASS procedures, Total Capture Matrices and Client Money Bank Account Due Diligence...

Financial Investigation Officer's required for Central Government on an initial 12 month contract. Key skills... required for this role Investigations Officer, Crimem POCC, confiscator, OCG, SC cleared Important Financial Investigation Officer...

Overview: HR Force International is seeking a highly skilled and experienced Chief Technology Officer (CTO...) with a strong background in RegTech, specifically in the areas of KYC (Know Your Customer) and AML (Anti-Money Laundering). This role...

Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The... Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD & AML team. Knowledge of the Money...

JOB TITLE: Security Officer LOCATION: Surrey Quay (London) REPORTING TO: Service Manager PAY RATE... and the image of the Client. You will require a smart appearance, have good communication skills, and be versed in customer...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Solid experience obtained from UK...

We are seeking a Brokerage Officer (Children's Services / Placements) for a Local Authority Client based in East London.... Ensure value for money in meeting the needs of children, young people, and their families. Offer commissioning advice...

JOB TITLE: Relief Security Officer LOCATION: Allianz House, 60 Gracechurch Street, London EC3V 0HR HOURS: Zero-hour... will be required to carry out duties not listed above. Carry out any reasonable instruction from Security Control and/or ABM/Client...

Job Description SEND Support Officer About the Role Camden Council are seeking a highly motivated and organised... SEND Support Officer to join their team. Role Undertake a range of administrative duties to support teams and ensure...

Prevention Officer, on a 1-month contract, highly likely to be extended at clients discretion... a culture of customer focus, innovation, drive continuous improvement and deliver value for money. Process and administer work...

JOB TITLE: Security Officer LOCATION: London Energy, N18 3AG, London REPORTING TO: Contract Operations Manager... to the client and visitors to the site. This role will require you to cover various shifts both days and nights. The client...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... and facilitating the resolution of these. Managing incoming requests for new client and new matter openings and assessing any...

liaison to the regulator on matters relating to Client Money and Assets and become the appointed CASS Oversight Officer... they are formally documented Oversight and approval of daily client money and custody asset reconciliations Cass Oversight Officer...

for our client based in South London who are looking to appoint some Homelessness Officers for the 3 months ongoing, at the rate... and money advice services to customers in rent or mortgage arrears, including advice on the availability of welfare benefits...

jobs only Toggle remote jobs List Map Location: London Date: Posted 7 hours ago Our client, a globally renowned asset... client run tribunal work in house (but have chambers they work with too on occasions) · Ad hoc advisory employment matters...