CLIENT MONEY OFFICER jobs in LONDON, United Kingdom #2

. Responsibility will include collating the daily regulatory client money computations as well as completing the monthly CMAR... a difference. Responsibilities Complete the daily client money and asset reconciliations including: Collect data provided...

on buy side firms, Asset and Investment management, Prime Services, Trading and Client Asset and Client Money rules...

and other relevant stakeholders (e.g. Internal/External Audit) Provide timely advice to the business on high risk client onboarding... to ascertain any potential impact on IBP. Manage the Sensitive High Risk and Enhanced Monitoring client data set, including...

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...

relating to business acceptance and client engagement Undertaking an initial assessment with regard to anti-money laundering... tribunals & management: The client run tribunal work in house (but have chambers they work with too on occasions) · Ad hoc...

with customers. Ensure all works are completed and all complaints and requests are actioned effectively to deliver value for money... under pressure and deadlines. Our client is a large G15 Housing Association, they are in need of an RLO to join for 6 months...

(ICM) group. The position covers the Real Money Funds portfolio and will be reporting to the local Head of Funds... risk and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis...

My client is a leading Fintech Payments Company Reporting to the Chief Risk and Compliance Officer, the Compliance... Officer will have an active role in driving the company's compliance strategies and plans. This role is ideal...

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

of Protection. Provide the role of the Administrator for the Client Money and Finance Management system (currently CASPAR.... Ability to prioritize and manage workload effectively. Experience in using Client Money and Finance Management system (CASPAR...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... of data protection, anti-money laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern...

£ 4.5M Responsibilities will include: You will be focused on managing and developing client relationships, officer welfare, and supplier... for? You will be a security guarding operations management professional with a proven background leading teams to deliver customer and client...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual will be a member...

problems relating to money, housing, and welfare issues for which they need practical support and legal advice. Our work..., for example, during annual leave. This position will report to the Senior Officer for welfare but will involve working closely...

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...