CLIENT MONEY OFFICER jobs in UNITED KINGDOM, 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...

The role Our Platform, Your Opportunity We are recruiting a Client Money Officer to join our Finance Compliance... chosen candidate will collaborate closely with the Senior Client Money Officer to ensure compliance with the Solicitor...

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto...SpotOn TA was founded to help people find their dream job, and help employers find the right candidates. Client...

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...

and Money Laundering Compliance Officer for Aztec Jersey regulated and supervised entities Provide thought leadership...My client in Jersey is looking for a Client Compliance Manager. The purpose of this position is to act as a client...

and Money Laundering Compliance Officer for Aztec Jersey regulated and supervised entities Provide thought leadership...My client in Jersey is looking for a Client Compliance Manager. The purpose of this position is to act as a client...

vulnerable client's money. Ideal days of work would be Wednesday/Thursday and Friday. As an Accounts Payable Officer... Payable Officer to work within the Finance team at Southampton City Council. The successful candidate should have experience...

JOB TITLE: Dual Services Officer LOCATION: Killingworth Shopping Centre Newcastle Upon Tyne REPORTING TO: Manager... exemplary standards of Security and Customer Service are always provided to the client and visitors to the site. KEY...

​Facilities Officer Cardiff Salary - £25,500 - £28,000 Dependent on experience Full Time - 35 hours per week over 5... days; occasional evening and weekend working as required for which time off in lieu will be given Permanent Our client...

, per fortnight Our client is seeking a Placement Officer to join their fast-paced Childrens Social Care Team. The role...Placement Officer – Children’s Start: May 2024 Rate: Negotiable rate, Inside IR35 via umbrella Hours: Full time...

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...

, per fortnight Our client is seeking a Placement Officer to join their fast-paced Childrens Social Care Team. The role...Placement Officer – Children’s Start: May 2024 Rate: Negotiable rate, Inside IR35 via umbrella Hours: Full time...

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...

We are currently recruiting for a Private Sector Housing Technical & Adaptations Officer to provide technical advice... budget position in the absence of the Senior Adaptations Officer. To maintain a good working relationship with the Home...

We are currently recruiting for a Private Sector Housing Technical & Adaptations Officer to provide technical advice... budget position in the absence of the Senior Adaptations Officer. To maintain a good working relationship with the Home...