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My Client is the London Office of an International Bank. Role Overview and Objectives Summary of what the role delivers for the business: Responsible for supporting the compliance function of the bank including monitoring. Providing compliance guidance...
Compliance Officer - Reading An exciting opportunity has arisen within our Reading office, for a Compliance Officer to join the team. The ideal candidate will be tasked to provide a wide range of compliance/legal advice, be responsible for managing...
As the Compliance Officer , youll be a trusted member of our Asset Compliance team providing invaluable support activities including administrative tasks, arranging access, responding to resident queries, data entry and ensuring accurate data is held...
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that...
Our client, a global bank with a presence in 75 countries, is looking for an Outsourcing Correspondent to join their busy and fast growing business.
Job Title: Project Controls Specialist Job Overview: As a Project Controls Specialist, you will play a crucial role in ensuring the successful planning, execution, and completion of creative projects. You will be responsible for implementing and...
Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join...
This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. Responsibilities Include: - Participate and...
An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...