THE COMPANY: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets spac…
A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team. This will be an excellent opportunity to join an exciting growing organisation whe…
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AML Officer Leeds or Dublin 12 Month FTC Your team Reporting to the AML Team Lead, the AML officer role forms part of the AML Compliance Team, which is responsible for ensu…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…
Job Description: Job Title: Treasury Client Service Advisor & Documentation Specialist Corporate Title: Up to AVP Location: Chester Company Overview: At Bank of America, …
UK remote This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build tod…
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit a Business Onboarding Executive to join their office in eit…
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of…
Job Description Specialist Finance Case Manager (Fintech) Location: London The company Are you a Case Manager that is interested in being part of a team who “Thinks outside…
About Lightyear We’re on a mission to make investing better for everyone in Europe. More specifically, we’re making it light years better (sorry… we had to!). We’re combining mul…
About Lightyear We’re on a mission to make investing better for everyone in Europe. More specifically, we’re making it light years better (sorry… we had to!). We’re combining mul…
Company Description Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of da…
There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference. We are a premier asset manager focused on delivering global investment management exc…
Company Description Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We're passionate about unlocking the power of da…
Location : Manchester Job Advert Hill Dickinson LLP is a leading and award-winning international commercial law firm with offices in Liverpool, Manchester, London, Leeds, Newcast…
A leading financial services business headquartered in Cheshire, is recruiting for a Senior Compliance Officer to join on a permanent basis. As Senior Compliance Officer, you wil…
Location : Liverpool Job Advert Hill Dickinson LLP is a leading and award-winning international commercial law firm with offices in Liverpool, Manchester, London, Leeds, Newcastl…
Our client, a Global Shipping Entity, is seeking a Senior In-House Paralegal, to join their expanding Central London team. The successful paralegal will report directly into the Ge…