Compliance Monitoring Officer - City of London, Greater London, United Kingdom - Finitas

Senior Compliance Officer

4 days ago

A leading wealth management firm is seeking an experienced Compliance Monitoring Officer to join their team on a 12 month fixed term contract. Although Head Office is London, this role can be based from a range of alternative regional offices around theUK, with 1-2 days a week in ...

Housing Supply

1 week ago

Domus Recruitment are sourcing a Housing Supply & Projects Officer on a short-term contract in Newham, London. The role is to administer the functions and carry out the responsibilities of the Housing Supply & Projects team in accordance with Council policies,priorities, procedur ...

Senior Securities Settlement

5 days ago

Job Title · - Temporary Senior Securities Settlement & Reconciliation Officer · Location · - City of London · Salary · - £220 per day · Contract Term - 6 Months (initially) · An opportunity has arisen for a Temporary Senior Securities Settlement & Reconciliation Officer, to join ...

Monitoring & Surveillance Analyst

4 days ago

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradition's goal is ...

Trade Finance

6 days ago

We are working with a Trade Finance specialist Banking organisation who are seeking an addition to their Trade Finance Middle Office team. You will be responsible to support the bank's trade finance and distribution businesses, by reviewing transactionsagainst bank policies, proc ...

Environmental Health Officer

1 day ago

Working on behalf of a Local Authority, Aatom Recruitment has an opportunity for an **Environmental Health Officer** on a month's contract with a possibility of extension. · **Duties**: · - To assist with noise investigations and clearance of a backlog of noise related work · - N ...

Head of Operations Business Partnering

4 days ago

**Head of Operations Business Partnering** · **Job Market - Insurance** · **Head of Operations Business Partnering - About the role** · Responsible for the risk administration service delivery (data quality and timeliness) by the outsourced Business Partner and all operational se ...

Administration

4 days ago

My client is recruiting for a front of house / administrator to join their existing team. · This role will be covering the reception area as well as undertaking some administrative duties also. This is a permanent role paying up to £25,574. · This role is 34 hours per week - work ...

IT Infrastructure Engineer

3 days ago

IT Infrastructure Engineer - Azure - London - 3 days from home, 2 days in the office · IT Infrastructure Engineer with an excellent experience in 3rd line support, Azure, Exchange Server, Office 365, VMware & Microsoft Server is required by a leading company based in central Lond ...

Facilities Assistant

1 week ago

Facilities Assistant. to £25,000 · This leading firm of accountants and business consultants has an excellent reputation and due to continued growth they are looking for a House Assistant to join their Professional Support team (Facilities). The Facilities team is responsible for ...

Compliance & Risk Officer - International Bank

12 hours ago

We are seeking a Compliance & Risk Officer to join a compliance team of an International Bank. · This is a 12-month FTC with the potential to go permanent (depending on performance) · **Responsibilities** · - To assist Head of Compliance, MLRO with the development, implementation ...

Finance Associate

3 days ago

**YourNewJobTitle**:Finance Associate (Japanese speaking) · **TheSkillsYou'll Need**:Japanese, Finance, back office · **YourNewSalary**: £25,000 · **Location**:The City, London · **What You'll be Doing Each Day**: · - Gathering and reporting information of issuers and market gene ...

Financial Crime Lawyer

4 days ago

A Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. · They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. · ...

Trainee Insurance Consultant

12 hours ago

Our client, an independent Lloyd's insurance broker with a global reach, are looking to recruit a Trainee Insurance Consultant to assist in the management and monitoring of a portfolio of Marine insurance renewals. You will also be trained in the preparationof marine insurance re ...

Senior Infrastructure Engineer

1 week ago

Senior Infrastructure Engineer (Azure) · London based organisation · All of the roles are flexible with no requirement for regular office working, attending face-to-face meetings / workshops infrequently (circa one every 6 months) · Help migrate from on-prem to Azure leveraging t ...

Compliance Coordinator

12 hours ago

Our client, a leading university in the City of London, is currently looking to recruit a Permanent Student Immigration Compliance Officer to provide effective administrative support to the team. This is a full-time role, to start immediately, on a hybridworking basis. · In this ...

Risk Analyst

5 days ago

This is a newly created role with a focus on ERM responsibilities in a leading Lloyd's market insurer This position is offering a market competitive salary, hybrid working and great benefits such as free lunches in the office, private medical and gymmemberships. · As a Risk Analy ...

Practice Group Manager

3 days ago

Established US law firm is looking to hire a new Practice Group Manager for their Corporate & Securities practices. This role is a brilliant opportunity for someone with Practice Group Management (PGM) experience to join a leading law firm who are aheadof the game in terms of PGM ...

HR Administration Assistant

3 days ago

**HR Administration Assistant (Ref: CC44820)** · A leading worldwide developer, publisher, and distributor of interactive entertainment for game consoles, PCs, handheld and wireless devices is looking for an HR & Office Assistant. · This role will support the European HR Manager ...

Assistant Divisional Controller

6 days ago

A great opportunity with competitive salary and benefits to include options of Remote working with this forward thinking Insurance Organisation Working across a number of different strategic and exciting projects across Insurance divisions - Day to dayduties will include; To assi ...