a Jobs in Greater London, London
Greater London, London a Job Vacancies
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Accounts Assistant
Cellcap Service Ltd - London, Greater LondonJob Description Job Description Information on the company We provide bookkeeping and administrative services to local an international companies. Our business is growing and we ne...
Salary: £18,000.00 (Annually) Read more
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Clinical Case Manager (RMN/RNLD)
SKU Recruitment - London, Greater LondonLocation: Remote Role: Case Manager – Specialist Services As a Case Manager, you will be responsible for ensuring the appropriate treatment and high standard of care for our clients with...
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Business Specialist (Focus on Sales)
Lion Payment UK LTD - London, Greater LondonJob description Lion Payment UK Ltd is seeking a qualified Business specialist (Japanese speaking) to focus on sales to join our payment services team. The sales representative will have a str...
Salary: £25,000.00 (Annually) Read more
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Onboarding & KYC Lead
Altery/ Recary Ltd - London, Greater LondonThe Onboarding & KYC Lead is responsible for oversight of the day to day running of the Onboarding & KYC functions within Financial Crime Operations. The role holder will work across the E2E cu...
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Accountant Assistant (Russian Speaking)
Accounting and Business Serv Ltd - London, Greater LondonInformation on the company Accounting & Business Serv Ltd provides bookkeeping and administration services for many small and medium companies. Key responsi...
Salary: £22,000.00 (Annually) Read more
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Compliance Manager
Altery/ Recary Ltd - London, Greater LondonWe are looking for a Senior Compliance Manager to support the Chief Compliance Officer in running an effective second line compliance function. Focusing on predominantly non-financial cr...
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Financial Crime Analytics Manager
Altery/ Recary Ltd - London, Greater LondonThe Financial Crime Analytics Manager is responsible for supporting the maintenance and analysis of all Financial Crime tools & systems and development of the analytics framework across Fi...
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Financial Crime Analytics Lead
Altery/ Recary Ltd - London, Greater LondonThe ‘Financial Crime Analytics Lead’ is responsible for the ownership of all Financial Crime tools & systems and development and implementation of the analytics framework across Financial ...
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How do you ensure analytical work is performed and quality controlled?
Altery/ Recary Ltd - London, Greater LondonThe Deputy MLRO is a key part of the financial crime management team, primarily responsible for supporting both 1LOD and 2LOD functions to maintain compliance financial crime frameworks. As a ...