Monitoring Officer

Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...

Eames is currently working with a leading insurer to hire a Sanctions Officer.This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions.Previous experience working in non-life commercial insurance is...

An exciting opportunity, with an immediate start and the potential to go temp to perm, this leading London School are looking for a Finance Officer to join their team and support with budgets, bank reconciliations and transactions. Client DetailsA leading London education institute based near excellent transport links.DescriptionThe main duties for the...

Reports to Title: Academic Registrar Business Function/ Sub-Function: Academic/ Registry Location: Metanoia Institute, 13 North Common Road, W5 2QB (Hybrid)­­­­­­­­­­­­­­­­­Email: Role PurposeThe purpose of this role is to administer the assessment of student module and programme outcomes, the processing of mitigating circumstances claims,...

Immediate Start Finance Officer position, covering unexpected sick leave at leading London University. Client DetailsA leading London University.DescriptionThe main responsibilities for the temp Finance Officer include:Posting and monitoring petty cash Raising PO'sReconcile all bank and credit card accounts Assisting with balance sheet...

Office Manager Slaithwaite My client is recruiting for an office manager to join their small friendly office to ensure the smooth day-to-day running of the office, handling a range of administrative tasks. The ideal candidate will have an administrative background with a good knowledge of Microsoft packages, including Excel, Word and outlook. You must also...

Role PurposePart of a Central Sanctions Function responsible for developing, maintaining and overseeing a sanctions and screening framework that supports and enables Howden UK Broking to meet applicable sanctions and screening requirements.Supports the Central Sanctions Function to develop consistent / standard screening for all Howden UK Broking entities...

We are pleased to offer opportunities to join both the Development Plans and the Digital Planning teams at the City of London. It is an exciting time for both teams. The Policy team is gearing up for the submission of the City Plan and we have received government funding to help advance our digital planning programmes. We are looking to appoint a Planning...

We are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...

This position requires an efficient ER Officer who can support the Human Resources team within a top London University group. The ER Officer will be responsible for a variety of tasks, including employee relations, administration, sitting in on meetings, note taking and policy implementation.Client DetailsThis organisation is a large University group located...

Requisition ID33934Office CountryUnited KingdomOffice CityLondonDivisionOffice of the Secretary GeneralContract TypeShort TermContract Length04 monthsPosting End Date16/11/2023This role is from 8th January 2024 – 24th May 2024Purpose of JobThe Registration and Accommodation Officers main tasks are to provide support to the Principal, Sponsorship, Marketing...

Job Description Accounts Payable Officer - Bank Our Client is an established European bank with offices in Central London. They are looking to recruit an Accounts Payable Officer with at least 3 to 5 years experience of working within Finance department and ideally within a banking environment. To ensure the timely and accurate processing of invoices,...

The Chief Executive Officer (CEO) is responsible to the Board of Trustees for the overall leadership of the organisation. They are the Accountable Officer for the Higher Education programme and hold overall responsibility for the relationship with the Office for Students and compliance with the terms and conditions of registration as a higher education...

Risk & Compliance Officer | Payments | £70,000 (doe) p/aFinitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...

Our client is one of the biggest company's within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive salary and benefits.RoleOversee and monitor the implementation of the internal governance and internal control...

Job Title: Senior Estate Services OfficerSalary Range: £ £ shift and weekend allowancesPermanent – Full Time (36Hours)Location: Sudbury House, 85 Wandsworth High St, London, SW18 4LHResponsible to the Estate Services Manager for undertaking a range of estate service functions to properties managed by Wandsworth Council. Attends all Borough wide...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Analyst, Middle OfficeDepartment: StructuringEmployment Type: Permanent - Full TimeLocation: London, United KingdomDescriptionIn your new role as an Analyst in the Middle Office Team at Demica you will primarily focus on supporting the ongoing operational activities of Demica Finance Limited. These include but are not limited to reporting, monitoring...

The role of Attendance and Pastoral Officer entails promoting a supportive educational environment in Istituto Marangoni by ensuring diligent attendance monitoring. This will involve addressing through attendance tracking the underlying personal, social and academic challenges that students face. The job holder will have a full ownership of the attendance...

Responsibilities : Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating ofpliance policies and procedures to ensurepliance with applicable laws and regulations Review, operate and/or implement...