Client On-boarding Financial Crime

4 weeks ago


Belgrave Square, United Kingdom Brian Durham Recruitment Services Full time

This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financial Crime and regulatory matters. Assist with all Client onboarding for UHNW individuals and Corporates. Support the head of Compliance in ensuring that the regulatory and financial crime risk of the bank remains low by continuously adapting to the changing UK regulatory regime through analysing changes in regulations, supervisory statement, policy statements. Assisting in the training of the London branch on financial crime and regulatory changes. A comprehensive benefits package is on offer



  • Belgrave Square, United Kingdom Brian Durham Recruitment Services Full time

    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Financial Crime & Client Onboarding experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:-...


  • Belgrave, Cheshire, United Kingdom Brian Durham Recruitment Services Full time

    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist...


  • Belgrave, Cheshire, United Kingdom Brian Durham Recruitment Services Full time

    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Financial Crime & Client Onboarding experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:-...


  • Belgrave, Cheshire, United Kingdom Brian Durham Recruitment Services Full time

    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Financial Crime & Client Onboarding experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:-...


  • Belgrave, Cheshire, United Kingdom Brian Durham Recruitment Services Full time

    This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist...

  • Governance Manager

    2 weeks ago


    Vincent Square, United Kingdom Candidate Source Full time

    THE ROLE: As this role plays a pivotal role in supporting the Head of Governance by ensuring the effective delivery of the organisation's governance activities. You will work closely with a dedicated team to manage a wide range of tasks, ensuring smooth operation and adherence to best practices. DUTIES & RESPONSIBILITIES: Supporting Decision Making:...

  • Governance Manager

    1 week ago


    Vincent Square, United Kingdom Candidate Source Full time

    THE ROLE:As this role plays a pivotal role in supporting the Head of Governance by ensuring the effective delivery of the organisation's governance activities. You will work closely with a dedicated team to manage a wide range of tasks, ensuring smooth operation and adherence to best practices.DUTIES & RESPONSIBILITIES:Supporting Decision Making: Work with...


  • Leicester Square, United Kingdom Morgan Law Full time

    The role is looking for someone to start beginning of June 2024The RoleReports to Head of Treasury and Pensions.Manages 7 Pensions staff.Lead officer responsible for the administration of the Local Government Pension Scheme, including managing the implementation of relevant legislative changes to the SchemeSupport management in providing advice and support...


  • Leicester Square, United Kingdom Morgan Law Full time

    The role is looking for someone to start beginning of June 2024 The Role Reports to Head of Treasury and Pensions. Manages 7 Pensions staff. Lead officer responsible for the administration of the Local Government Pension Scheme, including managing the implementation of relevant legislative changes to the Scheme Support management in providing advice and...


  • Leicester Square, United Kingdom Morgan Law Full time

    The role is looking for someone to start beginning of June 2024The RoleReports to Head of Treasury and Pensions.Manages 7 Pensions staff.Lead officer responsible for the administration of the Local Government Pension Scheme, including managing the implementation of relevant legislative changes to the SchemeSupport management in providing advice and support...


  • Leicester Square, United Kingdom Morgan Law Full time

    The role is looking for someone to start beginning of June 2024 The Role Reports to Head of Treasury and Pensions. Manages 7 Pensions staff. Lead officer responsible for the administration of the Local Government Pension Scheme, including managing the implementation of relevant legislative changes to the Scheme Support management in providing advice and...

  • Practice Accountant

    2 weeks ago


    Leicester Square, United Kingdom TRC Yorkshire Full time

    My client, an Accountancy Practice based in London are seeking a highly motivated and experienced Accountant to join their growing team. The successful candidate will be responsible for managing a portfolio of clients, providing comprehensive accounting services, and contributing to the overall success of the practice. Key Responsibilities: * Prepare and...

  • Practice Accountant

    2 weeks ago


    Leicester Square, United Kingdom TRC Yorkshire Full time

    My client, an Accountancy Practice based in London are seeking a highly motivated and experienced Accountant to join their growing team. The successful candidate will be responsible for managing a portfolio of clients, providing comprehensive accounting services, and contributing to the overall success of the practice.Key Responsibilities: * Prepare and...

  • UK Risk Manager

    4 weeks ago


    Leicester Square, United Kingdom ATG Entertainment Full time

    UK Risk ManagerWhen registering to this job board you will be redirected to the online application form. Please ensure that this is completed in full in order that your application can be reviewed.UK Risk ManagerATG Entertainment is proud to stand at the forefront of the live entertainment industry.Our expertise and capabilities enable producers and other...

  • UK Risk Manager

    2 days ago


    Leicester Square, United Kingdom ATG Entertainment Full time

    UK Risk ManagerWhen registering to this job board you will be redirected to the online application form. Please ensure that this is completed in full in order that your application can be reviewed.UK Risk ManagerATG Entertainment is proud to stand at the forefront of the live entertainment industry.Our expertise and capabilities enable producers and other...


  • Russell Square, United Kingdom Mackie Myers Full time

    Our Client A prestigious university based in central London.The RoleReporting to the Deputy Finance Director, you play the vital role of looking after the university's worldwide revenue stream. You will prepare the annual programme accounts and present these. You will work closely with university departments to provide financial support and be an effective...

  • Trainee Accountant

    1 week ago


    Finsbury Square, United Kingdom Tan Lam Partnership Full time

    Accountancy firm in the city of London has vacancy for a trainee accountant who ideally have previous experience working in an accountancy practice.This full-time role offers the successful candidate exposure to a wide range of clients across a variety of sectors. It will help you develop your technical skills and professional development.Skills /...

  • Credit Broker IDB

    2 days ago


    Finsbury Square, United Kingdom Oakmont Solutions Ltd Full time

    Inter Dealer Broker Credit Broker Our clients are known as one of the top 2 Inter Dealer Brokers in the UK who have an exciting position within their Credit Division for a Senior Broker. Your book of clients must be heavily Real Money / End Account / HNW based A market leader in their field, they work with a number of first tier Financial Institutions...

  • Credit Broker IDB

    4 weeks ago


    Finsbury Square, United Kingdom Oakmont Solutions Ltd Full time

    Inter Dealer Broker Credit Broker Our clients are known as one of the top 2 Inter Dealer Brokers in the UK who have an exciting position within their Credit Division for a Senior Broker. Your book of clients must be heavily Real Money / End Account / HNW based A market leader in their field, they work with a number of first tier Financial Institutions...

  • Credit Broker IDB

    4 weeks ago


    Finsbury Square, United Kingdom Oakmont Solutions Ltd Full time

    Inter Dealer BrokerCredit BrokerOur clients are known as one of the top 2 Inter Dealer Brokers in the UK who have an exciting position within their Credit Division for a Senior Broker. Your book of clients must be heavily Real Money / End Account / HNW basedA market leader in their field, they work with a number of first tier Financial Institutions with...