Financial Crime Change Manager

Regulatory Compliance Specialist Remote Working Our client is actively seeking a dynamic and experienced Regulatory Compliance Specialist to join our team in the UK. As a Regulatory Compliance Specialist, you will play a pivotal role in ensuring that our client adheres to regulatory standards, effectively managing and mitigating compliance risks. Reporting...

**JOB DESCRIPTION** The Global Financial Crime Compliance (GFCC) team is responsible for implementation and oversight of Anti Money Laundering (AML) policies and procedures. As a KYC Compliance Associate within Global Financial Crime Compliance (GFCC) team, you will provide Know Your Customer (KYC) Compliance support for Corporate and Investment Bank (CIB)...

_**Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients.**_ - **This role is working for an International Bank specialising in trade finance....

As a Senior Financial Accountant, you will be part of the UK&I Controlling function, a dynamic team incorporating controls and assurance, financial reporting and accounting services. These roles focus on balance sheet control and income statement management and analysis. You will be integral to supporting the Business Unit Controller in identifying and...

As a Senior Financial Accountant, you will be part of the UK&I Controlling function, a dynamic team incorporating controls and assurance, financial reporting and accounting services. These roles focus on balance sheet control and income statement management and analysis. You will be integral to supporting the Business Unit Controller in identifying and...

**JOB DESCRIPTION** As an Associate within the Securities Services Financial Resource Management (FRM) group you will have immediate front office focus on Liquidity, Cash, Agency Lending, Custody and Fund Accounting businesses. Your role will be to work within the FRM team & relevant Product and Solutions heads to optimize their financial resource footprint...

We are currently recruiting for one of the UK’s leading lead generation companies based in Canary Wharf and is currently undergoing rapid extension plans. They are looking to build a team of motivated individuals to help them with our growth plans to become one of the top global lead generation companies. - Assist in the delivery of the Compliance business...

Solutions Architect - My client, a rapidly growing consultancy who specialise in the provision of services and technology solutions that simplify banking transformation, are seeking a Solutions Architect with cloud experience to join their team in London. You will be delivering a range of solutions for financial services clients, including supporting...

CSC’s Global Subsidiary Management (GSM) Team offers corporate compliance and governance services to Fortune 500 companies in more than 140 countries around the globe. By partnering with CSC, clients reduce the complexities associated with international business. Our local presence, coupled with CSC’s robust affiliate network, assists our clients with...

Trainee Financial TraderLocation: London / Hybrid / RemoteSalary: CommissionOur vision:Our vision is to create a new team of highly skilled Traders who have the passion and strong interest necessary to learn and succeed in the financial industry.About the opportunity:We are a dynamic proprietary trading company, founded by a team of experienced traders who...

**Key Details** **Title**: Compliance Officer and Money Laundering Reporting Officer (MLRO) **Contract Type**:Full Time **Location**:Canary Wharf - Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. _ Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their...

We are looking for a Senior Financial Accountant for a Global firm based in Canary Wharf, London.1 Canada Square, Canary Wharf, London E14 5AA. Reporting to the Manager UK & HQ Financial Accounting, this individual is responsible for providing financial accounting services to the company's Europe business. Meet all UK statutory reporting requirements and...

**Role Duties**: - Stakeholder management - Timely and accurately capturing, execution and settlement of all investor subscription, redemption, stock transfer, conversion and switch transactions as well as any other fund activities as they arise. - Administration - Problem solving - Advisory **Essential Skills**: - Customer services experience - Financial...

**Team Assistant - Financial Services** **Ongoing temporary contract** **£17 - £20p/h** A wonderful opportunity has arisen for an experienced Team Assistant to join a globally recognised financial services firm with stunning offices located in Canary Wharf. My client is looking for a proactive self-starter with a strong work ethic to support a large team...

Data Consultant - Financial Services Are you looking for an opportunity to progress your career in a fast moving, ambitious environment? My client, a world-renowned consultancy is seeking multiple Data consultants to join and help their financial services clients unlock the value of their data and provide solutions to business problems. They are seeking...

Salix, a NDPB of the Department of Business, Energy and Industrial Strategy (BEIS), is playing a key role in supporting the public sector to improve energy efficiency, reduce carbon emissions and lower energy bills, helping the UK's target to become net-zeroby 2050. Salix has already completed Phases 1 and 2 of the Public Sector Decarbonisation Scheme,...

**JOB DESCRIPTION** Are you looking for a new opportunity to work in an agile and fast paced Financial Services Operations function? **Job Summary** As an Associate you will be part of a growing Operations team. In this role you will be collaborating with a variety of Operations teams and processes. You’ll be identifying client needs and providing...

**JOB DESCRIPTION** This is exciting opportunity for career growth for experienced individuals in managing strategic relationships! As an Investor Client Management - Operations Relationship Manager in Investor Client Management (ICM) team, you will be responsible for building relationships with specific clients and identifying support, growth, and...

**Job description** **Job Title: Senior Broker** **Job description** We are a disruptive, listed (JP Jenkins), Award Winning multi-class asset manager headquartered in London’s financial district, Canary Wharf. We aim to build a better tomorrow, not just for the clients by significantly building up the value of their assets, but for the world in...

International Food Importer/Wholesaler seeks Part Qualified Assistant Finance Manager【Position】Part Qualified Assistant Finance Manager【Salary】～£45K (depends on the knowledge and experience)【Location】Canary Wharf【Job Type】Permanent【Main Responsibilities】Management and Supervision Assist the Function Head to supervise Finance &...