Senior Fcc Officer

One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team. Great chance to have a direct impact on financial crime and quality assurance framework! Your role: - Developing and monitoring **Financial Crime Compliance (FCC)** standards & procedures and...

Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **FCC Investigations Officer** **Financial Crime Compliance - **London Victoria Office** We are looking...

You will be: - Reviewing FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Client/Customer and Customer Risk Rating, Anti-Bribery & Corruption controls (Gifts & Hospitality etc.), Anti-Tax Evasion/Avoidance measures(Corporate Criminal Offence), and Anti-Fraud controls. - Testing Transaction Monitoring...

Senior Private Office Accountant Employer Location England, London Salary GBP80000.0 - GBP100000.0 per annum Closing date 7 Mar 2024 View more Sector Salary band , , Contract type Hours Where will they be working? You need to or to save a job. Job Details Your new company I am recruiting for a leading London law firm looking for a senior...

**England and Wales Cricket Board**: - Employment Type Full time- Location Hybrid - London, City of, UK Flexible: Hybrid, Remote, Lord's Cricket Ground are all possible- Salary Competitive- Team Professional Game- Seniority Junior- **Closing**: 6:00pm, 12th Jan 2024 GMT **Perks and benefits**: - Healthcare- Life Insurance- Wellness programs- Employee...

Senior Syndicate Accountant - 12 month fixed term contract, required by globally recognised Insurer due to expansion and increased workload. Working mainly under your own initiative as well and supporting senior management you will be hands on with regards to proactively challenging existing process and procedure. Responsibilities will include: - IFRS (and...

Main Purpose of the RoleTo manage Trade Finance Operations & the FCC Oversight function in London.Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are being...

Being a Top 50 firm and based in London, the firm is looking to add to their Personal Tax team. Offering some great benefits for their employees, as well as a relaxed approach to being in the office, this is an opportunity you should consider. With it being a smaller office, you will get to know everyone in the office in no time. The role you are applying...

OUR IMPACT  Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of...

Compliance Officer - Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime...

Marketing and Communications Freelance Job Description April 2023 Job Title: Marketing and Communications Freelancer Hours: 14 hours per week, including occasional evenings and weekends Length: 6 months initially, with view to extend Location: Flexible, with min. 2 fixed days per month worked on-site **Salary**: £17-20 per hour, depending on...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defence,...

**Key Responsibilities**: - Provide Financial Crime Compliance advice to the First Line of Defence - Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh. - Support the 1LOD in testing the reliance on the Distributors for Customer Due Diligence on the underlying investors through...

A top 25 firm are looking to add to their growing firm and, more specifically, the corporate tax team. The firm has an international reach and is always on the search for the best talent in the market to nurture and grow into great tax professionals. Being a leading business advisory firm, they have a focus on audit, tax, accounts, financial planning,...

The Junior Consultant duties would include however but not limited to the following: - Working with clients to understand projects and areas of development - Acting as an integral member of the project team - Working with senior stakeholders both internally and externally - Working as part of a team on any internal projects or initiatives that will position...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...