Group Client Money Manager

Job DetailsTo provide support to senior functional management (including the Group CFO) in the production of accurate and timely client money Finance Department deliverables on a day to day, monthly, quarterly and annual basis. This includes support for the management and successful delivery of client money audits for all regulated entities. Principal...

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**Senior Anti-Money-Laundering Compliance Manager - London, United Kingdom** Are you an experienced Anti-Money-Laundering Compliance Manager with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as a Senior Anti-Money-Laundering Compliance Manager. **Motivated by our...

**The Business** In tough times this is an exciting opportunity to work with our client who is an international non-bank financial institution providing money transfer and other related financial and business services. The brand has traded for over 20 years with exemplary, professional experience as the most trusted independently-owned remittance company...

Purpose This new strategic role will contribute to the overall success of the Aztec Group through the leadership of our Tax Client Service team, developing our client service offerings as we continue to expand as a partner to our clients. We build long term relationships with clients through compelling client experiences and you will support this...

Description Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the...

**Ref: 21503** **YourNewJobTitle**: Assistant Manager of Operations - Money Markets / Clearing / Treasury **TheSkillsYou'll Need**:Fluent in English, operations / settlement / treasury /clearing related experience. **YourNewSalary**: Depending on experience **Location**:Central London **About the Role**: Covering other back office functions and liaising...

Job Profile Summary: This analyst role sits within the Client Operations team, who are focused on Investor flows oversight and reporting across Man’s fund ranges. The successful individual will be responsible for facilitating the swift and accurate resolution of exceptions and ensuring accurate/timely reconciliation of data back to the Fund ...

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging,...

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services...

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services...

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

Our Payments Practice is looking for a highly motivated, proactive yet disciplined compliance associate to provide high quality, specialist advice to our clients ranging from detailed regulatory guidance through to delivering complex regulatory implementationprojects. We are looking for the associate to be an integral part of our successful Payments...

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.Role Oversee and monitor the implementation of the internal governance and internal control...

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

Group Consolidation Manager - West End - £75-80k plus excellent benefits Our incredibly successful client is looking for an experienced, competent, and driven Group Reporting /Consolidation Manager who will be responsible for the consolidation process of the group to both internal and external shareholders. Reporting directly to the inspirational CFO, you...

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.Role Oversee and monitor the implementation of the internal governance and internal control...