Russian Speaking Credit ContollerLondon
Collecting and managing overdue client debt Meeting clients face to face to discuss payment queries Chasing very high net worth individuals for payments staying current with anti- money laundering policies and procedures Managing the aged debtor report Candidates who are Russian or completely ...
28-08-2010 - reed.co.uk
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Queries related to "money laundering london" : electric meter
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Compliance ManagerLondon
Compliance Manager - AML (Anti Money Laundering), New Product Development, Due Diligence, Anti-Corruption, Data Privacy, Information Security, Governance and Licensing and Regulatory Requirements The role will be working for a blue chip financial giant can be based in either Brighton or London The
25-08-2010 - jobsearch.co.uk
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Business AnalystLondon
Our client, a financial services organisation, has an urgent requirement for a Business Analyst with experience of Sanctions and Anti-Money Laundering. A financial services background is essential. Please note that, due to the high level of applications we receive, we are not able to provide indivi
23-08-2010 - jobsearch.co.uk
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KYC Officer jobs, Central London, £21 - £23 / Hour | Guardian JobsLondon - Full time
Our client, a leading financial services organisation are currently recruiting for a KYC Officer to join the team on an initial 6 month contract. In this role you would be part of the Client Accounts Control Due Diligence team to collate all documentation required to remediate client files to current regulatory standards Duties include: • Identification and production of information required to satisfy the Bank’s KYC due diligence policies and processes • Highlight issues to enable a request for outstanding information/documentation to be sent to the relevant party • Maintenance of...
29-07-2010 - guardian.co.uk
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AML SpecialistsLondon - Interim
Our client is a large Financial Services organisation based in London. A number of interim Anti-Money Laundering Specialists are required to join an established team working on a long-term project within this successful international consulting business. Key responsibilities will include developing
21-08-2010 - jobsearch.co.uk
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MLRO Money Laundering Reporting Officer with FS...London
Deltastock AD is well established financial broker operating in number of European countries. We are a leading provider of trading facilities trough our cutting edge platforms to private and institutional clients. Founded in 1998 by Forex traders, Deltastock AD is now fast growing and between the m...
20-08-2010 - reed.co.uk
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AML Project ManagersLondon - Interim
Our client is a Consulting business based in London. A number of interim Anti-Money Laundering Specialists are required to join an established team working on a long-term project within this successful international consulting business. Key responsibilities will include developing the AML and Financ
21-08-2010 - jobsearch.co.uk
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Policy & Quality Assurance, Client ...London
Policy & Quality Assurance, Client Onboarding - Associate Our client is looking for a Client Onboarding Associate to join their Securities Operations team. Main responsibilities will include:· You will be responsible for the quality assurance process related to the client’s Anti Money Laundering (AML) Program by reviewing a sample set of closed cases· Ensure AML policies are implem
18-08-2010 - monster.co.uk
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Audit Compliance SeniorLondon - Part
Overview: a central part of this role will be managing our audit software and providing support to internal and external users; there will also be some responsibility for essential areas of compliance such as money laundering reports, CPD checks, etc; there will be opportunities to develop a technic
17-08-2010 - jobsearch.co.uk
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Audit Compliance Senior - Professional Services jobs, City of London, United Kingdom, £40k - £42k | Guardian JobsLondon - Permanent - Full time
Overview: • A central part of this role will be managing our audit software and providing support to internal and external users. • There will also be some responsibility for essential areas of compliance such as money laundering reports, CPD checks, etc. • There will be opportunities to develop a technical knowledge in these areas through assisting with technical queries, writing guidance and presenting. Responsibilities: • Audit software management • Regulation and compliance • Technical reviews • Ongoing support Person Specification: • It is likely you will already be in a...
17-08-2010 - guardian.co.uk
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