INTERNAL AUDIT – SENIOR MANAGER CONSULTANT (SAFE GUARDING, PAYMENTS AND ELECTRONIC MONEY)
AJB Financial Recruitment - London
. Our client is seeking a very experienced Senior Manager level Consultant to join the Internal Audit practice in the London office...Our client is a highly regarded International Business and Financial Services Regulatory Consultancy They provide...
March 7
Anti-Money Laundering ("AML") Analyst
Baker McKenzie - London - Stonewall, LA
Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...
May 21
Senior Client Assets Compliance Manager (CASS) - Risk & Compliance
HSBC - London
. We have a great opportunity for a Client Money & Assets Protection (“CAP”) Compliance subject matter expert, to join our established... you should meet the following requirements: Deep Client Assets (CASS) Compliance experience, gained from other banking...
May 24
Group Client Bank Accounts Manager
Deverell Smith - London - £50,000-60,000 per year
Job Title: Group Client Bank Accounts Manager Salary: Up to £60k + Bonus Location: Central London, Hybrid.... This is a newly created role of Group Client Bank Accounts Manager sitting within the Finance Team at their Head Office in Central...
April 26
Group Product Manager - Europe Money Movement
Wise - London
Company Description We're looking for a Europe Money Movement Group Product Manager to join our growing Europe & UK... Europe is opening up to direct access to local payment systems. As our Group Product Manager for the Europe Money Movement...
April 19