Our client, an International Bank based in the City of London, are looking to recruit a new DMLRO. The incumbent, will have oversight of the Banks compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector. Main responsibilities of more »
documentation and facilitate meetings at board level You will: creative, curious and excited by opportunities to deliver commercial value using technology genuine interest in client business models and offerings across all industry sectors tenacious, adaptable and resilient excellent team-building and collaboration skills to build rapport with ALL stakeholders … marketing function to help develop the Freeman Clarke brand at a regional level to a centralised back-office support function to expedite and simplify clientonboarding and invoicing gatherings for peer learning, networking and information and knowledge sharing more »
international payrolls for clients Process the payroll in an organised and structured manner Coordinating and liaising with international payroll providers & HMRC Preparing and onboarding new clients Acting as the first point of contact for all queries Delivering various banking payments to clients within strict deadlines What you'll more »
Our client, a City based Law firm, is seeking a highly diligent and detail-oriented Conflicts Analyst on a temporary basis, to help conduct and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding … include: Conducting conflict searches, research and analysis for all new matters to identify any conflicts of interest and promptly reporting outcomes. Managing the onboarding process for new clients/matters, ensuring all necessary documentation is obtained and verified and overseeing/verifying file opening procedures in accordance with … Assessing change of status reports from ongoing monitoring service of external providers for AML/sanctions and alerting case handlers accordingly. Completing and recording client and matter risk assessments. Maintaining AML documentation and system. Sanctions checking and management of ongoing monitoring systems. Staying up-to-date with regulatory changes more »
prestigious international bank is seeking a dynamic individual to support various business areas within the bank on a range of operational issues regarding onboarding target clients, regulatory/reporting requirements and data analysis. Your responsibilities … will include: Assisting with transaction banking business and business development Preparing reports and analysis regarding transaction banking activities volumes/revenue etc Responding to client queries regarding transaction banking and liaising with RMs Your experience must include: Proven relevant banking experience with a good knowledge of transaction banking products more »
City of London, London, United Kingdom Hybrid / WFH Options
CBSbutler Holdings Limited
Global Financial Services Firm is hiring for a Senior Client Implementation Analyst/Specialist with strong analytical, derivatives, project management and client services skills to be based in London. Financial Services experience is essential, with a strong understanding of the trading lifecycle. This is a permanent role, and … and 3 days working from home per week. You will responsible for full system implementation projects and proof of concept (POC) projects, project management, client on-boarding, optimisation, scripting, derivatives and/or trading lifecycle understanding, etc. You will ideally have between 2-4 years experience within Project Management … Client Services and Derivatives. Please apply for immediate interview. The JM Longbridge Group is operating and advertising as an Employment Agency for permanent positions and as an Employment Business for interim/contract/temporary positions. The JM Longbridge Group is an Equal Opportunities employer and we encourage applicants more »
City of London, London, United Kingdom Hybrid / WFH Options
This is Prime
FinTech/SaaS Location: Central London (hybrid working) Salary: £30k + uncapped commission Built upon the expertise and experience of accomplished compliance consultants, our client is driven by a simple yet powerful mission: to redefine how teams navigate regulatory challenges. Their aim is to alleviate organisations from the tedious … of the product and industry. THE ROLE Focusing on promoting their products and identifying cross-selling opportunities. Drafting proposals and engagement documentation. Assisting with client onboarding. Generating leads for business growth. Utilising email and HubSpot proactively. Promoting their products through calls, demos, and meetings. Maintaining client relationships. Networking … at industry events. Creating social media ideas and content. YOU Our client is looking for someone who is: Minimum 2:1 university degree (or equivalent) Results-driven mindset and proactive attitude High energy in communication Excellent teamwork and collaboration skills Strong analytical capabilities Structured and organised approach to work more »
City of London, London, United Kingdom Hybrid / WFH Options
Arthur Wood Recruitment Ltd
and business development of Cyber security product portfolio in the UK in accordance with agreed revenue, costs, budgets and profit margin targets, developing existing client relationships whilst identifying and pursuing new customer opportunities from prospect to partner and to fully represent and build the Clients brand in accordance with … for the management of all customers including 3rd party, resellers and global customers. To provide executive involvement in key accounts, managing and developing existing client relationships. To ensure Rolls Royce back-end post purchase support for customers within the responsible Country. Other To manage and deliver agreed targets, KPI more »
