Job offers: Foreign Banking Compliance Officer

Head of Group Finance & Business Services

The Energy Brokers Ltd :: Anstey, Leicestershire :: 19 days ago

... of energy and utility procurement management, risk compliance and related services, The Consultus International ... will include direct management of an existing team, banking and governance over the financial operations within ... reporting, working closely with the Chief Executive Officer and the Board of -Directors -To prepare Monthly/ ...

Finance Assistant London

Australasian Recruitment Company :: West End, Bedfordshire :: 19 days ago

... with policy and procedures * Supporting the finance officer and the travel manager in the achieving the ... internal and external customer queries * Ensuring compliance with policies and procedures * Compiling reports * ... * Experience of computerised accounting and electronic banking * Good interpersonal and communication skills If you ...

Randstad Business Support

Civil Enforcement Officer

Randstad Business Support :: Bridgend, Aberdeenshire :: 13 days ago

... Wales. The company is looking for a Civil Enforcement Officer to join their team on a temporary basis. The ... monies to the designated cash office for emptying and banking when required. * To check / test all parking related ... on duty. Ensure the maintenance of confidentiality and compliance with the Data Protection Act. * To ensure that ...

Operations Executive / Assistant

Anderson Hoare :: 12 days ago

Operations Executive / Assistant in a market leading Foreign Exchange firm Do you have a keen interest in Finance and Operations? A world-renowned ... and authorisation of outward payments across banking platforms * Liquidity managements across ... of swaps for liquidity management purposes * Compliance screening of payments * Collation of ...

Compliance Officer

Pier Recruitment :: 6 days ago

Compliance Officer Location: Hove Salary: £35k - £50k DOE Hours: 40 hours per Week - Mon-Fri My client is has an exciting opportunity that has opened up within their compliance team ... in accordance with industry best practice * Liaising with local and foreign regulators and legal bodies * Developing compliance training and protocols * ...

Financial Accountant

Liquid :: Watford, Hertfordshire :: 6 days ago

... ACCOUNTANT Reporting to and supporting the CFO. Responsible for statutory compliance activities including year-end Financial Statements, Corporation Tax computations, CTSA payments and annual audit. Internal audit of subsidiaries Banking compliance, LCs and foreign exchange activities Accounting policy updates Monitoring postings to the ...

Finance Officer Maternity Cover 12 Months FTC

Massenhove Recruitment Limited :: London, London :: 6 days ago

Finance Officer Maternity Cover 12 Months FTC This is a full time fixed term position for one year Location: Flexible ... the organisations purchase ledger, sales ledger and banking systems; your contribution will form a cornerstone of ... expenditure is promptly processed accurately, and in compliance with the organisations financial protocols and ...

Brite Recruitment

Governance Lead South Yorkshire

Brite Recruitment :: South Yorkshire :: 6 days ago

... a FTSE 250 listed company within the Finance and Banking Sector, is currently seeking a Governance Lead to join ... oversight Acting as the organisations Data Protection Officer; taking responsibility for future proofing contracts ... continuity management Ensuring that all Governance and Compliance requirements are adhered to Skills and experience: ...

Senior Officer- Branch Operations

Bluspec Group Ltd :: London, London :: 6 days ago

We are currently looking for a Senior Officer- Branch Operations based in London. Our client is an International Public Sector banking and financial services company, based in London. Reporting To: Senior Manager-Branch Banking Job ... control functions including, operational processes, compliance, risk management and coordinating for training of ...

Sanctions Subject Matter Expert

Orgtel :: London, London :: 6 days ago

... will provide advice, challenge and guidance to a global financial crime and compliance programme to assure it is delivering on key internal and external ... Assurance, Second line, Second Line of defence, Audit, Compliance Monitoring Banking, Sanctions Officer Orgtel, a trading division of SThree Partnership LLP | Registered office | 1st ...

Randstad Sourceright

Compliance Officer - London Based Financial Firm

Randstad Sourceright :: yesterday

... of London is seeking a ComplianceOfficer to join their team. Your main task as a Compliance Officer will be to assist the Group Head of Compliance to ensure the business is ... Requirements * Extensive compliance experience * Extensive experience in Private Banking/Wealth Management * Knowledge of legal regulatory and industry requirements * ...

Finance Manager

Todd Hayes Ltd :: Norwich, Norfolk :: yesterday

... Executive Director, you will be responsible for all areas of financial compliance and the day-to-day activities of a small Finance team. As a member of ... sheet budget and forecasts Cash management & treasury including banking relationships, cash flow forecasting & foreign exchange management Successful candidates will hold a professional ...

TRADE FINANCE OFFICER

MNB Recruitment LTD :: Manchester, Manchester :: yesterday

TRADE FINANCE OFFICER Employment type: Full-Time 6 Month Fixed Term Contract Location: Manchester Salary: Circa £30,000 per ... within ICC rules & credit conditions * Compliance with rapidly evolving Financial Crime and AML ... Skills/Background * Proven experience working in Banking or Financial Services * Ideally a minimum of 5 years ...

Senior Compliance Officer Corporate and Investment Banking

Altus Search Ltd :: London, London :: yesterday

Ref: 683ASI Title: Senior Compliance Officer Corporate and Investment Banking Location: London Salary: Attractive Date: 8th December 2016 Our client, a Global Financial Institution is looking for a Senior Compliance Officer who would provide support and guidance to their Commodities and Markets business. The individual would support the compliance ...

Compliance Officer

Day Webster :: Loughton, Essex :: 28 days ago

Day Webster Healthcare Recruitment Agency are looking to recruit a Compliance Officer. Based at our office in Loughton, a short walk from Debden Central Line station. Ideally with compliance knowledge within the nursing recruitment sector, however, if you have relevant experience in a similar area, i.e. social care or education we are able to cross ...

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