To support the Supplier assessment and selection process by ensuring the due implementation of applicable requirements (SAFe) by service providers
Ensure Suppliers apply Safran requirements, such as APQP by supporting suppliers during productio...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
Senior Administrator / PA / Clerk to Governors who is an enthusiastic, dedicated individual with excellent administrative, secretarial and interpersonal skills and experience of taking accurate minutes of meetings is required for a well-established A...
Job Description
Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team!
As Middle Office Specialist in KYC Middle Office Global Investement Bankmart team, you will act as a single po...
Job Category : Admin / Clerical
Location : Hackney Council
Hours Per Week : 36.00
Start Date : Immediate Start
Start Time : 09:00
End Time : 17:00
Salary: £15.74
The name of the position is called ‘Benefits & Housing Needs Assistant...
Transaction Monitoring Analyst
Glasgow
As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the ...
Req ID: 422120
Site: Derby
Appointment Basis: Permanent
Excellent Salary + Benefits Include : Pension, Life Assurance, Contributed Healthcare
At Alstom, we understand transport networks and what moves people. From high-sp...
TM People Leader
Glasgow
As a Barclays TM People Leader, you will be responsible for investigating, obtaining and completing all alerts in relation to AML transactional monitoring in accordance with the Banks regulatory guidelines within the U...
We're looking for a Lead analyst to join our Client Static Data and Documentation team to provide client data management services for all Schroders Wealth Management entities worldwide. You will be a Client Static Data and Documentation subject matt...
Who we're looking for
We're looking for a Lead Analyst to join our Client Static Data team to provide client data management services for all Schroders Wealth Management entities worldwide. You will be a Client Static Data subject matter expert wi...