Job Category: Finance, Other
My client is currently recruiting for Senior Sales Brokers to be a part of their growing company based in London. About the Job: The position: To market the company’s services to high net worth individuals, open and close own deals, relationship building, etc. Type of leads: The company spends 100k on inbound leads per month. [...]Read More... from Senior Broker – Inbound Leads Only See details
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save [...]Read More... from Head of Financial Crime – Wise Platform See details
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with [...]Read More... from Vice President, Auditor (Financial Crimes) See details
Would you like to be at the heart of digital transformation within Fraud and Financial Crime Operations? As a Vice President – Operations Strategy and Delivery – Fraud & Financial Crime you’ll balance tactical delivery and strategic direction setting. You will work across teams within Fraud and Financial Crime to enhance our operations for our [...]Read More... from Vice President – Operations Strategy and Delivery – Fraud & Financial Crime See details
Company Description We are worldwide Augmented Hospitality leaders, the best at what we do. Heartists is what we call ourselves, generous, passionate, attentive and free, whether we are welcoming guests, connecting with our peers or serving others. Our entire Accor estate expands across the world. With over 300,000 experts committed to rejuvenating the hospitality experience [...]Read More... from Multi Hotel Revenue Manager See details
Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure an efficient and compliant onboarding of our customers as well as ensuring compliance with relevant regulations, implementing effective financial crime prevention measures, and managing a high performing financial crime function. This position requires experience in [...]Read More... from Head of Financial Crime Operations See details
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with [...]Read More... from Vice President, Auditor (Financial Crimes) See details
Your growth is our growth. Our success is your success. About Raisin About Raisin Bank About Raisin US About Raisin UK Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure an efficient and compliant onboarding of our customers as well as ensuring compliance with [...]Read More... from Head of Financial Crime Operations See details
Finance and Performance Officer Permanent Grade 4 – £32,076 – £39,186 Consultation grade – subject to formal evaluation under the Pay Equity Review We are a Living Wage Employer, and all our roles will be paid as such where the pay scales are below the Living Wage rate. Working 36.5 hours per week Location: Hybrid [...]Read More... from Finance & Performance Officer See details
Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure an efficient and compliant onboarding of our customers as well as ensuring compliance with relevant regulations, implementing effective financial crime prevention measures, and managing a high performing financial crime function. This position requires experience in [...]Read More... from Head of Financial Crime Operations See details
