01/05/2024 | Fulltime | Compliance Recruitment SolutionsFor effectiveness - As the MLRO, oversee the company's anti-money laundering activities, policies and procedures. - Ensure ongoing monitoring and review of controls and key processes are in place throughout the business. - Primary point of contact for the FCA, external regulatory and legal advisors. The successful
Save for later01/05/2024 | Fulltime | LevelUpIf required. Key Activities and Competencies Handling Operations of Trade Finance Business - Ensuring that the team is providing specialized, process-oriented advice and that customers are advised with due consideration given to their specific needs and the bank's operational requirements. - The TH TFO & FCC
Save for later01/05/2024 | Fulltime | State Street CorporationWho we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing expert guidance and support to ensure the State
Save for later01/05/2024 | Fulltime | CitiStructures and documentation and advising Citi business units, branches, subsidiaries and affiliates regarding relevant matters of English law - Responsible for reviewing, drafting, and negotiating the documentation associated with those transactions - Work with Citi control functions such as Regulatory
Save for later01/05/2024 | Fulltime | Harrow | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
Save for later01/05/2024 | Fulltime | Torquay | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
Save for later01/05/2024 | Fulltime | Nottingham | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
Save for later01/05/2024 | Fulltime | Harrow | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
Save for later01/05/2024 | Fulltime | Lincoln | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
Save for later01/05/2024 | Fulltime | Nottingham | Spicerhaart Group LtdExisting relationships - Strong presence in front of a camera where you appeal to and engage with your audience to maximize your reach Your responsibilities as a Mortgage and Protection Adviser - Generate and maintain your own client relationships and business, maximise in-branch opportunities and thrive
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