An Expanding and Highly Established Software Company that serves a global client base that includes brokerage firms, top banks, and insurers is currently seeking a Senior Network & Security Cloud Architect to join their team.
Ensure accurate and transparent documentation of compliance acOviOes.
Compliance Program Development: Design and implement comprehensive compliance programs and policies that adhere to both EU and UK regulatory requirements.
Reporting: Prepare and present compliance reports to the VP Finance, Corporate Head Office and other senior stakeholders for both the EU and the UK.
You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations.
This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations.
The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this activity.
Posted by Brian Durham Recruitment Services • £70K/yr to £90K/yr
Managing a team of 5 duties will include:- Managing, coaching and steering facility on boarding to ensure completion of accurate and timely closing of the loan facility deals.
This major London based International bank are looking to engage the services of a professional individual who has acquired proven management work experience overseeing a Loan closing team specifically in the role of facility agent, security trustee and Lender.
Responsible for managing pipeline with the business areas for all Loan deal closing deals across the EMEA regions.
Posted by Ocean Network Express (Europe) Ltd • £28K/yr to £32K/yr
Join our dynamic global shipping company as an Assistant Credit Control Coordinator and be part of a fast-paced, innovative team.
The role of Assistant Credit Control Coordinator offers the flexibility of hybrid working, providing a great work-life balance, along with opportunities for career progression in a thriving environment.
In addition to a competitive salary, we offer a comprehensive benefits package that rewards your contributions and fosters your professional growth.
Posted by Reed Talent Solutions • £162/day to £260/day
We are currently recruiting for Consumer Credit Complaints Investigators.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
Our immediate requirement is for an experienced Senior Onsite AV Engineer to be a key part of our London team, representing proAV and working onsite at a leading Global Asset Management Company, taking full responsibility for 2nd line break fix responsibilities within the London Headquarters.
One of many openings available at proAV (who have over 500 team members globally), this position is based within our end user's organisation in London who continue to invest in state-of-the-art technologies, services and training.
Role Overview
proAV are a leading global audio visual integrator, providing AV and event services across multiple client partnerships globally.