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The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
This is an excellent opportunity for a Senior Accountant with expertise in Workday Financial to join a reputable organisation within the financial services industry. The role requires a strong understanding of accounting principles and proficiency in Workday Financial systems to support the Accounting & Finance department.
The Corporate Banking Manager will oversee client portfolios, ensuring comprehensive banking and financial solutions are delivered to local businesses. You will be a well rounded Banking Manager covering everything from prospecting, to writing credit proposals, to drawing down loans and Relationship Management!
We are seeking an experienced Administrator, ideally with a background in Financial Services, who is confident working within established processes and procedures. The successful candidate will be proactive, organised, and comfortable engaging with stakeholders at all levels across the business.The role will primarily focus on W8BEN form administration, alongside supporting the wider Client Services team with day-to-day servicing requirements.
The Senior Compliance Officer and Deputy MLRO will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO
The role of Company Secretary in the financial services industry involves overseeing corporate governance and ensuring compliance with legal and regulatory requirements. This position is ideal for a highly organised professional with a focus on detail and a strong understanding of company law.
Our client is a reputable organisation within the Media & Agency sector. As a small-sized company, they are committed to delivering high-quality services and maintaining efficient financial management. The role is based in Watford.
We are seeking a skilled Audit Senior to join a professional services firm in Llandudno. This role focuses on delivering high-quality audit services and ensuring compliance with accounting standards.
The Customer Accounts Advisor role involves supporting clients by managing their accounts and providing excellent service within the financial services sector. This position is based in Cardiff and is ideal for someone with strong organisational skills and attention to detail.
The Complaints Specialist role will handle customer correspondence, ensuring timely and effective resolutions while maintaining high standards of professionalism. This role in the leisure, travel & tourism industry is based in Watford and requires excellent written communication skills and attention to detail.
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