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This is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based in London
This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
The Operations Coordinator will play a pivotal role in managing and streamlining processes within the education department of the public sector. This role requires an organised individual with a strong ability to coordinate operations effectively and efficiently.
The Assistant Accountant will contribute to the day‑to‑day financial operations of the firm, supporting the team in maintaining accurate records and ensuring smooth reporting processes. The role suits someone who wants to build their technical accounting skills within a fast‑growing private equity environment.
Join a high-performing Business Development team where you will provide key administrative support for senior leaders in a fast-paced environment. This is an ideal opportunity for a proactive, adaptable graduate or junior professional looking to learn, grow, and gain exposure within the financial services industry.
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