Successful candidates will perform Enhanced Due Diligence (EDD) analysis on clients as assigned by the Manager and Senior Manager. These analyses involve utilizing approved techniques and tools to assess if a client's Source of Wealth / Revenues are from legitimate activities. Successful candidates will investigate and document relevant and material risk factors in order to facilitate Senior Management decision-making for the purpose of mitigating financia
Successful candidates will perform Enhanced Due Diligence (EDD) analysis on clients as assigned by the Manager and Senior Manager. These analyses involve utilizing approved techniques and tools to assess if a client's Source of Wealth / Revenues are from legitimate activities. Successful candidates will investigate and document relevant and material risk factors in order to facilitate Senior Management decision-making for the purpose of mitigating financia
PRIMARY RESPONSIBILITIES:* To ensure all daily tasks / controls are completed in line with the departmental PRIMAmaps and procedures.* To assist the Associate Director / Department Head on projects, process improvements ornew business initiatives as requested.* To continue to develop product / market knowledge to ensure daily processes areappropriate to reduce operational risks.* To escalate any unusual behaviour as well as any processing issues to the Ass
PRIMARY RESPONSIBILITIES:* To ensure all daily tasks / controls are completed in line with the departmental PRIMAmaps and procedures.* To assist the Associate Director / Department Head on projects, process improvements ornew business initiatives as requested.* To continue to develop product / market knowledge to ensure daily processes areappropriate to reduce operational risks.* To escalate any unusual behaviour as well as any processing issues to the Ass
Tech Billing Analyst Location - London Day rate- £180- £280/dayContract Duration- 12 months with the possibility of extension or permanent conversionA global retail & e-commerce business is urgently seeking a new contract Tech Billing Analyst to join their procurement team in London.This is a hybrid role and a 1 Year contract with the possibility of extension or permanent conversion if you want it, so there is some real stability on offer.As a Billing Anal
Tech Billing Analyst Location - London Day rate- £180- £280/dayContract Duration- 12 months with the possibility of extension or permanent conversionA global retail & e-commerce business is urgently seeking a new contract Tech Billing Analyst to join their procurement team in London.This is a hybrid role and a 1 Year contract with the possibility of extension or permanent conversion if you want it, so there is some real stability on offer.As a Billing Anal
Job title: Client Portfolio Analyst Location: Moorgate, London Pay rate: Circa £55,000 per annum The ClientMy clients' purpose is to provide independent advice to clients on all aspects of personal financial planning and investment management and they now have a vacancy for a Client Portfolio Analyst to join their Investment team. The role will provide the opportunity to learn about a broad range of asset classes, markets, investment funds and individual s
Job title: Client Portfolio Analyst Location: Moorgate, London Pay rate: Circa £55,000 per annum The ClientMy clients' purpose is to provide independent advice to clients on all aspects of personal financial planning and investment management and they now have a vacancy for a Client Portfolio Analyst to join their Investment team. The role will provide the opportunity to learn about a broad range of asset classes, markets, investment funds and individual s
Owing to growth a leading global financial services company are looking for an experienced (Mandarin and/or Dutch-speaking Recruitment to join their team for an initial 6 months. Job Responsibilities:Coordinating phone screening,video and onsite interviews for candidates in EMEA region. Update and maintain recruitment applicant tracking system (JobVite and others)ensuring information is up-to-date and accurate.Communicate professionally and maintain a h
Owing to growth a leading global financial services company are looking for an experienced (Mandarin and/or Dutch-speaking Recruitment to join their team for an initial 6 months. Job Responsibilities:Coordinating phone screening,video and onsite interviews for candidates in EMEA region. Update and maintain recruitment applicant tracking system (JobVite and others)ensuring information is up-to-date and accurate.Communicate professionally and maintain a h
Responsibilities: P&L which includes validating and potentially re-attributing the explanation of the one or more of the various trading desks. Reconciliations and substantiation of balances to ensure the integrity of the general ledger. Daily P&L & Balance sheet reporting and oversight. This includes review of daily sub-ledger P&L, preparation of daily commentary and reviewing changes to the daily balance sheet. Planning & Reporting including influenci
Responsibilities: P&L which includes validating and potentially re-attributing the explanation of the one or more of the various trading desks. Reconciliations and substantiation of balances to ensure the integrity of the general ledger. Daily P&L & Balance sheet reporting and oversight. This includes review of daily sub-ledger P&L, preparation of daily commentary and reviewing changes to the daily balance sheet. Planning & Reporting including influenci