compliance officer - alternative funds Jobs - 35
Compliance Officer/Manager
Ashville Knight - PO29DN
Employment Type : Full-Time
Our client is a full-service law firm with multiple offices in Hampshire. Renowned for their commitment to delivering exceptional client care, they pride themselves on providing top-quality legal services to their clients. This is an exciting opportunity for a Compliance Officer/Manager to join a reputable firm. In this role, you will be responsible for overseeing and maintaining the compliance standards within the firm, ensuring the requirement...
No Recourse to Public Funds Officer, North London
PPR Social Care - Wembley
Employment Type : Full-Time
No Recourse to Public Funds Officer, North London Pay rate to 24.55 per hour Contract role Pertemps are recruiting for experienced No Recourse to Public Funds Officers. We are looking for people with experience of working with families with No Recourse to Public Funds and liaising with the Home Office. Please get in touch for more information. This is an agency post and Pertemps can offer you:- A D...
Compliance Administrator
qed legal - Newcastle Upon Tyne
Employment Type : Full-Time
COMPLIANCE ADMINISTRATOR ROLE – NEWCASTLE UPON TYNE Job Title: Compliance Administrator Location: Newcastle Upon Tyne Salary: 26,000 - 28,000 A Legal 500 law firm are looking for a Compliance Administrator to join their Compliance Team in Newcastle Upon Tyne. Your role as Compliance Administrator would be to add new matters and new clients within the case management systems and to undertake anti money laundering checks. Successful applicants wil...
Payroll and Finance Officer
Michael Page Finance - Maidstone
Employment Type : Full-Time
This is a superb opportunity for a payroll and finance officer to join this world renowned establishment. Client Details An independent establishment located in the heart of Kent, known for its strong reputation and commitment to development Description Lead accounting for non-fee income streams and manage payroll-related tasks, including monthly salary processing and BACS runs. Act as the main liaison between payroll, finance, and external stak...
Mandarin Treasury Settlement Officer
ABL Recruitment - London
Employment Type : Full-Time
Job Title: Mandarin Treasury Settlement officer Sector: Oil and Gas Location : City of London Language required: Fluent Mandarin and English Hours : Hybrid (Monday- Thursday on site, Friday home) 8.30am-5.30pm The role : This is a key appointment, and you will be reporting to the Senior Manager in London with a functional reporting line to Head Office in Hong Kong. Cash management - Reporting flow of cash in and out of the company. Liaising with...
Customer Services Officer
Ultimate Banking Ltd - BA10AZ
Employment Type : Full-Time
This is a great opportunity to work within the friendly customer service team of an established financial services provider based in historic Bath. You will help customers open, manage and operate their savings accounts, being the first point of call for all customer queries for customers choosing to use direct channels including Online, email, web chat, post, and telephone. It’s a highly collaborative environment with great team spirit. Initial...
Customer Service Officer
Ultimate Banking Ltd - BA12HN
Employment Type : Full-Time
Role: Customer Service Officer Location: Bath Hours: Monday - Friday, 9am - 5pm, plus 1 in 4 Saturdays 9am - 1pm Salary: Up to 25k This is a great opportunity to work within the friendly customer service team of a building society, providing excellent support to their customers, head office and branch network. Thay are proud of the strong supportive culture at the Society. It’s a highly collaborative environment with great team spirit and they’r...
Mandarin speaking Settlement Officer
People First - WC2A3EG
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive depending on experience Job Status: Permanent Location: London Settlement Officer - What You'll be Doing: Cash management - Reporting flow of cash in and out of the company. Liaising with other finan...
Mandarin Speaking Senior Officer - Business & Risk Control
People First - EC3A3AA
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22921 The Skills You'll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Location: London - office based Perm Start: ASAP Mandarin Speaking Senior Officer (Business & Risk Control) - What You'll be Doing: Conduct daily transaction monitoring to identify potential money laundering trends and r...
Office Manager
No1 Legal and Professional - SW1X7QA
Employment Type : Full-Time
Office Manager Great opportunity to work at a global asset manager based in Knightsbridge This is an office based role Office Manager Accounting support Payable / Receivable Invoice uploads Qb account recon Qb Reports Bank account recon against qb Generate Payslips Report / Manage VAT Office Manager FCA Statements, reports & Compliance HMRC Statements, Reports & Compliance Payments Create Invoices for our funds Prepare Fund Manager repor...