Suspicious Activity Jobs in London

Compliance Officer UKFull TimeLocation: LondonA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual will collaborate closel More...

We areAscom is a global solutions provider focused on Healthcare ICT and mobile workflow solutions Headquartered in Switzerland our business spans across countries and has been supporting the healthcare industry for years by providing them with technology to enable them to support t More...

Job PurposeThis role falls in the Documentary Trade vertical in Client &amp Transaction Services For the avoidance of doubt Documentary Trade includes the product suite of Documentary Credits Collections &amp GuaranteesThe job holder will execute transactions liaise with external and More...

Job PurposeTo provide credit risk analysis expertise to the Wholesale Banking Europe team in support of the Banks commercial activity in all product lines and with all types of counterpartyJob ContextClose support to be provided to the business in order to evaluate and assess all type More...

Job PurposeProvide a professional service to all internal and external customers of the Bank to ensure that the daytoday processing of the Banks Data is completed with accuracy and in an efficient mannerResponsibilities Accountabilities &amp DeliverablesManage the input of Client Data More...

Front of House Manager Leading Leisure Entertainment BrandNorth Londonck bonusThe CompanyWe are so excited to be recruiting a Front of House Manager for a leading leisure entertainment operator for their site based in North London As a Front of House Manager you will be responsible More...

Club Manager for Fantastic Fitness BrandBattersea Londonk plus k bonusWe are excited to be recruiting for an experienced manager who is looking to take the step up toClub Manager at an incredible fitness company based in Battersea This is a fantastic opportunity for the right individu More...

Job PurposeLead and manage the Operational Support Department in covering the roles of Treasury Administration Data Administration System Security Internal Control Functions and Trade and Transaction (T&ampTR) functionsJob ContextThe Operational Support department was established to b More...

Brandwidth is a digital innovation agency established for years and part of the Next Communications group a UK PLC with a global footprint across offices in countries We connect brands and organisations to the future through disruptive thinking and transformative digital innovation More...

Brandwidth is a digital innovation agency established for years and part of the Next Communications group a UK PLC with a global footprint across offices in countries We connect brands and organisations to the future through disruptive thinking and transformative digital innovation More...

pSales Manager in Hammersmith Industry giant!ppstrongk bonus incredible benefits &amp progressionstrongbopportunitiesbppI am recruiting for a fantastic fitness job in Hammersmith for on of the worlds most recognisablefitness clubs for their recently opened site This is a fitness job More...

pstrongJob PurposestrongbrppTo provide credit risk analysis expertise to the Wholesale Banking Europe team in support of the Banks commercial activity in all product lines and with all types of counterpartyppstrongstrongppstrongstrongJob ContextstrongbrstrongppClose support to be prov More...

pstrongJob PurposestrongbrppLead and manage the Operational Support Department in covering the roles of Treasury Administration Data Administration System Security Internal Control Functions and Trade and Transaction (T&ampTR) functionsppstrongbrstrongppstrongstrongJob Contextstrongbr More...

Job PurposeLead and manage the Operational Support Department in covering the roles of Treasury Administration, Data Administration, System Security, Internal Control Functions and Trade and Transaction (T&TR) functionsJob ContextThe Operational Support department was established More...

pPlease note this role requires experience in strongBCstrong strongdigital marketing customer acquisition strongandstrongGoogle AnalyticsstrongbrppCollinson Group is a global leader in driving loyalty and engagement for many of the worlds largest companies Predominantly through the pr More...

pAt The Wise Seeker we are looking for a business developer to work on exciting projects for an end clientphTaskshulliIdentify and evaluate new business opportunitiesliliMake product development proposalsliliDevelop strategies to attract investment capitalliliBuild and maintain relati More...

Job Description Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rar More...

WSET's purpose is to empower people through inspiring learning experiences all over the world. We offer a comprehensive suite of globally recognised qualifications covering wines, spirits and sake.We are the world s leading provider of qualifications in wines, spirits and sake, d More...

WSET's purpose is to empower people through inspiring learning experiences all over the world. We offer a comprehensive suite of globally recognised qualifications covering wines, spirits and sake.We are the world s leading provider of qualifications in wines, spirits and sake, d More...

pstrongJob PurposestrongbrppThis role falls in the Documentary Trade vertical in Client &amp Transaction Services For the avoidance of doubt Documentary Trade includes the product suite of Documentary Credits Collections &amp GuaranteesppThe job holder will execute transactions liaise More...