ia Jobs in Greater London

Greater London ia Job Vacancies

• Head of Compliance/MLRO

  BeAccount Ltd - Greater London 2025-06-03T20:19:30+0000

  we are currently looking for a Head of Compliance and MLRO to manage and maintain the entire Compliance and Financial Crime aspects of the firm. The remit will firstly be to support and protect the ...

  Salary: £90,000.00 (Annually) Read more

• Business Specialist (Focus on Sales)

  Lion Payment UK LTD - London, Greater London 2023-02-18T10:44:58+0000

  Job description Lion Payment UK Ltd is seeking a qualified Business specialist (Japanese speaking) to focus on sales to join our payment services team. The sales representative will have a str...

  Salary: £25,000.00 (Annually) Read more

• Accountant Assistant (Russian Speaking)

  Accounting and Business Serv Ltd - London, Greater London 2022-11-18T14:53:35+0000

  Information on the company Accounting & Business Serv Ltd provides bookkeeping and administration services for many small and medium companies. Key responsi...

  Salary: £22,000.00 (Annually) Read more

• Compliance Manager

  Altery/ Recary Ltd - London, Greater London 2022-11-10T08:24:58+0000

  We are looking for a Senior Compliance Manager to support the Chief Compliance Officer in running an effective second line compliance function. Focusing on predominantly non-financial cr...

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• Financial Crime Analytics Manager

  Altery/ Recary Ltd - London, Greater London 2022-11-01T11:58:36+0000

  The Financial Crime Analytics Manager is responsible for supporting the maintenance and analysis of all Financial Crime tools & systems and development of the analytics framework across Fi...

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• Financial Crime Analytics Lead

  Altery/ Recary Ltd - London, Greater London 2022-10-28T10:51:47+0000

  The ‘Financial Crime Analytics Lead’ is responsible for the ownership of all Financial Crime tools & systems and development and implementation of the analytics framework across Financial ...

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• Financial Crime Planning Manager

  Altery/ Recary Ltd - London, Greater London 2022-10-28T10:50:34+0000

  The ‘Financial Crime planning Manager’ will join Altery at an exciting time due to the growth plans we have as a business and the scale up of the Financial Crime Operations team. The role hold...

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• Special Investigations Lead

  Altery/ Recary Ltd - Greater London 2022-10-28T10:50:18+0000

  The Special Investigations Lead is responsible for the day to day running of the Special Investigations function within Financial Crime Operations. The Special Investigations team provides a c...

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• Financial Crime Trainer

  Altery/ Recary Ltd - Greater London 2022-10-28T10:47:50+0000

  The Financial Crime Trainer is responsible for e2e training lifecycle of Financial Crime Operations. The role will be responsible for design, creation & delivery of the Induction and ongoi...

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• Operations Specialist

  Lion Payment UK LTD - London, Greater London 2022-09-06T13:13:27+0000

  Job description Lion Payment UK Ltd is a limited liability company registered in the United Kingdom. We are also an Authorised Payment Institution (API) regulated by the Financial Conduct Authority (...

  Salary: £35,000.00 (Annually) Read more