for leading your team's partnership across the clusters, with Legal, Risk, AML and other business lines, ensuring a cohesive... Agile Product Manager skills as well as growing in mentoring and coaching your team. By joining Citi London...
appropriate due diligence checks on transactions in line with company AML, Fraud and Sanctions policies and escalating... with company policies and procedures Complete tasks allocated by line manager with focus and in a timely manner Communicate the...
with the Risk Manager, Issue Owner, and Action Owner(s). Prepare and conduct regular meetings between stakeholders... and controls for Sanctions, AML, and Bribery & Corruption (ABC) compliance in order to analyse facts, exercise sound judgement...
applications considered) Reports to: Cashier Manager Department: Finance The firm Kingsley Napley is an internationally... including AML guidelines and Solicitors Accounts Rules Ensuring all transactions on the client and office bank accounts...
appropriate due diligence checks on transactions in line with company AML, Fraud and Sanctions policies and escalating... with company policies and procedures Complete tasks allocated by line manager with focus and in a timely manner Communicate the...
and have continuing knowledge of FCC requirements to ensure that the AML programme is consistent with all applicable local laws... and advisory. Able to communicate and present to senior management or business partners. Experienced people manager. \n...
Services Manager or Sales Engineer (when the latter position is introduced) during client onboarding Serve as an intermediary... between the Risk and Compliance Department and a client during due diligence. Act as a first line of defence with respect to AML...
transfer agency operations of the fund including client reporting; Communicate directly with investors and the manager... by monitoring investor and fund manager emails; Manage KPI reporting; Ensure that responsibilities are managed effectively...
-management and initiative and to maintain a high level of confidentiality. The Personal Assistant will act as workflow manager... and closing, conflict checking and AML Preparing / typing attendance notes, documents and amends, letters and emails in draft Online form...
requires FSA registration, continuous and ongoing training in respect of AML, Front Office Supervision and Regulatory change.../events. Supervision and monitoring of customers working orders and call levels. Supporting the Futures Business Manager...
and fraud / AML and compliance topics, either at a PSP, acquirer, or large merchant Good knowledge of MS Office, Data... and more. What to expect next: * Phone screen with Recruitment. Video interview with the Hiring Manager. In-person interview Final HR...
monitoring & escalation to AML Manager as appropriate Facilitate firm-wide training on risk and compliance issues The ideal... and matters. The ideal candidate is someone with previous law firm experience within a similar AML or financial crime related...
processes You have a good understanding of AML regulations Experience using SQL is a bonus Excellent verbal and written... with someone from our Talent team Video interview with the Financial Crime Team Lead and Financial Crime Manager Final interview with SVP...
International. This role will be based in our London office reporting to the On Demand AR Manager. Accounts Receivable Specialist... processes and Sarbanes-Oxley requirements, also with global AML, Sanctions and Compliance policies. Identifying...
International. This role will be based in our London office reporting to the On Demand AR Manager. Accounts Receivable Specialist... processes and Sarbanes-Oxley requirements, also with global AML, Sanctions and Compliance policies. Identifying...
to detail. Ability to work independently. Have worked in a start-up. Are familiar with Financial Crime and AML regulations... but our general structure is: People screen interview - 30 mins Technical interview challenge with the hiring manager - 45 mins...
Relationship Manager (RM) working in the Business Banking to meet and exceed the performance objectives of the assigned RM..., AML/Financial Crime and risk management principles is preferred. Speaking in both English and Cantonese is preferred...
the business identify, assess, and manage risks. Assist in reporting to the Sanctions Manager on sanctions and AML... Collaborate with the Sanctions Manager and CoE colleagues to provide guidance on financial crime, particularly sanctions, helping...
position will assist the Senior Compliance Manager and Business Acceptance manager with: Arranging training sessions for the... to confirm which can be deactivated Long term AML review – Annual review of active clients that have had no new matters opened...
office functions for institutional customers; Escalate unresolved issues to line manager, 2nd Line IT support, Business... institutions; Accurate processing of customer payments and bank detail record keeping with adherence to AML, data protection...