Financial Crime Manager

Review, sign off on new client accounts in accordance with internal policies as required; Our client is a leading international bank.

Other jobs you may find of interest
See more
Mechanical Project Engineer Employee - Sign maker in City of London
Mechanical Project Engineer

Input into, prepare documentation in full compliance with company procedures, ready for sign off, aware of the financial implications related to the workstream…

Business Development Manager Employee - Sign maker in City of London
Business Development Manager

In this role you will be targeted and incentivised to sign the budgeted level of wayleaves. Explaining to them the benefits of our amazing full-fibre Broadband…

Digital Marketing Executive Employee - Sign maker in City of London
Digital Marketing Executive

We are data driven individuals, making decisions based on insights and working with each other to optimise all aspects of the customer sign up journey.