Processing Officer jobs in Putney, London

Our client is a world-leading international sports body dedicated to growing participation and performance standards across emerging regions. In this role, the Spanish and Portuguese speaking Sports Programme Coordinator will support the delivery of the organisation’s Performance & Events strategy, providing administrative, financial, and logistical coordination for global development projects...

Job Title: Financial Crime Advisory ManagerLocation: London OR Northampton OR Birmingham OR Glasgow (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleThe primary duties of this role will be to support the Head of the function to deliver detailed advice and guidance to the UK Corporate Bank FCE team and to the wider business in respect of anti-money laundering, sanctions,...

You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities:Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.