20897 Jobs Found for Virgin Money
My client are a renowned global Financial Services firm looking to add a senior member to their AML Advisory function.Key Responsibilities:Assist the Head of AML Compliance in meeting regulatory and legislative requirements.Advise the GAM business, Compliance, Legal, and Operations on financial crime risk.Help develop and maintain policies in line ...
AML / Onboarding Analyst International Law Firm LondonUp to £45,000An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The FirmThe law firm is a top 20 international firm with an interesting client base comprised...
The Senior Client Asset Analyst (SCAA) will work in the firms Client Asset Management (CAM") Team, within the Finance Department. The role reports to the Head of the CAM team and will also have responsibility of managing the workload of the Client Asset Analysts in the team. As a UK Client Asset Specialist Sourcebook (CASS") experienced individual,...
We are working on an excellent opportunity with a leading Offshore firm in the BVI, who are looking for a Dispute Resolution associate to join their growing team. Our client, a very highly regarded outfit in the Caribbean, has a strong International presence and an excellent client portfolio. This role would suit someone who is looking to progress ...
We are working on an excellent opportunity with a leading Offshore firm in the BVI, who are looking for a Corporate Lawyer to join their growing team. Our client, a very highly regarded outfit in the Caribbean, has a strong International presence and an excellent client portfolio. This role would suit someone who is looking to progress further in t...
We are working on an excellent opportunity with a leading Offshore firm in the BVI, who are looking for a Dispute Resolution associate to join their growing team. Our client, a very highly regarded outfit in the Caribbean, has a strong International presence and an excellent client portfolio. This role would suit someone who is looking to progress ...
Virgin Atlantic - Airbus First Officer and Senior First Officers
NewPosted 15 Sep 2024Flightjobs/DVV MediaFirst Officer/Senior First Officer – Airbus type rated Salary: Competitive plus excellent benefits Fleet Type: Airbus Contract: Permanent Location: London Heathrow It's in our DNA to disrupt the market and lead the way with fresh ideas. Bringing new approaches to the industry and remaining a loud and proud voice for positive change. Remember we’r...
Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role offer...
Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activitiesYou’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers gr...
SVP Underwriter – Regulated Funds / Real Money FundsA leading global bank is seeking a Regulated Funds Credit Risk Underwriter for a 1st LOD role where you will engage daily with Trader and Portfolio Managers as well as with clients directly. Additionally, you will collaborate with the 2nd LOD Credit Risk team.The role requires significant technica...