Support the Citi London FIU unit in investigation of alerts generated by transaction monitoring hubs and reports submitted directly by UK businesses to determine whether further investigation is required or a Suspicious Activity Report is (“SAR”) is warranted.
This job will include a significant element of advisory work as well as training, investigations and participation in internal and external audits and the implementation of Citi's global AML initiatives.
Responsible for the collateralising of stock borrows / loans in accordance with Citi’s credit requirements.
As a Paraplanner you will provide support to the Financial Planners. Duties will include research, report writing and client reviews.
You will operate as part of one of the back office teams responsible for responding to and dealing with IFA queries in relation to existing and new policies.
As a Commercial Account Handler you will deal with the full spectrum of commercial classes of business and your main duties will include new business, renewals and adjustments.
Abacus Professional Recruitment has been chosen by one of our global clients to recruit two qualified accountants to join their successful and expanding team. The company in question currently have 9 international offices worldwide including a substantial Belfast operation.
Abacus Professional Recruitment have been retained by a leading financial services firm to recruit an experience Para Planner to work from home. A great opportunity and a must for any experience Para Planner.
The role has become available due to a continue period of growth and the fact that Belfast is quickly becoming recognised as a centre of excellence for financial crime, Sanctions, AML, Conduct Risk and Regulatory Compliance.
You like going further ¦ We'll make getting there half the fun
As a Customer Service Advisor you'll be the first point of contact for our customers and that will involve a lot more than just answering questions.
At Santander we have some new exciting opportunities in Belfast, where we are seeking a number of Select Managers for our Select Centre. Whether you are working as a Premier Banker, Account Manager, Relationship Manager or similar today, this could be an opportunity for you.
An exciting opportunity has arose for a part-time Underwriter within one of the fastest growing Financial Services organisations in the UK. Apply now to find out more about this fantastic vacancy!
Part Time evening & weekend roles for a prestigious banking client
please send for cv for a call back
seeking inbound advisors- excellent pay and commission no sales apply now. Lurgan area
Do you have excellent customer service skills and take pride in your job? Call us now on 02895213222