Trade Finance Jobs in Guildford

Barbara Houghton Associates - London, United Kingdom

Performing customers and related parties’ screenings for sanctions, PEP and adverse media, searching for potential risks or discrepancies, reviewing, assessing and escalating if necessary Completing customer... £45000 - £55000/annum plus banking benefits

from: CV-library.co.uk - Yesterday

Silcom Recruitment Limited - Aldershot, Hampshire, United Kingdom

Reporting to the Finance Director and potential to eventually take over the whole accounting function. Initially, the role involves overseeing a small team of 3 while heading the production of management... £40000 - £50000/annum (+ Company Benefits)

from: CV-library.co.uk - 6 days ago

Idex - London, England, United Kingdom

Visit the IDEX Consulting Ltd website for further opportunities. Please note that the information supplied may be retained for up to 10 years for use in connection with future vacancies. For full information...

from: jobleads.co.uk (+1 source) - 4 days ago

Prime Personnel UK - E14, Canary Wharf, Greater London, United Kingdom

Experience working on Trade Finance business would be beneficial with knowledge and previous use of LoanIQ a plus £380/day

from: CV-library.co.uk - Yesterday

Black Swan Group - London, United Kingdom

Develop and maintain policies and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions...

from: uk.lifeworq.com (+1 source) - 11 days ago

Barbara Houghton Associates - City and County of the City of London, United Kingdom

Our client, an international bank, is seeking a Fluent Mandarin RM, Financial Institutions to join their team on a permanent basis. * Help to enhance FI processes and policies for FI Department to work... £60000 - £80000/annum

from: CV-library.co.uk - 2 days ago

Dnevo Partners - London EC1A, City of London, London

To be successful in this role, experience managing FI relationships and developing and structuring trade finance deals is essential. Additional language skills in either French or Arabic crucial. In return...

from: joblookup.com - 9 days ago

Carr Lyons - London, United Kingdom

Please send your cv to apply for this role at: sam.harvey@carrlyons.com Competitive

from: eFinancialCareers.co.uk - 11 days ago

Prime Personnel UK - W1J, Mayfair, Greater London, United Kingdom

A prestigious international bank is seeking a dynamic new addition to its busy Credit area. * Attending client meetings £70000/annum

from: CV-library.co.uk (+2 sources) - 10 days ago

London, England, United Kingdom

They have great progression and development prospects and are seeking an individual with extensive experience who can seamlessly integrate into their dynamic team and hit the ground running. #J-18808-Ljbffr...

from: jobleads.co.uk - 16 days ago