456 Swift Jobs in Sawbridgeworth - page 4
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Manager - Trade Finance Operations LMA Recruitment - London, United Kingdom End-to-end processing of trade finance transactions, including Letters of Credit (LCs), Standby LCs, Guarantees, Documentary Collections, and Receivables Finance. Familiarity with AML/sanctions screening... 6 days ago
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Manager - London Stock Exchange Group London EC1A, City of London, London LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering... 125.00-150.00 day Yesterday
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Head of Compliance and MLRO Payine - London EC1A, City of London, London Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations and rules and that the AML program is updated... Yesterday
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Head of Fraud and Transaction Monitoring (1LOD role) Compliance Professionals - London, United Kingdom Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Building... 6 days ago
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Senior Software Engineer ClearBank Ltd - London, United Kingdom You actively seek feedback from others to drive your growth and development, always assuming positive intent from others and develop strong, trusting relationships you’re your colleagues and customers... Yesterday
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Security Manager JR United Kingdom - Chelmsford CM1, Essex, Eastern Proven track record across full security lifecycle: risk management, governance, incidents, pen testing ? Producing and presenting monthly security governance reports, risk registers, and security cases... 60.00-80.00 hour 6 days ago
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Credit Risk Analyst - London (Hybrid working) - £60k - £70k - (Lending/ trade finance / capital[...] JR United Kingdom - London EC1A, City of London, London Credit Risk Analyst - London (Hybrid working) - £60k - £70k - (Lending/ trade finance / capital markets), london Strong product knowledge in lending, trade finance and capital markets credit risk – Essential... 100.00-125.00 day 4 days ago
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Call for Francophone PFM and Revenue Experts – Public Finance Resource Centre Adam Smith International - City of London, England, United Kingdom ASI is building a roster of French-speaking PFM and revenue experts with experience working in francophone countries, to support ongoing and future technical assistance assignments under PFRC interventions... Yesterday
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Call for Debt Management Specialists - Public Finance Resource Centre City of London, England, United Kingdom ASI is building a roster of debt management specialists to support ongoing and future technical assistance assignments and undertake remote work involving the provision of advisory services and technical... Yesterday
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Finance Assistant PredictX Inc. - London EC1A, City of London, London Innovation is Our DNA: We invest 50% of our revenue into R&D, driving advancements in business intelligence that empower our clients. Pioneering the Future: Join us in crafting impactful reports and dashboards... 80.00-100.00 day Yesterday
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