Our client is looking for a Transaction Monitoring Senior Analyst to join the team.
Duties include:
Monitoring client transactions in line with the Monitoring Policy
Review corporate clients to assess AML and fraud risk
Review incoming, outgoing... read more
We are looking for a motivated and detail-focused Deputy IT Manager to join an international pharmaceutical company. You will be instrumental in managing day-to-day IT functions, ensuring operational stability, regulatory compliance, and alignment... read more
A reputable client of ours specialised in the Logistics sector is looking to onboard an accomplished Chief Financial Officer to join their team; The designated person will be working closely with, and reporting to, the CEO/Director, and... read more
Our client, a healthcare importation business is seeking to recruit a Financial Controller. The selected candidate will have the following responsibilities:
Determining the appropriate allocation of resources across the organization whilst... read more
Our client specialising in corporate, commercial, maritime, aviation, financial services, and litigation are seeking a Shipping Administrator.
Main Responsibilities:
Coordinate closely with internal departments such as Accounts, Corporate, and... read more
