Department assistant Work, Jobs in East Ham, Gtl (with Salaries)

Financial Crime Compliance - Assistant Vice President
Mizuho —London
- Hybrid work
- Organisational skills
- Banking
- Time management
- Annual leave
HR Administrative Assistant
Rhythmic Care UK Ltd —Ilford
- £26,437 - £27,000 a year
- Full-time
- English
- Administrative experience
- Bachelor's degree
- Sick pay
Quick apply
Full time - Recruitment and Admin Assistant - 3 month contract - may go longer term
Kemp Services Ltd —Ilford
- £13.25 an hour
- Temporary
- Hybrid work
- English
- Microsoft Office
- Communication skills
- Work from home
Quick apply
2d
Food & Beverage Assistant - Lakeside
IKEA —Lakeside Shopping Centre
- £14.15 an hour
- Weekends only
- Customer service
- Restaurant
- Free parking
1d
Executive & Operations Assistant
CCUK Education Ltd —Deptford
- £32,000 - £40,000 a year
- 8 hour shift
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Sick pay
Quick apply
Executive Assistant
Velos —London
- From £30,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
7d
Personal Assistant (6 month FTC)
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
9d
IFA Administrative Assistant
Fleet Street Wealth —London
- Up to £28,000 a year
- Full-time
- Hybrid work
- Administrative experience
- In-person
- Phone etiquette
Quick apply
Research Assistant
University College London —London
- £35,702 - £41,833 a year
- Full-time
- Engineering
- Laboratory experience
- Bachelor's degree
- Annual leave
- Employee assistance programme
2h
Station Assistant - Kings Cross
Govia Thameslink Railway —London
- £31,036 a year
- Weekend availability
- Communication skills
- Employee assistance programme
- Employee discount
3d
Operation Assistant - Store Base
Sign of the Times —London
- From £23,000 a year
- Full-time
- Customer service
- Team management
- Organisational skills
- Employee discount
- Referral programme
Quick apply
Associate, Company Secretarial Assistant
Janus Henderson —London
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
Front of Assistant
Bannatyne —Chingford
- £12.90 an hour
- Weekend availability
- Bar
- Customer service
- Organisational skills
- Annual leave
- Employee assistance programme
Store Associate - 'The Ordinary' - Commercial St
DECIEM —London
- Part-time
- Customer service
- Communication skills
- Time management
- Annual leave
- Employee assistance programme
Food & Beverage Assistant
IKEA —London
- £14.80 an hour
- Part-time
- Customer service
- Restaurant
3d
Administrative Assistant
Queen's Park Studios —London
- £38,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Sick pay
Quick apply
23h
Invoicing Team Assistant
Bishopsgate Law —London
- £30,000 - £32,000 a year
- Full-time
- Hybrid work
- Computer literacy
- Bachelor's degree
- QuickBooks
Quick apply
10d
Sales & Sustainability Assistant
IKEA —London
- £14.80 an hour
- Part-time
20h
Junior Paralegal
Creative Car Park Ltd —London
- £28,000 - £30,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Employee discount
Quick apply
1d
Accounts Payable Assistant
Food Republic Services Limited —Battersea
- £30,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Free parking
Quick apply

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Financial Crime Compliance - Assistant Vice President

Mizuho -
London

Apply Now

Job details

Benefits

Annual leave
Company pension

Qualifications

Organisational skills
Banking
Time management

Full job description

Profile Summary

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance function exists to support Mizuho London (Mizuho International plc and Mizuho Bank Ltd, London Branch) by enabling it to conduct business lawfully, in accordance with regulatory requirements and with integrity. The main objective of the Financial Crime Compliance function is to provide an active advisory and monitoring service in relation to regulatory requirements, especially those of the Financial Conduct Authority (FCA).

This role has important responsibilities in helping to ensure the Compliance Department effectively discharges its responsibilities, primarily in relation to overseeing and supporting the Bank’s arrangements to comply with anti-financial crime and sanctions regulations.

Duties and Responsibilities

The main duties and responsibilities of this role include the following:

To be a key member of the Financial Crime Compliance team which is the focal point for the oversight of all activity relating to anti-money laundering (AML) and counter terrorist financing (CTF) and the mitigation of other financial crime risks, including but not limited to, bribery and corruption, and sanctions.
To work with the MLRO and Financial Crime Compliance team to enhance financial crime policies and procedures, which enable Mizuho London to comply with relevant legislation, regulation and guidance.
To monitor compliance with Mizuho London’s financial crime risk appetite and other relevant financial crime risk management policies. This may include second line review and approval of client onboarding, periodic reviews and screening, the review of transaction monitoring and AML system alerts, and sanctions filtering alerts.
To assist the Financial Crime Compliance team in rolling out training and increasing awareness of financial crime risks to Mizuho London staff..
To assist the MLRO in making an annual report to the firm’s senior management in relation to anti-money laundering and other financial crime matters, including but not limited to, the preparation of regular management information to London and Head Office senior management.
To assist with the provision of advice to stakeholders on financial crime risks.
To conduct quality assurance checks of financial crime controls including KYC and sanctions related activities.
To assist with other tasks as may be assigned from time-to-time.

Qualifications, Skills, and Experience

Relevant second line financial crime industry experience
Good experience in corporate and investment banking business, with exposure to a range of capital markets investment and/or corporate banking products.
Good understanding of the FCA regime, thematic reviews, enforcement actions and financial crime legislation, and an ability to apply that knowledge.
Strong desire to achieving quality results and a client centric approach.
Ability to collaborate and communicate effectively (written and oral) with stakeholders of differing levels of seniority.
Ability to manage own time and meet deadlines, problem solve, innovate and support change, and work independently and within a team.
Confidence and professionalism in dealings with staff at all levels of the business.
Great organisational and time management skills.
Ability to work flexibly and under pressure.

What Mizuho can offer you

Here at Mizuho, there are fantastic progression opportunities and clear paths to promotion. We will give you ample opportunity to affect change and to help grow our business.

In addition to the great opportunity outlined above we are also currently able to offer:

Competitive starting salary, plus discretionary bonus
Non-contributory pension
27 days’ annual leave
Core working hours*
Hybrid working - office and home based*
Virtual GP
Wellbeing benefits, including Mental Health Allies and First Aiders

For applicable roles only

At Mizuho, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

At Mizuho we are committed to supporting equality, diversity and equality, and seek to create a workplace that is fully inclusive. We welcome applications from all sections of the community that we operate in and from all ethnic backgrounds, sexual orientation, beliefs, gender identities and disabilities.

If you require more information about our equal opportunities policy or wish to discuss any accessibility requirements or reasonable adjustments please contact the recruitment team – [email protected] and we will be happy to help.

Apply Now

Refine Your Search

department assistant jobs in east ham, gtl

Financial Crime Compliance - Assistant Vice President

HR Administrative Assistant

Full time - Recruitment and Admin Assistant - 3 month contract - may go longer term

Food & Beverage Assistant - Lakeside

Executive & Operations Assistant

Executive Assistant

Personal Assistant (6 month FTC)

IFA Administrative Assistant

Research Assistant

Station Assistant - Kings Cross

Operation Assistant - Store Base

Associate, Company Secretarial Assistant

Front of Assistant

Store Associate - 'The Ordinary' - Commercial St

Food & Beverage Assistant

Administrative Assistant

Invoicing Team Assistant

Sales & Sustainability Assistant

Junior Paralegal

Accounts Payable Assistant

I want to receive the latest job alerts for department assistant in east ham, gtl

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