Personal Financial Assistant Jobs in Harrow
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Search results - Personal Financial Assistant Jobs in Harrow
Harrow-cv-library.co.uk-
financial crime investigation reports and escalating suspicious activity through internal SAR processes.
Supporting the optimisation and enhancement of transaction monitoring and sanctions screening systems.
Assisting with regulatory compliance initiatives...
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Additional Resources Ltd.-Harrow-careers4a.com-
requirements or areas for improvement.
Preparing service charge budgets and monitoring financial performance alongside internal teams.
Managing reactive maintenance requests, contractor performance, and ensuring value for money.
Coordinating...
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Harrow-cv-library.co.uk-
framework by assisting in the prevention, detection, investigation, and reporting of financial crime risks, including money laundering, terrorist financing, sanctions breaches, fraud, bribery and corruption, and other financial crime-related activities...
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First Abu Dhabi Bank (FAB)-London, 11 mi from Harrow-
including liaising with the Financial Intelligence Units
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• Assisting the MLRO with responses to requests for information from the FCA or Law Enforcement Agencies (Production Orders etc.)
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• Ensuring the appropriate MI is provided to Committees and Head...
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Harrow-cv-library.co.uk-
directors, and leaseholders, ensuring professional and proactive communication.
• Carrying out regular site inspections and identifying maintenance requirements or areas for improvement.
• Preparing service charge budgets and monitoring financial...
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First Abu Dhabi Bank (FAB)-City of London, 12 mi from Harrow-
/recommendation in relation to escalations to the MLRO
• Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units
• Assisting...
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London, 11 mi from Harrow-cv-library.co.uk-
Personal & Business Assistant
Farringdon, London | £28,000–£35,000 per annum, depending on experience
Do you take real satisfaction in keeping things organised, following through on every detail, and being the person others rely on to get things...
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SmartCo Consulting-London, 11 mi from Harrow-
Overview of the Position
The Managing Consultant is responsible for leading end-to-end transformation programmes for financial services clients across Banking, Insurance, and Asset Management. The role provides strategic and hands-on leadership...
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Hillingdon, 6 mi from Harrow-cv-library.co.uk-
projects, is seeking a skilled Accounts Assistant to join their finance team.
Due to continued growth, they are looking to appoint an experienced Accounts Assistant to join their friendly finance team. This role will have a strong focus on Sales Ledger...
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Luna Partners-London, 11 mi from Harrow-
restaurants, dinners, company and client events
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• Supporting on legal and financial documents
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• Private PA duties
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Are you the right fit?
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• Experience as an Executive Assistant ideally from a property/private household/legal or finance...
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