financial services officer

HSBC

<div><div>Payment Services officer (19781)</div><div></div> 
Some careers open more doors than others.
If you&rsquo;re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.
We are currently seeking an experienced professional to join our team. 
In this role you will be:<ul><li>
To handle day to day all Payment related activities</li><li>
To monitor and control Group Service Center &ldquo;GSC&rdquo; and provide support to undertake all complex processing within the section.
</li><li>To provide quality service to achieve maximum customer satisfaction by correctly interpreting &amp; processing instructions.
</li><li>An acceptable/agreed volume of work is handled contributing to the achievement of the sections performance targets</li><li>
To ensure that tasks are prioritized, processed and completed in accordance with procedures</li><li>
Common frauds/errors/irregular transactions are identified, and appropriate action is taken in accordance with procedures</li><li>
To ensure that a general level of awareness about Money Laundering and other legal and regulatory requirements are always maintained</li><li>
Knowledge and experience are shared with colleagues, aiding on referred/technical issues</li><li>
To ensure a high-quality service, in line with procedures and compliance guidelines, to achieve maximum customer satisfaction by prompt and accurate processing of related documentation</li><li>
Assume any other responsibilities assigned by the superiors.</li><li>
To build strong internal customer relationships and provide efficient and high-quality service.</li><li>
To guide and attend to customer queries appropriately.</li><li>
To ensure doing AML, WOLF and UV check as per compliance procedures.
</li><li>To be fully aware and comply with the regulatory requirements.</li></ul> 
To be successful in the role, you should meet the following requirements:<ul><li>
0-2 years&rsquo; experience</li><li>
University degree/Diploma</li><li>
Excellent customer service and interpersonal skills.</li><li>
Computer skills</li><li>
General understanding of Financial Institutions and Payment Systems</li></ul> 
For further details and application information please visit our careers site, searching under reference number 19781.<div> 
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website</div><div></div><div> 
Issued by The Hong Kong and Shanghai Banking Corporation Limited</div></div>

Payment Services officer

Burgh Recruitment Ltd

Financial Services AdministratorLocation: RemoteSalary: Up to £40,000 (DoE)Working as part of the team at an Appointed Representative of St. James's Place Plc. An excellent opportunity has arisen for a professional Financial Services Administrator. You will be part of a fast-paced team managing the work generated by the Partner and offering support as required. This business is well established and highly successful. You will be employed by the Practice.The Role: Financial Services Administrator<ul><li>You will be providing a high level of technical and administrative support while maintaining an excellent level of customer service to clients of the Practice</li><li>You will be a point of contact for clients and third parties dealing with general enquiries</li><li>You will be responsible for business submission using bespoke software</li><li>You will need to ensure that business obtained is being processed in a timely way</li><li>Due to the nature of the business, tasks must be completed within a timely manner. </li></ul>You will be expected to have the knowledge to undertake this role, but training can be given in some areas, and you will have the opportunity to progress within the SJP Accreditation frameworkThe Person: Financial Services AdministratorThis is an interesting and challenging role that would suit a confident, numerate and professional individual who enjoys using their initiative and who has a 'can do' working style. <ul><li>You will have been working in Financial Services for several years and have good all-round knowledge which you are looking to expand and develop</li><li>You have excellent IT and communication skills, are highly organised and can make decisions</li><li>Ideally, you have used the CRM Salesforce</li><li>You are a self-starter and able to work with little or no supervision</li><li>It is essential that as a Senior Administrator you are confident in dealing with third parties and can work with total discretion.</li><li>A relevant qualification such as the FPC or progress towards the Level 4 Diploma would be an advantage but is not essential.</li></ul>St. James's Place plc (SJP) is a leading, a highly regarded FTSE 100 Wealth Management company which distributes a range of Investment and Retirement products and financial solutions to a High Net Worth client base. SJP has funds under management in excess of £198.5bn. This business is well established and highly successful. Please note that this Partner Practice will conduct a standard Financial and Identity check on any candidates who are offered a role within this Practice.When applying for this role, you will be directed to the application site of Burgh Recruitment. Please ensure you tick the Privacy Policy box and click the green 'apply to this job' at the bottom of the application page. Once your application is completed, you will receive a confirmation email from Burgh Recruitment.

Financial Services Administrator

Meraki Talent Limited

Meraki Talent are delighted to be partnering with a leading financial services organisation in Glasgow as they continue to expand their operations team. We are seeking a client-focused Financial Services Administrator who is passionate about delivering an exceptional customer experience within a fast-paced, supportive environment. As a key member of the operations team, you'll be responsible for ensuring clients receive a smooth, efficient, and positive service experience. You will handle a varied workload, managing multiple priorities and maintaining accuracy and professionalism throughout. Key Responsibilities<ul> <li>Act as the first point of contact for existing customers, providing friendly and professional support</li><li>Respond to general and pension-related queries promptly and accurately</li><li>Process pension transfers and update internal systems with precise customer information</li><li>Maintain compliance with company processes and service-level agreements</li><li>Build and maintain strong client relationships through clear and proactive communication</li><li>Manage your own workload effectively, ensuring all deadlines are consistently met</li></ul> Applicants should have previous experience within financial services, ideally within a platform or pension transfer environment. Additionally, applicants should have strong communication skills with a genuine passion for client service, as well as being highly organised, with the ability to prioritise and meet deadlines in a busy team environment. Offering an excellent salary and additional benefits. Apply Now Is this job for you? At Meraki, we love recruitment and love words. Is this you?Jennifer wants: Financial Services, Wrap, Pensions, Transfers, Customer Experience 'By submitting your information, you confirm you have read and understood our Privacy Notice which outlines how we use information we collect about you."Please see our website page headed 'Privacy Notice' for an explanation about how we use information we collect about you'

Reed

We are looking for a Finance Officer to join our Legal Services Team. Are you a detail-oriented finance professional looking for your next challenge? Reading Borough Council is seeking a proactive and skilled Finance Officer to join our Legal Services team for 6 months.The role is hybrid - with a requirement to be in the Civic Offices in Reading for 2 days a week.About the RoleAs Finance Officer, you will play a key role in managing financial processes, ensuring compliance with financial controls, and supporting budget management and forecasting. You will work closely with the Legal Operations Analyst and other stakeholders to produce accurate financial reports, manage billing and payments, and support supplier and contract management.Key Responsibilities<ul><li>Produce and reconcile financial reports using corporate finance and legal case management systems</li><li>Manage billing processes and ensure timely invoicing</li><li>Support budget forecasting and expenditure monitoring</li><li>Lead income tracking and reporting for the Corporate Legal Team</li><li>Undertake Procure to Pay (P2P) processes and manage supplier payments</li><li>Prepare quotes, internal recharges, and ad-hoc financial reports</li><li>Ensure compliance with Visa Purchasing card policies</li></ul>About YouWe're looking for someone with:<ul><li>A good general education (5 GCSEs including Maths and English)</li><li>NVQ Level 3 in finance or equivalent experience</li><li>Experience in a finance or public sector environment</li><li>Strong IT and financial reporting skills</li><li>Excellent time management and the ability to work independently and collaboratively</li></ul>If you have the experience we are looking for, please apply.

Finance Officer - Legal Services Team

Ezee Healthcare

Position : Chief Financial Officer (CFO) Location : Al Ain UAE Gender : Male / Female Nationality : Arab Experience : Minimum 10 years as CFO Industry Experience Required : <ul> <li>Healthcare</li> <li>Universities / Higher Education</li> <li>Investment & Property Management</li> </ul> Job Summary : We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to join a leading organization in Al Ain UAE. The ideal candidate must have a minimum of 10 years of experience in a CFO role with proven expertise across healthcare educational institutions and investment / property sectors. Strong leadership financial planning and regulatory compliance skills are essential. Key Skills : <ul> <li>General Management</li> <li>Access Control</li> <li>Interior</li> <li>Administration Support</li> <li>Client Services</li> <li>Computing</li> </ul> Employment Type : Full-time Vacancy : 1

Chief Financial Officer (CFO)

GRIP Investments • DIFC • Horizon • Citadel

<div>
 
 Job description
 
 
 
 
 
 
 Junior Officer &ndash; Compliance
 
 
 
 
 Location: Dubai International Financial Centre (DIFC)
 
 
 
 
 Full-time, On-site Role
 
 
 
 
 
 
 
 About the Role:
 
 
 
 
 GRIP is seeking a
 
 
 Junior Officer &ndash; Compliance
 
 
 who will play a vital role in ensuring that the company adheres to legal standards, industry regulations, and internal policies.&nbsp;
 
 
 
 
 
 
 
 This is an entry-level position designed for detail-oriented professionals who want to build a career in compliance.&nbsp;
 
 
 
 
 Reporting to the Senior Officer - Compliance &amp; Risk and General Counsel.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 
 Conduct preliminary due diligence checks, sanction screenings, and escalate findings as necessary.
 
 </li>
 <li>
 
 Complete internal onboarding documentation, including KYC, AML, and compliance-related forms, ensuring adherence to regulatory and internal standards.
 
 </li>
 <li>
 
 Analyse KYC and KYB documentation to validate and verify Client&rsquo;s Source of Wealth and Journey to Wealth documents.
 
 </li>
 <li>
 
 Handle third party onboarding processes, including submitting applications, preparing due diligence packs, and ensuring compliance with counterparty and financial partner requirements.
 
 </li>
 <li>
 
 Maintain compliance trackers, covering clients, investors, counterparties, and transactional records.
 
 </li>
 <li>
 
 Work closely with the Senior Officer - Compliance &amp; Risk and General Counsel to monitor and update internal policies, compliance frameworks, and process documentation.
 
 </li>
 <li>
 
 Support regulatory filings, liaise with relevant authorities, and assist in audits and compliance reporting
 
 </li>
 <li>
 
 Update authority, government and international Portals.
 
 </li>
 <li>
 
 Keep records organised, ensuring documents are properly archived and easily accessible for review.
 
 </li>
 </ul>
 
 
 
 
 
 Qualification and Skills:
 
 
 <ul>
 <li>
 
 Bachelor&rsquo;s degree in finance, law, business, or a related field.
 
 </li>
 <li>
 
 Relevant compliance qualifications (e.g., ICA Certificate/Advanced Certificate, CISI Risk in Financial Services, or ACAMS) are an advantage.
 
 </li>
 <li>
 
 2 years of experience in a similar role, preferably in compliance within financial services.
 
 </li>
 <li>
 
 Strong form-filling and document management skills, with high attention to detail.
 
 </li>
 <li>
 
 Knowledge of AML, CTF, ABC, Sanctions, and financial regulations.
 
 </li>
 <li>
 
 Excellent research, communication, and organizational skills.
 
 </li>
 <li>
 
 Excellent Ms Word and PPT skills
 
 </li>
 <li>
 
 Fluent in English; knowledge of French or Arabic is an advantage.
 
 </li>
 <li>
 
 Well-organised, proactive, and able to work under strict deadlines.
 
 </li>
 <li>
 
 Must be able to commute daily to the office in DIFC.
 
 </li>
 </ul>
 
 
 
 
 If you are detail-oriented and looking to develop your career in compliance within a fast-paced, internationally connected financial environment, we look forward to hearing from you.
 
 
 
 
 
 
 Please only communicate via this recruitment channel and refrain from contacting employees / directors of GRIP. All candidates who reach-out directly will be disqualified.
 
 
</div>

Junior Officer - Compliance

JBP COMMERCIAL BROKER

We're Hiring: Personal Finance Sales OfficerAre you passionate about helping people achieve their financial goals? Do you have the drive to sell and the skills to build lasting client relationships? If yes, we want to hear from you!Position: Personal Finance - Credit Card Sales Officer &quot;arab speaker only&quot; Location: DUBAI ALGARHOUD Employment Type: Full-time Experience Level: FRESH-Experience Industry: Banking / Financial ServicesWhat You'll Do:<ul><li>Identify potential clients and promote personal finance products (loans, credit, savings, insurance, etc.)</li><li>Assess clients&rsquo; financial needs and provide tailored product solutions</li><li>Achieve sales targets and contribute to overall business growth</li><li>Build and maintain strong client relationships</li><li>Ensure compliance with company and regulatory standards</li></ul>What We're Looking For:<ul><li>Strong interpersonal and communication skills</li><li>Proven sales ability with a customer-focused mindset</li><li>Knowledge of personal finance products is a plus</li><li>Self-motivated, goal-oriented, and energetic</li></ul>What We Offer:<ul><li>Competitive base salary + performance incentives</li><li>Ongoing training and development</li><li>Career growth opportunities</li><li>Supportive and dynamic work environment</li><li>Health and wellness benefits</li></ul>Ready to join a growing team and make a difference in people&rsquo;s financial lives?send your CV to: 0503971469Job Type: Full-timePay: AED1,600.00 - AED5,000.00 per month

Sales Officer

Search 10000+ Financial services officer jobs near you this January. New roles added regularly across leading industries. Apply today.

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