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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...
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Roberthalf on behalf of Protiviti is looking for a Business Analyst with COBIT Expertise. Analyse requirements; Perform gap analyses. COBIT Experience Update control standards; Create process flows. Document procedures, Create controls, Create test s...
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Our client is a leading, world renowned Global Commodity trading company. We are looking for a highly motivated individual, with strong communication skills to join our clients wider Treasury team, within the Commodity industry. As Treasury Operation...
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Ref: 22577 The S kills You'll Need: Mandarin and English fluent, loan settlement and SWIFT experience within banking Your N ew S alary : Competitive Depending on experience Office based Perm Start: ASAP Working hours : 9-5 with flexibility when requi...
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A London based Bank who offer Hybrid working and excellent benefits currently seek a Fund Financing specialist from a bank with experience in originating and executing Subscription Credit Facilities JOB PURPOSE Develop and Oversee SCF Portfolio: Buil...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22598 The Skills You'll Need: Mandarin and English fluent.Solid payment/clearing process, trade services, SWIFT and reconciliation experiences within banking. 2 - 5...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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Internal Business Audit - Director London Internal Audit is responsible for validating whether the firm operates in a controlled environment with appropriate risk-management processes. Auditors evaluate the adequacy and effectiveness of the firm's in...
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Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Ins...
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positive client experience throughout the process and will be managing the full KYC process end-to-end Client Onboarding & Implementation Advisor assists sales teams in their onboarding efforts by providing KYC and due diligence expertise, and by pre...
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Corporate Treasury We're a team of specialists charged with managing the firm's funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm's financial resources and minimizes interest expense thro...
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We We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstandi...
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The Product Control department is a dynamic and commercial area of the fund and the first line of defence for the business. We are responsible for the production, team/department: analysis, publication and control of official daily P&L for all funds ...
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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Test...
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Global Industry Head of Natural Resources Underwriting Job Profile: Underwriter C16 Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defen...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...
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RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with tra...
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Who we are looking for We are looking for a Global Markets Compliance Officer - Vice President who will primarily focus on advising internal stakeholders on implementation and development of an equities swaps trading desk, including developing releva...
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Our Team: Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world...
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OUR IMPACT The Goldman Sachs Legal division spans offices across 37 cities worldwide, from which we provide counsel and advice to support the global activities of the firm and our clients. Our focus is on providing the highest quality legal advice wh...
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Company Description We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General Group. Our purpose is to create a better future through responsible investing. We strive to achieve this through a strong sense of pa...
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Company Description Legal & General is one of Europe's largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets. As a global investor, we are present where our clients mo...
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Finance Officer, Internal Control The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Bei...
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Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, thought leadership and global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support to UK ...
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