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Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) (dual-ha...
Project Analyst Until 31/03/25 (Extension Likely) London (Liverpool Street) Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and ...
AVP - Derivatives & Collateral Operations London/Hybrid | Temporary | 360 per day via Umbrella Company Are you ready for an exciting new opportunity in the world of finance? Our client, one of the largest financial institutions headquartered in Japan...
Job Title: Associate - Derivatives & Collateral Operations Contract Duration: until 31st March 2025 Location: London/Hybrid Daily Rate: 220 PAYE Are you ready to join a leading financial institution and make an impact in the world of derivatives and ...
My client is an impressive VC backed fintech scale up that has been disrupting the market over the last 18 months. They are looking for a Business Analyst to join the team and strengthen their product team. The business is growing rapidly and this is...
Compliance Officer Annual Salary: To be discussed Location: London Job Type: FTC Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable regulations, guidelines, and internal policies. This role i...
Compliance Officer Annual Salary: To be discussed Location: London Job Type: FTC Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable regulations, guidelines, and internal policies. This role i...
Job Opportunity: Surveillance Analyst (12-Month Contract) Location: London Day Rate: 562.49 via umbrella Key Responsibilities: Conduct post-trade, electronic communications, and telephone surveillance. Review exceptions from surveillance tools, escal...
Treasury Operations Officer: Temporary and full time position Location: The City Client: International Bank Hybrid working 3 days office/ 2 days working from home Salary: Day rate of 240- 270 KEY RESPONSIBILITIES To process/verify new transactions in...
This leading Commercial Bank is offering an excellent opportunity for an individual with Agent Bank Loans Documentation experience to work on an interesting and varied portfolio of syndicated loan transactions. Directly reporting to and working with ...
An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
Settlements Clerk This is an excellent opportunity to work at a financial services boutique based in Kensington W14 Settlements Clerk Great opportunity at this dynamic financial services firm CFO assistance Capture compliance and settlement Annual di...
Our client is looking for a settlements clerk to join their team. Swift knowledge is essential. Must understand the role of treasury within a Bank and have 1 year plus previous experience in a similar role
Join us as a Technology Business Controls Partner We’ll look to you to apply effective risk management and decision-making capability, anticipating and assessing the potential impacts of risk associated with technology across the relevant business ar...
Join us as a Treasury Secured Funding Transaction Support Manager Joining our Treasury Transaction Support Team, you’ll help with the day-to-day post-trade management of various securitisation transactions relating to our funding, balance sheet manag...
Operational Risk Review Contractor | Investment Banking | Futures or Banking Ops | London (Hybrid) 345/day Inside IR35. 12 month initial contract. Our client is looking for an experienced Operational Risk Review contractor for a role in Banking Ops o...
Operatinoal Senior Risk Manager - Data Management Salary: 90,000 - 110,000 Location: London/Milton Keyenes - 3 days a week in their office. Key Responsibilities: Provide oversight, advisory, and guidance on risks associated with new technologies. Ass...
Handle Recruitment is seeking a Project Manager with experience across client/partner onboarding to join a global tech brand, specialising in their payments stream of the business across the EMEIA region. This is a 12 month contract paying up to 199 ...
Salesforce Administrator - London / Hybrid - 200 - 300 Per Day Eames Consulting is working with a Fincompany to secure the services of a Salesforce Business Analyst on an initial 6 month contract to begin with. Skills & Expertise? Hands-on Salesforce...
Salesforce Developer - London / Hybrid - 500 - 600 Per Day Eames Consulting is working with a Financial Services company to secure the services of a Salesforce Developer on an initial 6 month contract to begin with. Skills & Expertise? Experience in ...
A Head of Procurement : needed to head up the Procurement & TPRM functions within a financial services company. The successful candidate will steer procurement strategy, develop and implement TPRM, and manage supplier relationships to ensure procurem...
Trade Surveillance Analyst - London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You wil...
Compliance Officer Permanent City of London (5 days in the office per week) Paying up to 55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of ...
We are inviting applications for the Relationship Officer for an International Bank based in London. JOB ROLE The Relationship Officer (RO) role has an objective of maximising income for the Bank by capturing the market potential presented by NRIs in...
London 40,000 - 45,000 Per annum 1 Year Fixed Term Compliance Officer Hybrid Sterling Williams have a new role, working for a financial institution based in the West End - (London). We are seeking a Compliance Officer with at least 3 years experience...
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