Head of Compliance Monitoring
- Competitive salary
- London
- Permanent, full-time
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for...
We have had an exciting opportunity come up within our Reconciliations team. We require an experienced Reconciliations Analyst to help support the man...
Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
This is an exciting opportunity to join the Commodities and Global Markets business group, in our newly established Client Operations function. You will be utilising your Know Your Customer (KYC) and stakeholder engagement experience gained in financ...
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...
Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...
legal, with a focus on liquidity loans and contract management. Key Responsibilities: Legal Framework: • Expertise in the legal intricacies of loan origination and management, including various loan types such as corporate loans. • Ensure that all lo...
The role will cover: Build and and iterate credit risk strategies for the small business lending portfolio. Oversee the development of credit policies Drive the development of credit risk models, scoring systems, and underwriting criteria. The skills...
in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Senior Operational Business Analyst. Role Purpose: Global Liquidit...
We’ve partnered with a premier name within alternative investments on a search to identify their first treasury hire in London. This is part of a brand-new business unit that is being implemented within its global hubs hence, the role will encompass ...
Responsibilities: Partner closely with Quant Researchers and Quant Traders to develop market data and order execution tools for systematic trading and monitoring Work on designing and implementing trading algorithms as well as building out research i...
The Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. At Macquarie, our advantage is bringing together diverse people and empowering them t...
The Financial Crime Risk team work to establish appropriate frameworks and standards to enable Macquarie to identify, mitigate and manage the risk that Macquarie's products and services could be involved in, or used to facilitate, money laundering or...
The successful candidate will hold first line credit approval and manage credit exposure across a portfolio of NBFI clients (Real Money Funds, Regulated Funds, Pension Funds and Asset Managers) encompassing derivatives, financing and direct lending p...
Our Team: Bloomberg's Risk and 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's lea...
Investment Banking Project Manager PM | 600/d | London | Hybrid 3 days a week in the office 2 days work from home | Initial 3 Month Contract (Extendable) We are looking for a well an extremely organised Project Manager with a regulatory background to...
Primary responsibility includes leading origination activities in sourcing, structuring and implementing highly sophisticated structured project finance deals in all sectors (Core and Core ) (including inter alia; Transportation, Midstream, Renewable...
INFORMATION SECURITY COMPLIANCE MANAGER (REMOTE) 70K - 75K Benefits Remote (UK or Ireland) Ref:4051D Our client, a well established UK Group, is seeking a new IS Compliance Manager. Responsibilities include; Oversee the implementation of the risk and...
Hays are recruiting for a Front Office risk and control contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to deliver a new robust risk framework for the front office booking controls.Responsibilities will in...
Core Purpose To produce valuation models and insights as part of the Valuation Team to facilitate better investment decision making and monitoring, ensuring that clients are treated fairly and support the core objective of achieving the secure and su...
Hays are currently recruiting for a Collateral Analyst to join an OTC team in London. You will join a team who are responsible for managing all exposures resulting from OTC, Repo and Securities lending trading Responsibilities will include; Running d...
Project Manager - European Regulations, Investment Banking Location: London Contract: Initial contract until 31/12/2024 (with a view of extension) Rate: 700-800 per day About the Role: My client is seeking a highly skilled Project Manager to join the...
Key Responsibilities: Lead the drafting and development of the bank’s ILAAP in accordance with the Bank of England’s guidelines and regulatory expectations. Conduct in-depth analysis of the bank’s liquidity profile, including liquidity risk factors, ...
Key Responsibilities: Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms. Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or miscond...
Responsibilities Analysis of portfolio composition, relative to targets. Look through portfolios on a regular basis using various available systems to see if there are any discrepancies such as abnormally large sector, stock or country weightings. Pr...
Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...
This highly respected City based International bank have a 12 month FTC role within their Asset Management team. Working 9.00am-4.00pm 5 days per week, (2 days in the office) applicants must be fluent Japanese speakers as well as having gained previo...
Project Support Coordinator 6 Month Contract (Initial) London 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 appreciate peo...
There are 1130 Banking jobs within 10 miles of Enfield on Reed.co.uk right now.
Use Reed.co.uk's average salary checker to find out what you could be earning.