218 Banking jobs in Enfield(Bank)

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Director of Risk - FinTech

Director of Risk - FinTech

DIRECTOR OF RISK - FINTECH 180,000 LONDON Really interesting role here with an exciting B2B FinTech lender, focused on driving Risk, Product and Fraud strategy for the business as they expand their lending book. THE COMPANY This FinTech are in an exc...

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Senior Risk Control Officer

Senior Risk Control Officer

23 August by Prime Personnel

A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...

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Treasury Dealer

Treasury Dealer

23 August by hireful.

Are you a Finance / Treasury professional with a sharp analytical mind and a passion for optimising financial strategies? We are looking for an experienced Treasury Dealer to be responsible for FX/MM and Debt Securities execution for a prestigious in...

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Senior Prudential Risk Manager

Senior Prudential Risk Manager

23 August by MERJE Ltd

Senior Prudential Risk Manager A leading international bank is looking for a Senior Prudential Risk Manager with extensive experience in risk management and regulatory compliance to join their team. The successful candidate will be responsible for en...

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Loans Agency Documentation

Loans Agency Documentation

23 August by Prime Personnel

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 ...

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Credit Analyst, Project Finance

Credit Analyst, Project Finance

12 July by Prime Personnel

A prestigious international Bank has an exciting opportunity for a new addition to its Structured Finance front office area. Your duties will include: Credit analysis on new Project Finance transactions Attend client meetings Monitor existing project...

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Credit Analyst

Credit Analyst

Your new company This leading international commercial bank based in the City of London, has a wide range of products / services catered to both personal and business banking needs. Your new role This bank is seeking an individual to join the Credit ...

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Compliance Administrator

Compliance Administrator

22 August by Pontoon

Compliance Administrator London Harbour Exchange (Hybrid working 2 days in office 3 days remote) 6 Month Contract 175 per day PAYE Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading b...

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Money Mule Specialist

Money Mule Specialist

MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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Finance Officer

Finance Officer

21 August by RGH-Global

Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...

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Regulatory Compliance Officer - Banking

Regulatory Compliance Officer - Banking

21 August by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer - Banking

Regulatory Compliance Officer - Banking

21 August by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer - Banking

Regulatory Compliance Officer - Banking

21 August by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Lenders Insurance Advisory

Lenders Insurance Advisory

Our client is an insurance consultancy business that encompasses a broad range of services for energy and non-energy related companies and operates on a worldwide basis. They have a team of specialists who provide independent advice that is tailored ...

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Operations Executive

Operations Executive

Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...

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Trade Finance Project Analyst

Trade Finance Project Analyst

Job title: Trade Finance Project Analyst Location: 3 days per week office Based in London. Expected duration: Until end of March 2025 Budget: 290.00 per day (inclusive of holidays, 33 days) Profile Summary Understanding of Trade Finance transactions ...

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Retail Banker with Fluent Mandarin

Retail Banker with Fluent Mandarin

28 May by Prime Personnel

An international Bank has an opportunity for an experienced Retail Banker. Your duties will include: Opening/closing of personal/business/fixed deposits accounts Handling cash deposit/withdrawals Processing Bureau De Change and Internet Banking busin...

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Business Analyst - Banking

Business Analyst - Banking

20 August by Marks Sattin

A Banking client seeking to hire an experienced Business Analyst into their operations fuction as part of a wider Digitial Transformation initiative. Purpose of the role is to support the business by translating business needs into business requireme...

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