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Join us as a Financial Crime Risk Oversight Manager In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, ...
Business Development Manager - ESG / private equity Exciting opportunity to join a high-growth consultancy supporting the private equity industry in meeting their ESG agenda. Our client offers ESG due diligence on acquisitions as well as ongoing ESG ...
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring...
Financial Services | PMO / PMO Analyst / Project Governance | Risk and Issue Management | Planning | Business Change | Regulatory Programmes | 40,000 salary plus great benefits | London/City (Hybrid working 2 days in the office per week). Our client ...
We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-mont...
Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22777 Job Title - Mandarin speaking Credit Portfolio Officer The Skills You'll Need: fluent in Mandarin and English, Solid credit portfolio management experience wi...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22776 Job Title: Cantonese speaking Assistant Customer Service Officer, Banking (12 Months Temps) The Skills You'll Need: Fluent Cantonese and English. Customer ser...
Job Advert: Senior Project Manager We are currently seeking a highly experienced Senior Project Manager to join our client, a leading banking organisation based in London. As a Senior Project Manager, you will play a crucial leadership role and be re...
Data Solutions Architect - GCP - London - Hybrid - 100k - 125k This exciting opportunity is within the Personalised Experiences and Communications (PEC) platform, for a highly experienced data driven Solutions Architect with expertise in GCP to join ...
An overseas banking institution wish to recruit within Loans Administration, you will be responsible for administering the delivery of all functions in respect of syndicated and bilateral loans, providing good operational support and services to Corp...
Your new company This prominent organisation specialises in structuring and facilitating Credit Linked Notes (CLN) / Credit Default Swaps (CDS) from banks to insurers, to manage the trade lifecycle (execution to settlement) and risk limits. This orga...
Fraud Strategy Manager 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham are working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, worki...
A Private Equity organisation requires an ISAE 3402 Project Manager/Consultant to perform an (ISAE) 3402 audiit You will have excellent project management and senior stakeholder management skills You will have completed a number of ISAE3402 projects ...
FRAUD STRATEGY MANAGER UP TO 75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. You will be responsible for opti...
Our global trading client need a new senior investment analyst for the team. The role is hybrid so will be 2 days in the office with the rest working from home. Main Purpose: Support the manager and other team members in managing investment risks, in...
My client, a global leader in real assets investment management, with over 100 billion in AUM and operations worldwide, is seeking a Head of Financial Operations - UK to join its London team. This role supports an investor-operator culture aimed at d...
1 Year Fixed Term Contract Salary Circa 40,000 - 50,000 (This is 5 days a week in the office) Sterling Williams are working alongside an International Bank that are seeking a Treasury settlements individual, the successful individual will have Fixed ...
Credit Risk Data Modeler (Cashflow,Python) - Bank - London Day rate: 600 - 800 (inside IR35) Duration: 6 - 12 months Start: ASAP Hybrid: 3 days on site My new client is looking for a Credit Risk Modeler with strong hands on programming experience. Th...
C# Developer - London / Hybrid - 650 - 700 Per Day Inside IR35 Eames Consulting is working with a Capital Markets company to secure the services of a C# Developer on an initial 6 month contract to begin with. Skills & Expertise? Strong experience wit...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22754 Your New Job Title: Cantonese speaking Business Officer - Commercial Lending The Skills You'll Need: Fluent Cantonese and English, with credit analysis or cli...
Customer Relationship Manager - Private Banking Is this the role for you? We are working with a prestigious Bank to join their high-achieving team, who offer a range of services to HNW individuals including bespoke financial planning and private bank...
SENIOR CREDIT RISK STRATEGY ANALYST 60,000 LONDON THE COMPANY This role is with an exciting FinTech who have grown rapidly and are continuing to expand. They are seeking a motivated candidate to lead commercial strategy across lending, pricing and wi...
Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from...
We are currently hiring a TPRM Operating Model Specialist to work on transforming the landscape of operational risk management and customer assurance through innovative solutions and strategic partnerships. We are looking for an experienced TPRM Oper...
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