68 Client Money Jobs

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Compliance Senior Manager, Compliance Advisory 12 Month FTC

29 October by eFinancialCareers

Compliance Senior Manager, Compliance Advisory (12 Month FTC) 22 Bishopsgate, London - Hybrid At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset man...

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Operations Analyst - Transfer Agency Operations 121496

17 October by Pontoon

Operations Analyst - Transfer Agency Operations 121496 Location: London (Hybrid) Duration: 6 months Our well renowned banking client is currently on the market for an Operations Analyst, the role is a hybrid role (3 days in 2 days from home). The pos...

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Senior Prudential Reporting Accountant

1 November by eFinancialCareers

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...

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Head of Compliance

Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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Savings Administrator

23 October by Office Angels

Job Title: Temporary Savings /AML Administrator Contract: Full-time - 3 Month Fixed Term Contract Location: Tunbridge Wells Responsible to: Head of Savings Operations Pay: 14 - 18 per hour Are you looking for a temporary opportunity to showcase your ...

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Treasury / OTC Derivatives Analyst

9 October by MARKET TALENT

Our client is a leading banking financial institution with a strong presence in the international marketplace. Our commitment to excellence and customer satisfaction has earned us a reputation as one of the most trusted banks in the industry. As a Se...

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FX Credit Analyst - (Japanese Speaker)

This highly regarded City based International bank have an interesting permanent hybrid opportunity supporting their Foreign exchange and money markets trading team. Applicants must be fluent Japanese speakers who have acquired in-depth familiarity w...

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Commodity Trade Finance

4 days ago by MW recruitment

An overseas banking institution wish to recruit within commodity trade finance, you will be responsible for ensuring that delivery of the Bank’s products and services are effectively and efficiently handled as well as providing post sanction conforma...

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Assistant Operations Manager

Yesterday by Reed

Reed Banking are currently representing an international bank in the recruitment for an Assistant Operations Manager. This new role is crucial for ensuring all transaction data is processed accurately and timely, providing effective support to trader...

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Assistant Operations Manager

Yesterday by Reed

Reed Banking are currently representing an international bank in the recruitment for an Assistant Operations Manager. This new role is crucial for ensuring all transaction data is processed accurately and timely, providing effective support to trader...

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AVP, Financial Crimes Training 12 month FTC

10 October by Robert Walters

Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team. This role offers the opportunity to make a significant impact within a globally recognised financial group. The successful candidat...

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FTC Senior Trade Finance - Commodities

Your new company Our Client is a Global Bank who is seeking a highly skilled and experienced Commodities Specialist in Trade Financ e to join their Operations Services department. This role is crucial in providing processing support for trade finance...

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Compliance and Financial Crime Officer

11 October by Ultimate Banking Ltd

Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the...

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Mandarin speaking Treasury dealer

4 days ago by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22767 Job Title : Mandarin speaking Treasury dealer The Skills You'll Need: banking treasury, professional trading applications, FX, ALM Your New Salary: Depending ...

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Treasury dealer Mandarin speaking

4 days ago by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22767b Job Title : Mandarin speaking Treasury dealer The Skills You'll Need: banking treasury, professional trading applications, FX, ALM Your New Salary: Depending...

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Compliance Specialist - Energy/Commodity Trading

Our client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whos...

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Head of Credit Risk

15 October by Morgan McKinley

Head of Credit Risk Morgan McKinley is delighted to be supporting a leading Bank based in the South West to recruit a Head of Credit Risk. My client is an award-winning and sustainable bank, with a mission to make money work for positive, social, env...

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Transaction Monitoring Advisory Lead

31 October by Deutsche Bank

On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Advisory Lead for a 6 month contract based in London on a hybrid working model. Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 ...

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FX Sales - Associate/VP Level

29 October by eFinancialCareers

Role: Develop and manage client relationships with Real Money clients and Hedge Funds. Drive sales and revenue growth through FX products. Leverage existing client relationships to achieve and exceed Sales targets. Experience: 3-7 years of experience...

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Fraud Strategy Manager

26 September by MERJE Ltd

Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opport...

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Property Finance Manager

Ref: SF46041 A Japanese banking is currently recruiting a Japanese-speaking Property Finance Manager to work in London. In this role you will be responsible for launching and managing London real estate finance division, including business developmen...

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Banking Hall Customer Service Associate Mandarin Speaking

4 days ago by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570b Job Title: Mandarin Speaking Banking Hall Customer Service Associate The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic backgr...

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Mandarin Speaking Banking Hall Customer Service Associate

4 days ago by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 Job Title: Mandarin Speaking Banking Hall Customer Service Associate The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic backgro...

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Operations Treasury Associate

4 days ago by People First

Ref: 22696 Job Title: Operations Associate - Treasury Markets, Commodities and Reg. Reporting The Skills You Need: Treasury Operations experience in the UK Your New Salary: up to 50k, possibly higher, depending on experience bonus Location: Central L...

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Operations Associate - Treasury Markets, Commodities and Reg. Reporting

4 days ago by People First

Ref: 22696b Job Title: Operations Associate - Treasury Markets, Commodities and Reg. Reporting The Skills You Need: Treasury Operations experience in the UK Your New Salary: up to 50k, possibly higher, depending on experience bonus Location: Central ...

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