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Your new company A reputable international bank is looking for a Compliance expert to support their Head of Compliance with Compliance monitoring in their London Branch. Your new role This is a purely Regulatory Compliance role, which will involve; Develop...

Opportunity for an accounting candidate in the early stages of their career to build your career within Regulatory Reporting in the Banking sector. Full training on regulatory requirements will be given. Client Details International Banking organisation...

We are looking a candidate with 12 months Compliance /Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team. The main function of this position will be to assist in the Company's market surveillance and monitoring...

Our client, a UK based Financial Services Firm who offer hybrid working and excellent benefits currently seek an Operations Implementation Analyst to provide routine analytical operational and technical support to the Relationship Management team within...

Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5...

Strategic Implementation Analyst I Offering between 35,000 - 38,000 per annum Located in Moorgate, Hybrid working (3 days in office) Permanent About the company This company provides a wide range of services to support market participants including, Originators...

KYC & EIC Account Analyst 12 Month Contract 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 people of all...

KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD/KYC...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will...

The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards. RESPONSIBILITIES:...

COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits                                                                 City of London Our Client, a Global Online Broker, is looking for an experienced...

The Director of Regulatory Reporting role is responsible for the strategy, oversight, governance, and execution of regulatory reporting within Global Credit Risk Management Services (CRMS). This includes developing robust controls, aligning policy, processes...

The Client  Our client is a growing Asset Management firm based in London and have a proven record of Investment capabilities covering a broad range of Investment Products. The Role The Financial Promotions Compliance Analyst is to approve and review retail...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Testing...

YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and legal...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions...

AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk...

We are looking for a Senior Business Analyst to support our project management team on a regulatory project Who are we?   Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial...

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 innovative...

Responsibilities Work in partnership with Middle Office IT and stakeholders in compliance, Technology & front office to develop road maps Manage and communicate the IT strategy & vision for Trade Surveillance & Communications Oversee multiple...

My Client, a leading global investment banking and financial advisory firm, is seeking a talented and driven M&A Senior Analysts and Associates specialising in FIG M&A in the asset and wealth management sectors to join their team in London. If...

OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions....

Description of the Business Line or Department Société Générale Corporate Investment Banking (SGCIB) is part of the Global Banking & Investor Solutions pole of Société Générale group (GBIS) that encompasses Corporate & Investment Banking, Private...

Miryco Consultants are working with a fixed income investment manager looking to add a second line Assurance Analyst to their team. This role assists with assurance, regulatory and compliance matters across the group with a focus on investment management...