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Risk Assistant/Officer - Mandarin Speaking

Risk Assistant/Officer - Mandarin Speaking

We are a leading Chinese bank in the City and currently recruiting for a Risk Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. As a Risk Assistant/Officer, ...

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Compliance Officer

Compliance Officer

12 July by Quantum Group

Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...

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Relationship Officer

Relationship Officer

20 June by Quantum Group

We are inviting applications for Relationship Officer for an Internation Bank based in city London. Job Role Undertake business development / networking activities to source and on-board new customers Increase lending business growth for branch, espe...

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Loan Administrator

Loan Administrator

5 July by Reed

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Loan Administrator

Loan Administrator

5 July by Reed

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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Loan Administrator

Loan Administrator

5 July by Reed

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that ...

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MLRO - Banking

MLRO - Banking

K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

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Customer Services Team Manager

Customer Services Team Manager

4 days ago by LMA

The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...

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Senior Lead Compliance Officer - Conduct Risk/Whistleblowing

Senior Lead Compliance Officer - Conduct Risk/Whistleblowing

5 days ago by eFinancialCareers

About this role: Wells Fargo is excited to welcome a dynamic Senior Lead Compliance Officer to our Independent Risk Management team. This pivotal role is all about establishing, implementing, and maintaining top-tier risk standards and programs to en...

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Rates Product Compliance Officer - Vice President at Citi

Rates Product Compliance Officer - Vice President at Citi

5 days ago by eFinancialCareers

Excited to grow your career? Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Independent Compliance Risk Management Markets. ...

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Compliance Product Officer - Commodities/Futures Vice President at Citi

Compliance Product Officer - Commodities/Futures Vice President at Citi

5 days ago by eFinancialCareers

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

12 July by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Compliance Director

Compliance Director

2 days ago by eFinancialCareers

What the Hiring Manager Says At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even great...

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Commercial Bank UK - Relationship Manager Industrials VP at Citi

Commercial Bank UK - Relationship Manager Industrials VP at Citi

5 days ago by eFinancialCareers

Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, thought leadership and global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support to UK ...

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