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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 wil...
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Job Description: Job Title Model Validation Specialist Location London Corporate Title Vice President The Model Risk Management (MoRM) team provides independent oversight and governance of model analytics and their implementation into the risk archit...
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Equifind has been engaged by a UK banking group for the recruitment of a Senior FP&A Analyst to be based at their office in the City of London. Following a standout year in 2023, the business continues to build on its success by addressing the growin...
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Job Description: Are you an experienced Insurance technician with experience of Bordereaux? CFC are an innovative Insurance company, and a market leader in Cyber. We’re looking for a professional to join our Performance Management department. This ro...
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We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support compliance operations of the firm. Reporting to APUK’s Senior Compliance Manager, the Compliance Manager will be responsible for supportin...
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Regulatory Reporting Accountant (Capital) Industry: Banking 2 - 3 days a week in the office 550 - 600 per day Role overview: You will be involved in the production and review of a number of the Group's regulatory returns, principally supporting the p...
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Compliance Project Lead - InsideIR35 Contract City of London The Consultant - Compliance Project Lead will be responsible for reconciling all investment compliance rules, ensuring accuracy of Aladdin BQL rule codes, and building a framework to suppor...
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Amazon’s Risk and Compliance Solutions (RCS) team is seeking an experienced Chief Compliance Officer (CCO) to lead the team supporting Amazon’s regulated payment and lending services in the UK (Amazon Payments UK (APUK) and Amazon Capital Service Lim...
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Antony James Recruitment Ltd are delighted to have partnered with a growing private investment and advisory client based in London in recruiting a Senior Analyst. Main Duties Conduct due diligence on companies and industries by researching and readin...
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About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect ...
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Sterling Williams are currently working with a growing E-money institution based in the West End of London who are actively looking to hire a Business Analyst for their growing team. This will be their first BA hire in London; so if you are a BA with...
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Are you looking for an exciting opportunity as a Regulatory Reporting Analyst? Our client is currently seeking a skilled individual to join their team based in London. As one of the largest financial institutions with a global presence, they offer a ...
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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 ...
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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...
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We are Hiring for a Permanent position of Underwriter - Buy to Let for an International Bank in city of London. JOB ROLE- Responsibility and underwriting of credit proposals, primarily of Buy to Let. JOB RESPONSIBILITY Underwriting portfolio landlord...
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We are looking for a credit administrator to join this credit department in Private Banking, working with a small team of administrators, dealing with day-to-day tasks relating to the managing of the loan book, which is primarily secured by residenti...
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We are looking for a credit administrator to join this credit department in Private Banking, working with a small team of administrators, dealing with day-to-day tasks relating to the managing of the loan book, which is primarily secured by residenti...
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Sterling Williams have a fantastic opportunity for a Senior Private/Premier Relationship Manager to join a growing, and developing International Bank based in the West End of London. This role requires the candidate to be fluent in Arabic. The Senior...
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The Role A leadinginternational/foreign bank within the City of London is seeking a Mandarin Speaking Clearing Settlement Administrator tojoin their team. Primarily focusing on processing payments/clearing andassisting with reconciliations and settle...
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Role: Site Reliability Engineer Hybrid Working: Once a Week in London Salary: 90,000 - 100,000 with 15-25% Bonus We are currently working with an massive banking Client looking for an SRE, sat within the mortgages team you will be on the application ...
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Your new company: Working for a globally renowned bank Your new role: You will be working directly with front office teams and communicate with different levels within the bank as well as stakeholders both internally and externally. Manage, support a...
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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
LEAD IFRS9 REPORTING ANALYST 75,000 LONDON This role is an exciting opportunity to take an impact-driven role in a close-knit and collaborative team. The business place a lot of importance on employee development and wellbeing, creating a great cultu...
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Job Title: Regulatory Controller Corporate Title: Vice President Location: London (hybrid working) Salary: 100 000 - 110 000 per annum Keywords: Regulatory Reporting, Financial Control, Finance Resource Management, Accounting Policy, Regulatory Polic...
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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...
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