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Role: Financial Controller Location: London Duration: 31/03/2025 Hybrid: 3 days in the office As part of a strategic Book of Work moving to a global Target Operating Model (TOM), Nikko Capital Markets Ltd is moving its General Ledger functionality to...
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LJM RECRUITMENT is representing multiple companies based in Central London. Enthusiastic, disruptive, and collaborative teams, that are always ready to innovate and revolutionize the fast-paced Fintech dimension. If you want to develop your professio...
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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
DO NOT APPLY IF YOU ARE NOT BASED IN THE UK PLEASE. Job title: Trainee Financial Trader Location: London/Remote Salary: Commission based Our vision: Our vision is to create a new team of highly skilled Traders who have the passion and strong interest...
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Financial Modelling Associate We are seeking a highly skilled Financial Modelling Associate to join a dynamic credit investment firm. The successful candidate will play a pivotal role driving investment performance by enhancing our fund modelling and...
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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. About SEI and SEI Inv...
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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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Head of Sanctions & Financial Crime City of London Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insura...
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Job Description: Job Title Financial Resource & Business Development Manager Location London Corporate Title Assistant Vice President Deutsche Bank's Corporate Bank (CB) is a market leader in Cash Management, Trade Finance & Lending, Securities Servi...
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The Risk Implementation Team provides our clients outstanding service in scoping, deployment, and integration of our solutions within the framework of their existing businesses. Today, Risk Implementations handle multi-asset risk products, which incl...
Derivatives professionals require accurate valuations to assess risk and move with confidence. We provide an integrated solution for every step of the derivatives workflow, across all asset classes. Our models are fed with high quality data giving yo...
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Our client, a large-scale organisation in the business services sector, is based in London. With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients. Description Lead the identification...
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The role: Lead the platform’s market data integrity initiatives, including the creation and maintenance of implied equity/ETF/Debt volatility surfaces, forward curves, issuer risk curves, and other model frameworks needed for defined return derivativ...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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Company Description Legal & General looks after around 700,000 institutional customers who have their retirement benefits secured with us. Operating continuously in the UK market from our entrance in 1987, we are the UK's longest-running insurer. Our...
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Risk Analyst - Financial Risk Reporting A leading global financial services business is seeking a Risk Analyst to join their London based team. Reporting directly to the Head of Market Risk you will be responsible for daily reporting and monitoring o...
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This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...
The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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Business Unit: Corporate Finance Industry: CM - Capital Markets Group Overview Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuati...
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Join us as a Financial Risk & Analytics Analyst We’re looking for an analyst to support our strategic objective to inform business risk and reward decisions using our risk models You’ll be providing interpretation and guidance on regulatory requireme...
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We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering...
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