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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...
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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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We are inviting applications for Asst Manager, Regulatory Reporting based in Hygeia House, Harrow. This is permanent contract starting immediately for an international Bank. We need candidate with experinces in Regulatory Reporting. The purpose of th...
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PMO Analyst 7 Month Contract (End of May) London/Dublin 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...
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Title: Japanese Speaking Corporate Account Officer Your New Salary: Up to 50,000 (depending on experience) Office based OR Hybrid: Hybrid Perm OR Temp: Full-time permanent Start: ASAP An international financial institution is looking for a corporate ...
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Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...
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Credit Administration Officer Our Financial Services client is currently seeking for their Central London branch a well rounded Credit Administration Officer on a permanent basis with a salary of 30,000 - 40,000 on offer. This role comes with a great...
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Are you an experienced Completions Officer / Case Manager looking for your next career opportunity in property finance? This fast-growing specialist lender is seeking a skilled professional with loan completions experience to join their team and ensu...
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Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...
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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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Group Risk Officer City of London Our client, a prominent leader in the insurance industry, is seeking a highly capable Group Risk Officer to join their dedicated Risk Department. This is a permanent position located in their corporate offices. Role ...
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Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...
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MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...
Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22717 The Skills You'll Need: Mandarin, operation, transactions, SQL, Swift. Your New Salary: up to 40k, depending on experience Office based Perm Start: ASAP Manda...
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A great opportunity for those who has experience in corporate finance, credit analysis within financial and/or consultancy firms. We’re currently recruiting a Japanese speaking Senior Corporate Account Officer . The job holder is to manage and mainta...
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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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Finance Assistant – 2 Months FTC 16.22 per hour Based in Hackney Working hours - Monday to Friday, 9am - 5pm. Purpose of Job: Deliver high-quality Accounts Payable services, ensuring timely payments and maintaining appropriate controls. Main Tasks an...
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I am recruiting on behalf of a client who is looking for a Commodities Surveillance SME. The ideal candidate will have an in-depth knowledge of energy and commodities markets and hands-on experience working with commodities trading data in a surveill...
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Una fantastica opportunità ITALIAN SPEAKING Private Banking Assistant to CEO, 50k per annum, 5 days in corporate office in Central London. Are you an Italian speaking, Finance, Economics or Business Management Graduate with a few years experience in ...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22734 The Skills You'll Need: Fluent Cantonese and English, with University Degree in Law. Fresh graduates could be considered. Your New Salary: up to 35k depending...
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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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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...
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