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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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Banking Relationship Manager London | Full-time | Hybrid - Close to Liverpool Street A leading fintech company seeks a Banking Relationship Manager to drive strategic partnerships with banks and EMIs globally. You'll play a crucial role in expanding ...
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We are looking for candidates who have had exeprience in private debt/private credit and had exposure to close ended fund structures. If you are in a fund adminsitrator with this background or in a fund and looking for a fund that can offer very good...
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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager on an initial 12 month fixed term contract. The fund invests across a range of sectors, including the healthcare and consumer spac...
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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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. SEI's Fiduciary Manag...
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Credit Risk Officer (Financial Institutions & Funds) The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at it...
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Investment Management - Financial Crimes Risk Officer - Senior Associate London The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potent...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...
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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...
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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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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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We are inviting applications for Officer Finance position for an international Bank based in city London. We prefer some one from Accounting firm or Banking experiences for this position. Job Title: Officer Finance Department: Finance Department Area...
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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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An exciting Data Protection Officer position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Officer to join a large and growing Group Data Prot...
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Our Team: Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world...
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We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...
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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...
Salary: Up to 130,000 I am working with an International Bank, looking for a Deputy Chief Risk Officer. You will be providing strategic support and ensuring the Bank's risk management framework is robust and effective. In this role, you'll be respons...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22666 The Skills You'll Need: Fluent Cantonese and English. Working experience in Buy-To-Let mortgage business Your New Salary: up to 50k depending on experience bo...
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