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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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Job Description: Employer: DWS Group Title: Deputy Fund CFO Location: London Job Code: #LI-AE1 #LI-03 R0324716 About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently..
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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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Our client, a Global Bank, are looking for an Financial Crime Officer to join their AML Advisory team based in London. Responsibilities below: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant st...
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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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Your new company This International Bank has imbedded itself in the industry and is looking to bring a new person into their London finance function. They are a well-solidified and experienced team who support each other. The office structure and cul...
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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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An acquisitive, PE backed, Estate and Letting Agency with revenues of more than 100m seek an experience Client Account (Client Money) Specialist to manage the Groups, complex client accounts. The company has 40,000 properties under management across ...
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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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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...
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Position can be based in either our London, Potters Bar or Bristol office. However please note there will be an expectation to attend the London office. Canada Life UK looks after the retirement, investment and protection needs of individuals, famili...
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The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject mat...
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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 ...
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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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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Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent 35,000 - 45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working al...
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Are you an experienced finance professional with a passion for international trade? We are seeking a dedicated and detail-oriented Trade Finance Officer to join our team in London. This is an excellent opportunity to play a crucial role in facilitati...
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A London based university is hiring a Finance Reconciliation Officer. The post holder will be responsible for maintaining the accuracy and integrity of the Student Loans Company (SLC) financial data on the University, undertaking tasks relating to in...
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Our client is an international bank seeking a Fraud Risk Management Officer for a 12-month FTC. Responsibilities: Maintain and enhance fraud risk management policies and procedures. Conduct fraud risk assessments across various business units. Provid...
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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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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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We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...
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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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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...
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Job Description: Job Title Private Bank (PB) Wealth Management (WM) & Business Lending Chief Operation Officer (COO) Location London Corporate Title Director Working closely with Global Head of PB WM & Business Lending, you will lead a global team su...
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