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Relationship officer

20 September by Quantum Group

We are inviting applications for Relationship Officers for an International Bank based in city of London Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individua...

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Compliance Officer

15 hrs ago by eFinancialCareers

Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...

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Compliance Officer

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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Complaints Officer

16 hrs ago by eFinancialCareers

Complaint Officer We are looking for a Complaint Officer in our Business Support team. At Funding Circle, our Complaints Team plays a vital role in ensuring that all customer complaints-whether from Investors or Borrowers-are handled fairly, promptly...

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Compliance Officer

16 hrs ago by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Credit Administration Officer

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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Group Risk Officer

24 September by BCT Resourcing

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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Compliance Monitoring Officer

17 September by BCT Resourcing

Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

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Credit Risk Officer

Yesterday by Reed

Reed Banking are currently supporting an international Bank with an exciting new hire for a credit risk officer. This position offers the opportunity to engage deeply with credit assessments, risk monitoring, and policy implementation, ensuring compl...

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Wholesale Compliance Officer

Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...

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Financial Crime Officer

23 September by MERJE Ltd

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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Completions Officer / Case Manager

8 October by NRG Resourcing Ltd

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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Operations Assistant/Officer - Mandarin Speaking

24 September by China Merchants Bank

We are a leading Chinese bank in the City and currently recruiting for an Operations Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. The successful candida...

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Regulatory Compliance Officer

16 hrs ago by eFinancialCareers

Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...

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Mandarin speaking Settlement Officer

Yesterday by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...

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Credit Administration Officer - Banking

10 October by MARKET TALENT

Our client, a prestigious banking brand who has been situated in the UK for nearly 50 years, is seeking a new Credit Administration Officer to support their wider Lending team in the full cycle from pre-disbursement support through to post-completion...

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Financial Crime Officer

2 August by eFinancialCareers

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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Loan Ops Officer

15 hrs ago by eFinancialCareers

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...

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Compliance Monitoring Officer

2 August by eFinancialCareers

Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...

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Japanese speaking Corporate Account Officer

18 September by People First

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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Settlements Officer - Part Time

4 October by Prime Personnel

A small European Bank has an exciting, varied role working part time (3 days a week) within their busy Operations area. This is initially a 6 month fixed term contract with a view to extending. Your duties will include: Processing settlements (FX, MM...

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Compliance Officer - Hedge Fund

We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...

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Senior Risk Control Officer

23 August by Prime Personnel

A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...

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Senior Credit Administration Officer - Banking

Yesterday by People First

Ref: 22670 The Skills You'll Need: English fluent. Solid experience of credit administration on Bilateral and Sub part loans and Agency deals in a similar capacity bank. Your New Salary: Competitive Depending on experience Fully Office Based Perm Sta...

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