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Settlements Treasury Officer

21 October by Sterling Williams LTD

Sterling Williams are working alongside a banking institution who are looking to hire a FX Settlements/operations officer. This is a permanent positions, carries a salary of c 40,000 pa plus benefits, and operates a 5 day week based from the office (...

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Senior Administration

12 November by Red Personnel

Senior Administrator - National Charity, Central London Location: Central London Hybrid Working Mon – Friday 12-month Fixed Term Contract Salary 28K - 30K per annum plus benefits Role Overview: Wanted a Senior Administrator to join a much respected n...

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Treasury Operations Officer Temporary

3 days ago by LMA

Treasury Operations Officer: Temporary and full time position Location: The City Client: International Bank Hybrid working 3 days office/ 2 days working from home Salary: Day rate of 240- 270 KEY RESPONSIBILITIES To process/verify new transactions in...

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Relationship officer

4 days ago by Quantum Group

We are inviting applications for the Relationship Officer for an International Bank based in London. JOB ROLE The Relationship Officer (RO) role has an objective of maximising income for the Bank by capturing the market potential presented by NRIs in...

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Deputy Money Laundering Reporting Officer

5 days ago by Robert Walters

Job Title: Deputy Money Laundering Reporting Officer Location: London (hybrid working, 3 days in office) Role Overview: The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of th...

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ACD Risk Analyst

1 week ago by eFinancialCareers

Roles & Responsibilities Daily compiling and review of fund risk limits, including Global Exposure calculations, VaR, Leverage, exposures, concentration, marketing and Liquidity. Maintain and distribute standard Funds Risk Limit Document (FRLD). Code...

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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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Credit Administration Officer

1 week ago by Quantum Group

We are inviting applications for Credit Administration Officer with an international bank based in city London. This is a permanent position reporting directly to Bank Credit Head The job holder is expected to carry out over time all round credit adm...

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Senior Compliance Officer 12-15m FTC

1 week ago by eFinancialCareers

Maldon Partners are recruiting a Senior Compliance Officer (VP) on a 12-15 Month Maternity cover basis for a Global Alternative Investment Manager based in Mayfair. The firm has c$50bn AUM across four main business areas: Private Equity, Real Estate,...

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Treasury Operations Officer Temporary

3 days ago by eFinancialCareers

Treasury Operations Officer: Temporary and full time position Location: The City Client: International Bank Hybrid working 3 days office/ 2 days working from home Salary: Day rate of 240- 270 KEY RESPONSIBILITIES To process/verify new transactions in...

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Facilities and Office Administrator

My client is a UK bank, looking to hire a Junior Facilities and Office Administrator. This is a great role to get into the banking sector. Role This role reports to the Bank’s Company Secretary and Senior HR Manager. The role will be based in the Ban...

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Non Financial Risk Group Governance

1 week ago by Deutsche Bank

Job Description: Job Title: Non Financial Risk Group Governance Location: London Corporate Title : Assistant Vice President You will be joining Non Financial Risk (NFR) Group Governance team, a team that sits within NFR Group Risk Management focused ...

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Trade Surveillance Manager

8 October by eFinancialCareers

Company Overview Britannia Global Markets is a global financial group offering banking, securities and investment management services, providing a wide range of bespoke financial services to a substantial and diversified client base that includes cor...

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Cantonese speaking Loan Documentation and Securities Associate (Maternity Cover)

22 October by People First

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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Compliance Senior Manager, Compliance Advisory 12 Month FTC

1 week ago by eFinancialCareers

Compliance Senior Manager, Compliance Advisory (12 Month FTC) 22 Bishopsgate, London - Hybrid At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset man...

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Compliance Officer - Operational Resiliency - 12 month Contract

1 week ago by Bloomberg

Bloomberg's Legal and Compliance Department plays 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's leading fina...

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Financial Crime Officer

1 week ago 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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Head of Compliance & MLRO/Chief Compliance Officer

1 week ago by eFinancialCareers

Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financ...

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