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Senior Lead Compliance Officer - Conduct Risk/Whistleblowing

Senior Lead Compliance Officer - Conduct Risk/Whistleblowing

4 days ago by eFinancialCareers

About this role: Wells Fargo is excited to welcome a dynamic Senior Lead Compliance Officer to our Independent Risk Management team. This pivotal role is all about establishing, implementing, and maintaining top-tier risk standards and programs to en...

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Senior Credit Sanctioner (Director) - Restructuring & Recoveries

Senior Credit Sanctioner (Director) - Restructuring & Recoveries

Senior Credit Sanctioner (Director) - Restructuring & Recoveries Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chos...

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Compliance Director

Compliance Director

Yesterday by eFinancialCareers

What the Hiring Manager Says At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even great...

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Lead Control Management Officer - Evidence Based Control Evaluation

Lead Control Management Officer - Evidence Based Control Evaluation

3 days ago by eFinancialCareers

About this role: Wells Fargo is seeking a highly skilled Senior Control Management Officer to join our Corporate and Investment Banking (CIB) Evidence Based Control Evaluation (EBCE) Control organization to assess and execute all Regional EMEA contro...

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Team Assistant

Team Assistant

Team Assistant 35,000 - 40,000 West End VACID46 An incredibly successful private investment and asset management firm are seeking an experienced Team Assistant to join their asset management team, working closely with the EA to the Partner and COO of...

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MLRO - Banking

MLRO - Banking

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...

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Relationship officer

Relationship officer

18 June by Quantum Group

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

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Relationship officer

Relationship officer

18 June 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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ESG Compliance Officer , ESG Regulations , Wealth Management

ESG Compliance Officer , ESG Regulations , Wealth Management

Yesterday by eFinancialCareers

The Client Our client is a highly successful Investment Management and Wealth Management firm. The Role The ESG Compliance Officer will provide support to the Head of Compliance and the wider Wealth Management firm acting as an ‘ESG expert’ ensuring ...

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Korean speaking Accounting Settlement Officer - Banking

Korean speaking Accounting Settlement Officer - Banking

K-People Europe is a recruitment consultancy specialized in Korean speaking jobs with a dedicated Korean recruitment consultant working in London since 2007. Our client, a reputable international bank located in the heart of City of London, is lookin...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

12 July by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Database Officer, Leading Private Equity Fund, London, UK

Database Officer, Leading Private Equity Fund, London, UK

4 days ago by eFinancialCareers

About our client Our client, a highly successful global private equity fund is currently looking to hire a Database Officer to work as part of their London team. The fund, which has a number of offices globally and a focus on the growth space, are cu...

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Compliance - Markets Surveillance Compliance - Analyst - London

Compliance - Markets Surveillance Compliance - Analyst - London

Yesterday by eFinancialCareers

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk manag...

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Treasurer

Treasurer

Yesterday 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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Head of Treasury, Model, Financial Reporting and Tax Risk Management

Head of Treasury, Model, Financial Reporting and Tax Risk Management

4 days ago by eFinancialCareers

Who are 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, scal...

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