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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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We are a leading Chinese bank in the City and currently recruiting for a Risk 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. As a Risk Assistant/Officer, ...
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A great opportunity for those who has experience in corporate finance, credit analysis within financial and/or consultancy firms. We’re currently recruiting a Japanese speaking Senior Corporate Account Officer . The job holder is to manage and mainta...
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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 located in the heart of City of London, is looking for a Compliance ...
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Up to 85,000 plus excellent bonus and benefits A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill the role of Senior Credit...
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You will have had 2nd line of defence responsibility for a range of critical activities necessary to strengthen and maintain the data, information security, data protection and cyber control environment throughout the Bank. Liaising with all levels o...
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We are inviting applications for Relationship Officer for an Internation Bank based in city London. Job Role Undertake business development / networking activities to source and on-board new customers Increase lending business growth for branch, espe...
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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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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...
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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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Title: Credit Data Solutions Analyst (Japanese speaker) Salary: Up to 60,000 Location: London Job status: 12 month FTC Working hours: 35 hours per week Start date: ASAP Hybrid working: The minimum requirement is to be present in London office at leas...
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AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business compri...
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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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Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...
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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 seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...
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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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You will have had 2nd line of defence responsibility for a range of critical activities necessary to strengthen and maintain the data, information security, data protection and cyber control environment throughout the Bank. Liaising with all levels o...
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Bloomberg's Legal & 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 legal issues that arise across the Company's various b...
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Bloomberg's Legal & 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 legal issues that arise across the Company's various b...
Go to similar: Officer jobs in city of london
Our Team: Bloomberg's Legal & 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 lead...
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Our Team: Bloomberg's Legal & 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 lead...
Go to similar: Officer jobs in city of london
Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensu...
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Role & Responsibilities Support the Head of Financial Risk with maintaining and embedding the Interest Rate, Market, Liquidity, Credit and Climate Risk frameworks. Undertake required analysis to prepare recommendations for investments and associated ...
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Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required 280K plus excellent LTIP, bonus & benefits Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO...
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There are 62 Monitoring Officer jobs within 10 miles of City Of London on Reed.co.uk right now.
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