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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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PURPOSE OF THE JOB To provide expert quality assessment of repairs and maintenance works to community premises and tenants and residents’ association (TRA) halls through use of specialist skills and knowledge, to deliver technical support and contrac...
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Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...
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French Resources has been selected to work with Momentum, partner of Eurostar, to recruit a HR Advisor, ideally French speaking. This is an on-site role based by St Pancras train station. This is an exciting, varied role working in a small but busy H...
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Responsibilities Manage relationships with commercial real estate clients and support the delivery of complex lending transactions. Support the origination of large ticket real estate finance loans (bilateral and syndicated) for a range of asset clas...
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starting at 3 years experience in a Regulatory Transaction Reporting or a broader role including coverage of regulatory reporting Previous experience of a Delegated Service Expert knowledge of EMIR and/or MIFID regulations. experience in Microsoft Ex...
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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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The role includes talent attraction and development along with the retention of talent for the organisation whilst promoting a fantastic culture of diversity, inclusion and employee engagement. You will help develop and implement the HR strategy and ...
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As part of a geographically diverse team, the Subcustodian Network Manager role is responsible for establishing and maintaining relationships with local market infrastructure entities, regulators, contractual subcustodians and the correspondent banks...
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