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We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...
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Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...
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Responsibilities: Delivers proactive and efficient compliance advisory and oversight services. Provides guidance on and ensures adherence to relevant regulations. Interprets, analyses, and implements regulatory changes, focusing on their impact on th...
Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...
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Are you a Compliance professional , with experience working within a compliance and/or risk department of a FCA regulated company? Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The C...
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Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...
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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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Introduction: The Newbury Building Society is looking for an Operational Risk Officer who can really impact the future direction and capabilities of the business. This role is a key support to the Chief Risk Officer, ensuring the Society operates an ...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...
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Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...
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Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...
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Role: Reconciliations Officer (Wealth Management) Department: Trust Location: London, UK Role Type: Permanent, Full time 40,000 An exciting opportunity has opened up for a reconciliation officer to join a leading national investment management compan...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
Project Support Officer - SAP / Finance ERP - London / Hybrid - 350 - 400 Per Day Outside IR35 Eames Consulting is working with a Banking company to secure the services of a Project Support Officer - SAP/ERP on an initial 6 month contract. Essential ...
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My client a global bank is looking to hire a Senior Risk Control Officer with a focus on LIquidity Risk & ALM. Principal Purpose of the Job: As a second line role, support and challenge the management of liquidity risks and report material risk issue...
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Our client a prestigious international bank is seeking a skilled professional combining full end to end loans administration with any experience / knowledge of Master Loans Agreements / MRPA's / Master Risk Participation Agreements helpful, along wit...
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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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Up to 60,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen for an experience Payment Operations Associate to join a highly regarded international bank in London on a 1 year maternity cover FTC. Joining ...
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MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...
Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...
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Our client is looking for an onboarding liaison, Business Execution and customer relations officer to join them on a special 1 year contract. The role is office based 5 days a week You will have the responsibility and accountability for liaising with...
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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