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Senior Risk & Compliance Officer / Investment Management / Asset Management - 12 Month Contract

Senior Risk & Compliance Officer / Investment Management / Asset Management - 12 Month Contract

Yesterday by eFinancialCareers

Key Responsibilities Compliance Monitoring: Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. Lead the completion of thematic reviews in accordance with the annual complianc...

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Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Senior Risk Manager

Senior Risk Manager

3 days ago by Quantum Group

We are inviting applications for Senior Risk Manager for an international bank based in city London. This is a permanent position reporting directly to Bank Chief Risk Officer. Specific : (Including Prescribed responsibilities) Performing the role of...

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Risk Management(Deputy Manager)

Risk Management(Deputy Manager)

My client is an International Bank. They are looking to hire a DEputy Manager for their Rish Department. Essential Duties and responsibilities Specific: (Including Prescribed responsibilities) Performing the role of Compliance Officer: Assisting the ...

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Una fantastica opportunità! Italian Speaking PRIVATE BANKING ASSISTANT to CEO, £50k per annum

Una fantastica opportunità! Italian Speaking PRIVATE BANKING ASSISTANT to CEO, £50k per annum

25 September by Angela Mortimer

Una fantastica opportunità ITALIAN SPEAKING Private Banking Assistant to CEO, 50k per annum, 5 days in corporate office in Central London. Are you an Italian speaking, Finance, Economics or Business Management Graduate with a few years experience in ...

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Head of Compliance

Head of Compliance

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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Head of Fraud

Head of Fraud

9 October by Sanderson

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...

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Risk and Compliance Manager

Risk and Compliance Manager

10 October by Search

Fantastic role in Glasgow City Centre for a Risk and Compliance Manager, or Officer looking for that next step up to Manager - 45,000- 50,000 This is a great opportunity to work in a dynamic, growing company where you can make a real impact on how ou...

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AVP Enterprise Risk

AVP Enterprise Risk

This Risk Managementdepartment of this International Bank develops and maintains the Bank'sEnterprise Risk Management Framework (ERMF). Whilst providing oversight formultiple risk types, you will help implement the ERMF, support risk committees,and m...

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Senior Risk Manager

Senior Risk Manager

Are you a seasoned risk management professional looking to make a significant impact in a growing team A leading foreign Bank is seeking an experienced Risk Manager with 10 years of risk management experience in a UK-regulated financial institution t...

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Financial Crime & Compliance Manager

Financial Crime & Compliance Manager

Financial Crime & Compliance Manager - Hybrid Remote. Bibby Financial Services have an exciting opportunity available for a reliable Financial Crime & Compliance Manager to join our team on a hybrid basis in any of our UK Offices. You will join us on...

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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)

Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)

16 October by Qualserv Consulting

Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...

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Trade Finance Guarantees

Trade Finance Guarantees

2 days ago by LMA

Job Title : Trade Services Officer (Guarantees) Location : Central London Salary : 50,000 per annum Benefits Job Type: Full Time, Permanent, Hybrid Working Model Key Responsibilities Guarantees Lifecycle Management : Oversee the full guarantee proces...

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Head of Credit Risk

Head of Credit Risk

15 October by Morgan McKinley

Head of Credit Risk Morgan McKinley is delighted to be supporting a leading Bank based in the South West to recruit a Head of Credit Risk. My client is an award-winning and sustainable bank, with a mission to make money work for positive, social, env...

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VP Global Banking Business Manager - Corporate Banking

VP Global Banking Business Manager - Corporate Banking

5 days ago by AMS Contingent

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...

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Senior Loans Administration - Prestigious Bank

Senior Loans Administration - Prestigious Bank

4 days ago by MARKET TALENT

Prestigious Mayfair banking client is seeking well epxerience Loans Administration officer to join their Loans Operations Unit. The role is offered as hybrid which requires 3 days in the office and 2 from home. As the Team Lead for Loan Operations (L...

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Underwriter

Underwriter

29 July by Halmer Recruit

UNDERWRITER - EPSOM - C 40K Our client, a major name within financial services, are currently recruiting for an experienced Mortgage Underwriter to join their growing team. You must have industry experience, with a minimum of two year's in an underwr...

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Non Financial Risk Group Governance

Non Financial Risk Group Governance

4 days 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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