The Role: This is an exciting time to join the Underwriting & Schemes (U&S) division within PIB Group, as we recruit for a 1st Line Compliance Officer...
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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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WHO WE ARE Quanteam Group is a Consultancy firm specialising in the financial sector, in London, Paris, Brussels, New York and Singapore. Since 2007, our 800 consultants provide our sector with expertise and capacity across different areas such as Fi...
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Our client, a global finance company, is looking to hire a Finance Officer to join their brand new team and new offices in Dubai This is an exciting time to join a well established company in a period of growth. ROLE: Finance Officer WHERE: DIFC - Du...
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Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of ap...
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Meraki Talent are currently working with a growing London, Mayfair based overseas wholesale and private bank that are looking to hire a regulatory compliance officer. Working closely with the Head of Compliance to ensure that the Bank complies with r...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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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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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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A small European Bank has an exciting, varied role working part time - 3 days a week within their busy Operations area. This is initially a 6 month fixed term contract with a view to extending. Your duties will include: Processing settlements (FX, MM...
Responsibilities: Collaborate with Compliance and other business areas to conduct scoping and impact assessments of regulatory changes. Identify regulatory changes and effectively communicate these developments to the business. Produce and distribute...
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Ref: 22670 The Skills You'll Need: English fluent. Solid experience of credit administration on Bilateral and Sub part loans and Agency deals in a similar capacity bank. Your New Salary: Competitive Depending on experience Fully Office Based Perm Sta...
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Responsibilities (brief): Maintain regulatory developments and support the business in assessing impacts Facilitate compliance with regulatory requirements Be a trusted advisor for any regulatory or governance queries by providing guidance and steer ...
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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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Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 e...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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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KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...
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Join us as a Model Risk Validation Officer This is an opportunity for a passionate and driven quantitative risk specialist to join an evolving area of risk management We’ll look to you to review and validate various Treasury & Forecasting models acro...
A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...
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Are you a Loans processing specialist with experience in facility documentation and MRPA (master risk participation agreements) processing activities? Available for a 12 month FTC role with benefits Salary circa 60k If you are, please get in touch. O...
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KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...
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Join us as a Model Risk Validation Officer This is an opportunity for a passionate and driven quantitative risk specialist to join our business We’ll look to you to review and validate various pricing, valuation and finance models relating to wholesa...
Gresham Hunt is working with an leading European investment bank to fill the role of Compliance Testing Officer for their UK Wholesale Banking Compliance Testing department. This is an exciting opportunity to be responsible for assessing the design a...
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Who we are looking for We are looking for a Compliance Risk Testing Specialist to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with app...
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An exciting Data Protection Officer position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Officer to join a large and growing Group Data Prot...
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