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AML KYC Analyst - Luxembourg Gibbs Consulting is looking for several AML KYC Analysts to support a Luxembourg based client. You will be assisting on a large-scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Analysts will ...
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The role focuses on managing investment risks within a portfolio of fixed-income assets for a Shareholder/Non-Profit portfolio. Responsibilities include oversight and challenging of fixed-income and derivative managers, maintaining a Derivative Risk ...
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We are seeking a dedicated and professional Arabic speaking Cashier/Branch Operations to deliver over the counter services efficiently and courteously at our client's office branch in London. This is a fantastic opportunity to join a prestigious inte...
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Robert Half Talent Solutions are seeking a Compliance Officer for a growing Financial Services organisation in the Caerphilly area. The Compliance officer will assist the Head of Compliance in overseeing the ongoing regulatory compliance and ensuring...
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We are currently working with a global financial institution to recruit a group Program Manager on a day rate contract to work on regulatory driven programs focusing on data capture, storage, process controls, and risk reporting across different busi...
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On behalf of their client, a globally recognised financial group, they are seeking a committed and knowledgeable Assistant Vice President, Model Risk Quantitative Analyst. This role provides the chance to enhance your skills, utilise advanced technol...
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Credit Administration Officer Our Financial Services client is currently seeking for their Central London branch a well rounded Credit Administration Officer on a permanent basis with a salary of 30,000 - 40,000 on offer. This role comes with a great...
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SMCR Governance Manager (14-Month FTC, Maternity Cover) Location: London (3 days in-office) Contract: 14-Month Fixed-Term Contract, Maternity Cover Start Date: ASAP About the Role: Global bank in London, is hiring for a SMCR Governance Manager to cov...
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Leasing Admin Assistant 12 Month Contract (Initial) Bromley Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate peopl...
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Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring...
Treasury Analyst 1 year Fxed Term Contract London/Hybrid Circa 45,000 - 55,000 Sterling Williams are working alongside an international bank, they are seeking a treasury analyst, the role will entail assisting the treasury function ensuring that it i...
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Our client is seeking a dedicated professional for the role of Compliance Assurance, Monitoring and Testing. This role offers an exciting opportunity to contribute to a comprehensive risk-based assurance programme across banking and securities busine...
A leading Global Bank based in London is seeking a Credit Analyst. This role is perfect for someone who thrives in a dynamic environment. The successful candidate will be part of a team that provides quality recommendations on credit applications for...
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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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Loans Administrator Bromley, Full-Time in Office 6-month initial contract (Scope to extend) 30,000 - 34,000 Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace...
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A leading Global Bank is seeking a dedicated Operational Risk Associate to join their team in London. The successful candidate will have the chance to review and challenge internal risk events, support the delivery of Risk & Control Self-Assessments ...
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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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Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC...
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The Fund Finance Group (FFG) of this Global Banking Group , is responsible for providing finance solutions to alternative investment funds. FFG offers (i) subscription finance, which rely on the creditworthiness of investors who have committed to inv...
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We are inviting applications for the Relationship Officer for an International Bank based in London. JOB ROLE The Relationship Officer (RO) role has an objective of maximising income for the Bank by capturing the market potential presented by NRIs in...
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An exciting opportunity has arisen for a seasoned Risk Manager with a focus on Operational Resilience. This role is part of an independent team that provides an objective view of the company's operational resilience risk profile, supports and advises...
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Our client is seeking a Quantitative Analyst with a focus on Model Risk Management FRTB. This role presents an opportunity to apply your expertise in a new context, fostering professional growth and development. The successful candidate will play a p...
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Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team. This role offers the opportunity to make a significant impact within a globally recognised financial group. The successful candidat...
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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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