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Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) (dual-ha...
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Credit Risk Data Modeler (Cashflow,Python) - Bank - London Day rate: 600 - 800 (inside IR35) Duration: 6 - 12 months Start: ASAP Hybrid: 3 days on site My new client is looking for a Credit Risk Modeler with strong hands on programming experience. Th...
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AVP - Derivatives & Collateral Operations London/Hybrid | Temporary | 360 per day via Umbrella Company Are you ready for an exciting new opportunity in the world of finance? Our client, one of the largest financial institutions headquartered in Japan...
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Job title: Business & Functional Analyst (Payments Compliance) Location: London - hybrid, 3 days p/w in office Ideal start date: ASAP Expected duration: Until end of March 2025 Pay Rates - Analyst Exp. 1 to 3 Years 235.73 (PAYE) Consultant 3 to 5 Yea...
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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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Product Manager Salary up to 75,000 London Hybrid Working Policy (3 days a week in office) A large financial institution are looking to bring in a new Product Manager to work on their exciting new product launch, focusing on unsecured lending. The Ro...
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Job Title: Associate - Derivatives & Collateral Operations Contract Duration: until 31st March 2025 Location: London/Hybrid Daily Rate: 220 PAYE Are you ready to join a leading financial institution and make an impact in the world of derivatives and ...
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Fraud Strategy Manager 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham are working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, worki...
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Chief Risk Officer Role Purpose: We are looking for a dynamic and experienced Chief Risk Officer to lead the development and execution of our Risk Management Strategy. The role involves overseeing the identification, assessment, and mitigation of var...
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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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Operatinoal Senior Risk Manager - Data Management Salary: 90,000 - 110,000 Location: London/Milton Keyenes - 3 days a week in their office. Key Responsibilities: Provide oversight, advisory, and guidance on risks associated with new technologies. Ass...
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AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the work...
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Project Analyst Until 31/03/25 (Extension Likely) London (Liverpool Street) 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 ...
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FRAUD STRATEGY MANAGER UP TO 75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. You will be responsible for opti...
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Job Title: Deputy Money Laundering Reporting Officer Location: London (hybrid working, 3 days in office) Role Overview: The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of th...
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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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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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E Trading Business Analyst - Contract Hybrid Working - London / Remote Financial Services Role Overview: you will be working closely with the credit desk trading business both in NY and Madrid, a complete analysis must be done to define how to achiev...
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Your new company This leading international bank based in the City of London has a diversified and integrated cross-border business platform, with a core focus on commercial banking. As an industry frontrunner, the bank is on a mission to gain worldw...
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Your new company My client, a leading international bank in the heart of London, is looking for a Head of Financial Institutions to join the FI department sitting within the first line of defence. This bank is one of the largest in the world and has ...
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Senior Process Risk and Control Analyst Base Salary: 80,000 to 90,000 (based on candidate experience) Package: Excellent company benefits & competitive bonus Hybrid Model: 3 days per week in Central London office, 2 days remote Office Location: Centr...
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A Central London based Mid-Tier bank seeking to hire a Data & BI Analyst. The role will play a crucial role in transitioning to and supporting the business new Azure Data Warehouse. Responsibilities: Maintenance of Azure and BI Processes Support the ...
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We have been exclusively retained to recruit for a Compliance Assurance role with an international financial services provider. The Firm : Join a world-leading, international financial services provider with a reputation for excellence. Operating acr...
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Compliance Assurance and Governance Manager Location: London, United Kingdom Contract: Permanent Salary: Competitive, with a comprehensive benefits package and hybrid working Why This Role? Are you ready to play a key role in compliance governance fo...
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