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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...
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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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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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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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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A leading financial services organisation is currently searching for MS365 Finance BA / PM with experience in GL on a 6 - 12 month contract basis. The day rate will be 700 outside of IR35, with their working policy being two - three days out of their...
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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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We are inviting applications for Asst Manager, Regulatory Reporting based in Hygeia House, Harrow. This is permanent contract starting immediately for an international Bank. We need candidate with experinces in Regulatory Reporting. The purpose of th...
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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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A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as we...
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A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as we...
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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