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We are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function. This role will be based in the office 5 days a week and there is a development...
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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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You will be primarily responsible for the following; To manage and enhance relationships with existing and potential new customers To oversee the efficient and compliant running of all Departments of the Bank. To supervise customer services team and ...
We are Hiring for a Permanent position of Deputy Manager - Control Effectiveness Testing Analyst for an International Bank based in city of London. This is a Immediate Position to start. JOB ROLE To perform Control Effectiveness Testing against the c...
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West End based bank is seeking well experienced Guarantees Officer to join their expanding Trade Services department. You will be joining a full team of 10 trade finance experts who are dealing with end to end processing including opening, amending a...
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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...
When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client is a growing asset management firm with a strong ...
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City Elite are delighted to be assisting our long term Client, an international Bank based in The City, in their search for a Credit Analyst. The purpose of this role is to provide quality recommendations on credit applications for both FIs and Corpo...
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My client, a large International bank, is looking for individuals with 2/3 years in the commodity sector looking at Oil, Gas and Metals. This Senior Officer position sits in thier Transactional Banking Department reporting into the Deputy head of the...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22438b Job Title: Mandarin speaking Credit Portfolio Analyst - Banking The Skills You'll Need: Mandarin and English fluent, Solid credit portfolio management experi...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22777 Job Title - Mandarin speaking Credit Portfolio Officer The Skills You'll Need: fluent in Mandarin and English, Solid credit portfolio management experience wi...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22438 Job Title: Mandarin speaking Credit Portfolio Analyst - Banking The Skills You'll Need: Mandarin and English fluent, Solid credit portfolio management experie...
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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...
The AUM involved is exceptionally large and this provides enviable access. Because it is an asset owner, Portfolio Managers are allowed to focus on what they do best rather than being distracted by distribution and marketing. The firm places an empha...
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Ref: 22183 Job Title: Credit Analyst - Commodity Finance The Skills You'll Need: English fluent, extensive experience in credit review area in Commodity Finance within banking. Your New Salary: Competitive Depending on experience Location: Central Lo...
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Ref: 22182 Job Title: Credit Analyst - Project Finance The Skills You'll Need: English fluent, extensive experience within Project Finance/Structured Finance credit review area within banking. Your New Salary: Competitive Depending on experience Work...
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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. About SEI and SEI Inv...
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My Client, an International bank in the City, seeks a junior credit analyst with fluent Mandarin, to join their broader credit function in London. Key responsibilities include : In charge of the credit committee administration, including preparation,...
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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...
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A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overs...
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About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including cor...
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