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Senior Regulatory Reporting Specialist

24 October by Broadgate Search Ltd

Are you a detail-oriented financial expert with a passion for regulatory compliance and reporting? Broadgate are looking for a highly skilled Regulatory Reporting Specialist to join a dynamic team at a top-tier bank based in London. This is a fantast...

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Operations Analyst - Regulatory reporting

Operations Analyst ( Asset Management, Fund accounting, PRIIP, KID KIID, EMT,EPT ) Greater London 85,000 - 95,000 bonus and pension Are you a Operations Analyst looking to directly contribute to the success of an exciting business where you will be g...

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Asst Manager, Regulatory Reporting

8 October by Quantum Group

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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Regulatory Reporting - Assistant Manager

Antony James Recruitment Ltd are delighted to be working with a leading Banking and Financial Service client, with headquarters around the UK in recruiting a Assistant Manager - Regulatory Reporting. Working in tandem with the existing with the regul...

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Deputy Money Laundering Reporting Officer

5 days ago by Robert Walters

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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Operations Associate - Treasury Markets, Commodities and Reg. Reporting

4 November by People First

Ref: 22696b Job Title: Operations Associate - Treasury Markets, Commodities and Reg. Reporting The Skills You Need: Treasury Operations experience in the UK Your New Salary: up to 50k, possibly higher, depending on experience bonus Location: Central ...

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Market Risk Analyst

1 November by Reed

Our client, a rapidly expanding international bank is urgently seeking a Liquidity & Market Risk Analyst to join their growing Risk Department. This role is crucial for monitoring and reporting the Bank’s exposures against a variety of liquidity, mar...

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Data & BI Analyst

24 October by Marks Sattin

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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Banking Operations Officer - City based Bank

8 November by MARKET TALENT

This is an excellent opportunity for someone looking to develop their career in Loan operations within a well-established financial institution. The role offers exposure to a wide range of operational tasks, with ample room for professional growth. Y...

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Fund Controller

This is a brilliant Fund Controller role at a leading, pan-European real estate specialist with a focus on logistics. With recent development to double the company’s AUM you would be joining a rapidly growing business. Already, the AUM is over €5bn. ...

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Senior Process Risk and Control Analyst

14 October by Computappoint

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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Head of Compliance

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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Liquidity Risk Manager , Banking .

21 October by Oliver James

Liquidity Risk Manager Banking London, Edinburgh or Manchester I am looking for a technically astute liquidity risk manager with experience within the banking sector. You will have a thorough knowledge of liquidity risk, ILAAP, PRA rules & regulatory...

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Risk Manager

10 October by Robert Walters

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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Head of Compliance & MLRO SMF16&17

3 days ago by Venn Group

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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Operations Treasury Associate

4 November by People First

Ref: 22696 Job Title: Operations Associate - Treasury Markets, Commodities and Reg. Reporting The Skills You Need: Treasury Operations experience in the UK Your New Salary: up to 50k, possibly higher, depending on experience bonus Location: Central L...

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AML & Periodic Review Manager - Banking Organisation

29 October by MARKET TALENT

West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of ...

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Senior Loans Administration - Prestigious Bank

29 October by MARKET TALENT

Prestigious Mayfair banking client is seeking well epxerience Loans Administration officer to join their Loans Operations Unit. The role is offered as hybrid which requires 3 days in the office and 2 from home. As the Team Lead for Loan Operations (L...

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Compliance Specialist - Energy/Commodity Trading

Our client is an Integrated Energy trading company based in Central London. Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whos...

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Operational Manager

16 October by Quantum Group

We are inviting applications for Operational Risk Manager for an international Bank based in city London. This is a permament position reporting directly to bnak CFO. Operational Risk responsibilities: Own and review Operational Risk Management Polic...

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VP - Financial Planning & Analysis

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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Trade Finance Guarantees

31 October by LMA

Job Title : Trade Services Officer (Guarantees) Location : Central London Salary : 50,000 per annum Benefits Job Type: Full Time, Permanent, Hybrid Working Model Key Responsibilities Guarantees Lifecycle Management : Oversee the full guarantee proces...

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Operational Senior Risk Manager - Data Management

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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Settlement Officer Mandarin speaking

4 November by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590b Job Title: Mandarin speaking Settlement Officer The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experien...

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Fraud Strategy Manager

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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