Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices an...
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Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutio...
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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...
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Flexible, agile and home working Bupa Enhanced family leave Holiday buy, sell and carryover scheme Christmas shutdown The Firm: A leading and award-winning international commercial law firm. The Role: This is an exciting opportunity for somebody look...
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Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in...
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On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Advisory Lead for a 6 month contract based in London on a hybrid working model. Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 ...
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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...
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Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...
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Job Description: Job Title Sanctions Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche B...
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Job Description: Job Title Compliance Cross Border SME Location Birmingham Corporate Title Vice President We are looking for a motivated individual to join our Cross Border Compliance team. Our team sits in the Compliance Department and is responsibl...
Financial Crime & Compliance Manager - Hybrid Remote. Bibby Financial Services have an exciting opportunity available for a reliable Financial Crime & Compliance Manager to join our team on a hybrid basis in any of our UK Offices. You will join us on...
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Looking for a senior lawyer specialising in debt finance for an initial 12 month contract. The ideal candidate will be helping to work on pure debt finance matters for the banks bilateral and syndicated lending business lines, which include project f...
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POSITION : Banking Solicitor (2 PQE) SECTOR: Banking & Finance LOCATION: Manchester QC CODE: 103 We have an exclusive opportunity for a Banking & Finance Lawyer to join an elite global law firm in Manchester. The firm has an unrivalled reputation adv...
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POSITION : Banking Solicitor (2 PQE) SECTOR: Banking & Finance LOCATION: Manchester QC CODE: 103 We have an exclusive opportunity for a Banking & Finance Lawyer to join an elite global law firm in Manchester. The firm has an unrivalled reputation adv...
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POSITION : Banking Solicitor (2 PQE) SECTOR: Banking & Finance LOCATION: Manchester QC CODE: 103 We have an exclusive opportunity for a Banking & Finance Lawyer to join an elite global law firm in Manchester. The firm has an unrivalled reputation adv...
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POSITION : Banking Solicitor (2 PQE) SECTOR: Banking & Finance LOCATION: Manchester QC CODE: 103 We have an exclusive opportunity for a Banking & Finance Lawyer to join an elite global law firm in Manchester. The firm has an unrivalled reputation adv...
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Title: Lawyer— Private Credit Department: Legal Location: London, UK The Position Barings’ Legal Team is seeking a candidate for our London office to join our Global Private Credit Legal Team. The candidate will work with other lawyers globally to su...
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POSITION : Banking Solicitor (2 PQE) SECTOR: Banking & Finance LOCATION: Manchester QC CODE: 103 We have an exclusive opportunity for a Banking & Finance Lawyer to join an elite global law firm in Manchester. The firm has an unrivalled reputation adv...
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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22651 The Skills You'll Need: Fluent Cantonese and English. Experience in credit analysis and preparing credit proposal in corporate banking / real estate finance b...
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We have an exciting opportunity for a hard-working and personable person to join the team as our New Business Development Manager. Our ideal candidate is goal-oriented with a proven track record in B2B Business Development, either with existing or ne...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22754 Your New Job Title: Cantonese speaking Business Officer - Commercial Lending The Skills You'll Need: Fluent Cantonese and English, with credit analysis or cli...
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We are seeking a Compliance Officer to join our clients London office. The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies. This role involves monitoring compliance wi...
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About the Role: Risk Analyst Being a member of the OSTTRA Corporate Risk office, means you will be part of a diverse and collaborative team. The Corporate Risk office serves as the front-line risk team for the organization and is accountable for asse...
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Job Title: Graduate Compliance Analyst Location: London (Hybrid 4 Days in the office) Salary: Competitive Type: Full-Time, Permanent About Us: We are committed to maintaining the highest standards of compliance and regulatory oversight within the fin...
The ideal candidate disposes of: Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities. Monitor industry practice w...
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