Risk Officer Rev & Regs are recruiting for a Risk Officer to work for a leading Financial Services Client based in Kings Hill, Kent (Hybrid). Job Responsibilities: Responsible for the ongoing development and maintenance of data and information framew...
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Are you looking to further your Compliance career? Join this innovative London based Finance as their Mortgage Compliance Officer We are working with a leading finance company based in London, specialising in innovative and tailored lending solutions...
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CASS & Regulatory Compliance Officer - 3 month Fixed Term Contract Location: London Job Type: Full-time Our Banking client is currently seeking a CASS & Regulatory Compliance Officer to join our team. This role involves various duties related to Comp...
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A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services firm's compliance function as it expands its OTC derivatives offering and positions itself as a Systematic Internaliser (SI). As a ...
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Data and GDPR Officer (1LOD) Location: Kings Hill, Kent (Hybrid: 2 days per week in the office) As Data and GDPR Officer (1LOD), you will: Ensure GDPR compliance in business-as-usual activities and strategic projects, including Bank Transformation. P...
A small prestigious international bank has an exciting opportunity for a dynamic new addition to join its small Treasury Front Office team. Your duties will include: Managing all Treasury Funding requirements daily, for the London office and liabilit...
My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
Prestigious City based banking brand is seeking a Senior Loans Officer / Transaction Manager to oversee new/revolving facilities from loans creation through to payment release. This 360 middle office opportunity will see you processing drawdowns, rol...
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Our client, a prestigious banking brand who has been situated in the UK for nearly 50 years, is seeking a new Senior Credit Administration Officer to support their wider Lending team in the full cycle from pre-disbursement support through to post-com...
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Tiger are thrilled to be partnering with a worldwide trading platform who are looking to expand their team in Limassol If you have extensive experience in compliance within the Financial Services / Professional Services industry, then reach out today...
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Prestigious City based banking brand is seeking a Senior Loans Officer / Transaction Manager to oversee new/revolving facilities from loans creation through to payment release. This 360 middle office opportunity will see you processing drawdowns, rol...
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London based Bank who offer Hybrid working currently seek a Loan Agent Officer with a proven background in Loan syndication and distribution As the Loan Agent Officer you will administer and assist with the day-to-day co-ordination and administration...
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime ...
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A great opportunity for those who has experience in corporate finance, credit analysis within financial and/or consultancy firms. We’re currently recruiting a Japanese speaking Senior Corporate Account Officer . The job holder is to manage and mainta...
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Prestigious City based banking brand is seeking a Senior Loans Officer / Transaction Manager to oversee new/revolving facilities from loans creation through to payment release. This 360 middle office opportunity will see you processing drawdowns, rol...
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Join us as a Personal Conflicts Control Room Officer In this role, you’ll identify and manage employee conflicts of interest Anti-Bribery & Corruption Risk and prevent market abuse relating to Group inside information and personal account dealing You...
Join us as a Personal Conflicts Control Room Officer In this role, you’ll identify and manage employee conflicts of interest Anti-Bribery & Corruption Risk and prevent market abuse relating to Group inside information and personal account dealing You...
Risk Officer (1LOD) Location: Kings Hill, Kent - Hybrid (2 days in the office) This Bank is looking for a talented Risk Officer to join our Business Operations department. As a Risk Officer (1LOD), you will play an integral role in effectively managi...
Sterling Williams Ltd are working alongside a leading International Bank based in the City of London who are looking to hire into their Internal Audit Division. Internal Auditor (Officer or Senior officer) Permanent - hybrid working (c3 days per week...
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Regulatory Reporting Officer We are currently representing a prestigious client in the Banking sector who is seeking a Regulatory Reporting Officer. This role is integral to managing the timely submission of monthly and quarterly regulatory returns t...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22717 Job Title: Mandarin speaking Operations Assistant/Officer The Skills You'll Need: Mandarin, operation, transactions, SQL, Swift. Your New Salary: up to 40k, d...
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Senior Operations Officer/ Operations Manager We are excited to partner with a distinguished international bank in their search for a Senior Operation Officer / Operations Manager. This pivotal role is responsible for overseeing the day-to-day operat...
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Senior Operations Officer/ Operations Manager We are excited to partner with a distinguished international bank in their search for a Senior Operation Officer / Operations Manager. This pivotal role is responsible for overseeing the day-to-day operat...
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