99 Officer Jobs in Surrey

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Chief Operations Officer

4 days ago by eFinancialCareers

A brilliant opportunity has a arisen in a hedge fund that is a sun $1BN AUM but has a long standing track record. The CEO is looking for a abroad an all encompassing COO that perform a broad range of tasks... Responsible for ALL core business activie...

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Trade Surveillance Officer - Commodities

5 days ago by eTech Partners

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...

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Trade Surveillance Officer - Commodities

Yesterday by eTech Partners

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...

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Chief Lending Officer

3 days ago by eFinancialCareers

The operations team looks after the portfolios of a number of CLO deals and requires a steady pair of hands to execute all duties to the highest standard. With close exposure to the portfolio managers, the successful candidate will be expected to hav...

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Risk Management Officer

4 days ago by eFinancialCareers

A multinational MGA is currently hiring within their risk and compliance function. You will join a high-performing, welcoming team and will work on both risk and compliance assurance matters. Duties: Take the lead on developing and delivering the sec...

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Loans Documentation Officer - City Bank

14 January by MARKET TALENT

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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AML officer - Charity Client

4 days ago by eFinancialCareers

As an AML Officer, you will be an essential part of our clients efforts to combat economic crime and contribute to the greater good. In this role, as part of the second line of defence, you'll be responsible for a diverse range of tasks, including: O...

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Loan Agent Officer Syndication and Distribution

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...

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Senior Credit Administration Officer - Banking

14 January by MARKET TALENT

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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Financial Crime Compliance Officer

4 days ago by eFinancialCareers

SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...

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Senior Loans Officer - Tier 2 Bank

14 January by MARKET TALENT

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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IB Investment Bank Controls Officer - Assurance

4 hrs ago by Deutsche Bank

Job Description: Job Title IB (Investment Bank) Controls Officer - Assurance Location London Corporate Title Vice President You will be joining the Control Assurance and Risk Identification Team in the Investment Bank's Divisional Controls Office (DC...

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Money Laundering Reporting Officer - SMF 17

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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Customer Service Officer - City Banking Brand

4 days ago by MARKET TALENT

Our client, a prestigious city banking brand is seeking an experience banking candidate to join their Core Client Service team. Being the main specialist team to deal any inbound inquiry, query / question from customers, you are responsible for them ...

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Regulatory Compliance Officer, Commodity Trading

4 days ago by eFinancialCareers

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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Real Estate & Infrastructure Credit Officer - VP

4 days ago by eFinancialCareers

Role description: This role would sit in the EMEA Corporate Credit Team which is responsible for approving derivatives trades & loan exposures across a number of business units. The role would be primarily focused on supporting the bank's Real Estate...

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Regulatory Reporting Accountant

15 January by Reed

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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Mandarin speaking Operations

10 January by People First

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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Operations Executive

Operations Executive To 40,000 plus bonus and benefits London - partial home working Our client is a well established finance funder offering Hire Purchase and Leasing solutions covering vehicles, machinery and equipment. Due to growth they are looki...

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Senior Partnerships Manager

Our client’s mission is to remove the complexity and risk of international payments. They are a team of experts providing their clients with the knowledge and tools they need to grow a successful international business. They are proud of the strength...

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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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Liquidity & Market Risk Analyst

Prestigious Bank Private Banking Work with key stakeholders Meraki Talent are currently working with a prestigious overseas private banking organisation to help them identify a Liquidity & Market Risk Analyst, the role is based at their Central Londo...

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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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Loans Transaction Manager - Banking

14 January by MARKET TALENT

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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Risk Review Actuary

23 December by BCT Resourcing

The Risk Review Actuary collaborates with the Chief Risk Officer, the Risk Management team, and central functions to enhance the branch's Actuarial and Enterprise Risk Management capabilities, maintaining an appropriate balance between risk and busin...

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