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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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Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...
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Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...
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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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Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...
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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...
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...
Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...
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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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JOB: C# Front Office Developer Location: London Hybrid working – travel to office is required Full-time Contract WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and Nort...
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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 employees ...
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A temporary vacancy has arisen within the Planning, Performance and Risk Team of South Wales Fire and Rescue Service, which is based at our Headquarters, Forest View Business Park, Llantrisant, CF72 8LX. Our mission is to make South Wales safer by re...
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Business Unit: Risk - Economic Crime Salary range: 56,000 - 70,000 per annum DOE red-hot benefits Location: UK Flexible Contract type : Permanent Don't settle for dull. Live a life more Virgin. Our Team It's an exciting time for Economic Crime Risk, ...
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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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Credit Administration Officer Our Financial Services client is currently seeking for their Central London branch a well rounded Credit Administration Officer on a permanent basis with a salary of 30,000 - 40,000 on offer. This role comes with a great...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...
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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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Reed Banking are currently supporting an international Bank with an exciting new hire for a credit risk officer. This position offers the opportunity to engage deeply with credit assessments, risk monitoring, and policy implementation, ensuring compl...
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Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the...
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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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We are inviting applications for Senior Risk Manager for an international bank based in city London. This is a permanent position reporting directly to Bank Chief Risk Officer. Specific : (Including Prescribed responsibilities) Performing the role of...
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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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Head of Credit Risk Morgan McKinley is delighted to be supporting a leading Bank based in the South West to recruit a Head of Credit Risk. My client is an award-winning and sustainable bank, with a mission to make money work for positive, social, env...
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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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