525 Risk Jobs in Enfield

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Principal KYC Specialist

Principal KYC Specialist

Yesterday by Robert Walters

Job Title: Principal KYC Specialist Job Type: 12-month contract Salary: 450 to 550 per day PAYE Inside IR35 Location: London (4 to 5 days a week on-site) Keywords: KYC, Integrity Due Diligence, Risk Management, AML, Compliance Our client is seeking a...

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Compliance Control Room

Compliance Control Room

11 September by Deutsche Bank

Job Description: Job Title Compliance Control Room Location London Corporate Title Vice President The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated ...

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Relationship Manager

Relationship Manager

2 days ago by Venn Group

Job Title : Relationship Manager – Retail Banking & Banking Services Location : London Salary : Competitive Bonus Job Type : Full-Time, Permanent About the Company Our client is a leading financial institution with a strong presence in retail and com...

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Head of Compliance & MLRO

Head of Compliance & MLRO

My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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Client Manager

Client Manager

3 days ago by Reed

Senior Client Analyst, Transaction Management – I year interim contract – Central London - 500 per day Umbrella – Hybrid working Reed Talent Professionals are partnering with a global asset servicing organisation, based in Central London, in the sear...

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Trade Finance Officer FTC

Trade Finance Officer FTC

6 September by Venn Group

Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...

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FRTB Project Manager

FRTB Project Manager

Yesterday by McGregor Boyall

FRTB Project Manager Contract Role Umbrella Day Rate - 750 - 850/day (Inside IR35) London - 3 days in office (hybrid working) A leading global financial institution is seeking an experienced Project Manager to join their team and assist with the deli...

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Project Manager

Project Manager

12 September by Goodman Masson

I am keen to speak with Markets Project Managers who are keen to take on a exciting challenge with an Investment Bank, in the middle east. This is a 6 month contract which will require you to work onsite in the middle east. Flights and accommodation ...

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Senior Financial Crime Investigations - VP

Senior Financial Crime Investigations - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Trainee Investment Manager

Trainee Investment Manager

23 October by Regal Brooke Limited

Trainee Investment Manager Are you ready to embark on an exhilarating journey into the dynamic world of investment management? We are seeking highly motivated individuals with a passion for finance and a hunger for success to join our prestigious gra...

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Quantitative Credit Strategist

Quantitative Credit Strategist

20 September by Deutsche Bank

Job Description: Job Title Quantitative Credit Strategist Location London Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastr...

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Lending Manager

Lending Manager

This ambitious Independent Property Finance company in London are currently looking to engage the services of an experienced Lending Manager who has acquired a wealth of Lending experience within the short term Residential & Commercial property finan...

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Trainee Investment Manager

Trainee Investment Manager

24 October by Regal Brooke Limited

Trainee Investment Manager Are you ready to embark on an exhilarating journey into the dynamic world of investment management? We are seeking highly motivated individuals with a passion for finance and a hunger for success to join our prestigious gra...

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Una fantastica opportunità! Italian Speaking PRIVATE BANKING ASSISTANT to CEO, £50k per annum

Una fantastica opportunità! Italian Speaking PRIVATE BANKING ASSISTANT to CEO, £50k per annum

3 days ago by Angela Mortimer

Una fantastica opportunità ITALIAN SPEAKING Private Banking Assistant to CEO, 50k per annum, 5 days in corporate office in Central London. Are you an Italian speaking, Finance, Economics or Business Management Graduate with a few years experience in ...

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Financial Crime - VP

Financial Crime - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Stress Testing Modelling Analyst

Stress Testing Modelling Analyst

Stress Testing Modelling Analyst London (Hybrid - 50% in the office) 50,000 Harnham are working with a large challenger bank to put forward an exciting opportunity, bringing in a new Stress Testing Modelling Analyst to reinvent their IFRS9 and ICAAP ...

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Head of Payments/Customer Services/Retail Banking

Head of Payments/Customer Services/Retail Banking

30 July by Prime Personnel

A small prestigious international bank is seeking a "hands on" manager for its back office operations (treasury back office, customer services & retail banking) area. Your responsibilities will include: Managing a team, processing all treasury settle...

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Compliance Manager (Asset Finance)

Compliance Manager (Asset Finance)

My client has an exciting opportunity for an experienced Compliance Manager in Asset Finance/ FX. As well as offering hybrid working you will receive a competitive base salary and a great benefits package. You will support the company in the implanta...

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