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Head of Risk Management Department (Banking)

24 July by People First

Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...

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MLRO - Banking

K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

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ESG Compliance Officer , ESG Regulations , Wealth Management

3 days ago by eFinancialCareers

The Client Our client is a highly successful Investment Management and Wealth Management firm. The Role The ESG Compliance Officer will provide support to the Head of Compliance and the wider Wealth Management firm acting as an ‘ESG expert’ ensuring ...

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Regulatory Compliance Practices Officer

5 July by Bloomberg

Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...

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Compliance Senior Officer - Banking

K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance ...

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Mandarin speaking Compliance Assistant

Yesterday by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...

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SIEL MLRO & Financial Crime Compliance Officer

3 days ago by eFinancialCareers

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...

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MLRO - AML - Retail

3 days ago by eFinancialCareers

Excellent opportunity to act as MLRO for top rated Retail firm, you will be appointed to oversee the compliance of anti-money laundering (AML) regulations, and the relevant financial crime regulations, laws and policies which are in place. We are see...

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Principal Portfolio Officer - Valuation Base in Beijing

3 days ago by eFinancialCareers

Principal Portfolio Officer - Valuation The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow with sustainability at its core. We began operations in Beijing in J...

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Customer Services Team Manager

24 July by LMA

The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...

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Client Onboarding Analyst , Client Services , Greek Speaking , Private Bank

3 days ago by eFinancialCareers

The Client Our client is a UK Private Bank with International exposure in varied activities in banking, financial planning, and investment management. The Role THIS ROLE REQUIRES A FLUENT GREEK SPEAKER The Client Onboarding Analyst / Client Services ...

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Regulatory Compliance Officer

Yesterday by eFinancialCareers

Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 ? ?Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of...

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Senior Credit Sanctioner (Director) - Restructuring & Recoveries

Senior Credit Sanctioner (Director) - Restructuring & Recoveries Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chos...

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Senior Data Privacy Compliance Officer

Yesterday by Bloomberg

Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various b...

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Senior Data Privacy Compliance Officer

12 July by Bloomberg

Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various b...

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Loans Administrator

3 days ago by eFinancialCareers

Join Our Team as a Loans Administration Officer Department: Operations About the Role: We are looking for a detail-oriented professional to join our team on a contract basis. This dynamic role combines loans administration and MRPA (Master Risk Parti...

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Senior Vice President - Underwriter at Citi

3 days ago by eFinancialCareers

Job Purpose: Individual will work as part of the Underwriting team under the global Institutional Credit Management (ICM) group. The position covers the Real Money Funds portfolio and will be reporting to the local Head of Funds Underwriting. Job Bac...

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Compliance Advisory Officer

3 days ago by eFinancialCareers

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...

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Senior Sanctions Manager - Credit

4 days ago by Broadgate Search Ltd

Senior Credit Risk Professional - Real Estate Location: London Type: Full-time Salary: 125,000-140,000 About Us: Join a leading financial institution dedicated to excellence in credit risk management. We are seeking an experienced Senior Credit Risk ...

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Senior Lead Compliance Officer - Conduct Risk/Whistleblowing

3 days ago by eFinancialCareers

About this role: Wells Fargo is excited to welcome a dynamic Senior Lead Compliance Officer to our Independent Risk Management team. This pivotal role is all about establishing, implementing, and maintaining top-tier risk standards and programs to en...

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Head of Compliance & MLRO SMF16/17

3 days ago by eFinancialCareers

Robert Half is proud to partner with a pioneering corporate bond firm in London that is revolutionising the multi-trillion-dollar corporate bond market with its innovative fractional bond product. We are excited to assist in finding their next Head o...

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Compliance, Corporate Treasury, Vice President, London

3 days ago by eFinancialCareers

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk manag...

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Deputy Money Laundering Reporting Officer

3 days ago by eFinancialCareers

? Knowledge of all applicable banking, company and securities laws and regulations. Detailed knowledge of the Money Laundering Regulations 2017, JMLSG Guidance Notes, the FCA Handbook, the Proceeds of Crime Act, the Terrorism Act and the Criminal Jus...

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Compliance Testing Officer Vice President at Citi

3 days ago by eFinancialCareers

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...

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Credit Portfolio Officer - Vice President at Citi

3 days ago by eFinancialCareers

Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensu...

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