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Compliance Officer - EMEA

Compliance Officer - EMEA

4 days ago by Bloomberg

Bloomberg's Legal and 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 leading fina...

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Regulatory Compliance Officer

Regulatory Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Compliance Officer

Compliance Officer

Yesterday by eFinancialCareers

Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying 60 000 - 65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predomina...

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Trade Finance Officer

Trade Finance Officer

3 April by MARKET TALENT

Seize the opportunity to cultivate your career as a Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a fulfill...

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CREDIT ANALYST

CREDIT ANALYST

3 days ago by cer Financial Ltd

CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...

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Senior Credit Officer (Real Estate and Property Development Finance)

Senior Credit Officer (Real Estate and Property Development Finance)

16 Feburary by Montpellier Resourcing

Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...

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AML Officer

AML Officer

3 days ago by Marks Sattin

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...

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UK MLRO

UK MLRO

Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client'...

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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

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Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Banking - Arabic Speaking

Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...

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Chief Financial Officer

Chief Financial Officer

8 April by Quantum Group

We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members. ACCOUNTS Responsible for generating authentic ...

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Relationship Support Officer (French or Italian)

Relationship Support Officer (French or Italian)

URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 50,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...

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