Experienced Money Laundering Reporting Officer urgently required by boutique financial institution based in the heart of London. Immediate Interviews are available, Immediate start on offer. Full responsibility for structuring and updating Anti-Money Laundering internal control procedures and be the centre point of all suspicious transactions. Perform decision making in reporting to the proper authority on a daily basis.<br /...
Organisation Description We are currently recruiting for a leading Worldwide banking organisation who are looking for a Senior Product Manager to join their team. The company is a market leader within the field and are looking for someone to help them expand their coverage. The role is based within the Payments and Cash Management area and needs someone who has expert knowledge of Liquidity processes. <stro...
Calling all graduates Exciting graduate opportunities - temporary & permanent roles A fantastic opportunity for a well-established bank in the city, seeking graduates who have completed degrees in Mathematics, Economics, Accounting and Finance with a 2:1 and above, to join their Risk Management department. Duties will include: With guidance from experienced colleagues, analyse and report on risk monitoring acti...
We require a determined individual, to achieve high standards of customer service and sales targets. You will achieve this by monitoring, encouraging and measuring branch performance. This role requires a focussed manager, who enjoys and thrives upon developing and driving business within the community. Successful candidates will demonstrate: Sales experience in retail/financial services Supervisory experience of a small...
Organisation Description Our client, a multinational Investment Management and advisory organisation is currently in search of a Compliance Officer. This is an unique overall compliance officer opportunity for a fantastic, vibrant, as well as, prosperous organisation. With a philosophy of promoting within, you have the chance to be apart of an amazing team who continuously reward their employees. <st...
Working within a Blue Chip Energy & Commodity Trading company you will initially work on a Contract basis to take ownership and provide support for the delivery of a new Product Control Target Operating Model, including tracking project budgets, reporting the project status, presentations and documentation management. Working closely with other Project Team members, you will Ability to deploy a variety of communication style...
This prestigious commercial bank urgently requires the services and expertise of a Trade Finance credit professional with specific understanding of Credit Insurance business. You will take responsibility for the general administration of the middle office function from a credit perspective, dealing with waivers and amendments of credit insurance policies and the review of counterparty credit standing. You must demonstrate a fundamental unde...
Our client is looking to hire an experience candidate to join the transaction s banking unit of this leading international bank. Your role will be to promote the trade service to corporate customers in EMEA. You will support the origination team with preparation of pitch books and marketing material, coupled with attending client meetings and help sell the products of the bank. Other duties will involve: Process credit a...
A unique opportunity has arisen to manage a team of commercial banking specialists who provide a Project Management service across the European network, implementing group wide systems upgrades and re-engineering processes and procedures relevant to IT support. The team are experienced in commercial banking operations, which covers corporate lending, trade finance, cash and collateral management, international payments, treasury and v...
Financial Crime Compliance Manager, Technology (Analyst) HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life wi...
Financial Crime Compliance Manager, Technology (Change) HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life wit...
Senior Financial Crime Compliance Manager, Technology (Risk & Control) HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures an...
Senior Financial Crime Compliance Manager, Technology (Data Management) HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and w...
70 jobs matching this search were posted in the last week
Senior Strategy Manager We have opportunities in this role in London and Coventry Define and develop our strategic thinking At Barclays Products and Segments, we draw on high quality data to identify market opportunities and create impactful recommendations that will connect with the customer and drive the business forward. As a Senior Strategy Manager, you'll cham...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
My client is a boutique bank in the city, looking to hire an experienced credit analyst. Your role is to act as a source of expertise in assisting the deputy head of risk to evaluate and recommend acceptable risk levels across all bank activities and to specifically control credit risk through constant monitoring of the portfolio. Coupled with being a source of expertise and reference with regard to Market Risk. Ideally you will have...
Customer Quality Control Lead We have opportunities in this role in London and Coventry Improve control performance Could you lead the team that's setting the controls strategy and policy that will help our customer network achieve its business goals? Join Barclays as a Customer Quality Control Lead, and your focus will be on customer conduct risk within financial ...
Deposits Product Manager We have opportunities in this role in London and Coventry Get the job done your way Join Barclays as a Deposits Product Manager, and you'll work with some of our most valuable business customers, manage a wide variety of stakeholders and get involved in every phase of product management. We'll rely on you to spot opportunities and maintain ...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want. ...
My client is a large financial services company based in london Candidate must have expereince of change management, and IBM Cognos systems. If you have worked in Cognos ideally TM1 change projects please do get in touch and I will give you more detail. Contract only £300 per day. ...
Job Description My client, a leading UK bank, are looking for a Principal Analyst: Travel requirements - Domestic Travel between London & Birmingham once/twice a week. (Based on if individual chooses to be located in London or Birmingham) Primary Purpose of Role To support the Business Unit in maximizing understanding & profitability and in meeting its business objectives. • Ac...
An exciting opportunity has arisen at one of the worlds largest financial institutions. My client based in The City London requires a fluent French speaking client service officer to start IMMEDIATELY Duties & responsibilities will include but not be limited to: • Account maintenance • Good knowledge of investment and banking products • Cash management • Asset transfers • Corporate actions and ...
A leading FX Brokerage in the city are seeking an experienced Compliance Officer for a newly created role reporting into the Group MLRO. You must have at least 18 months experience within a Bank of Financial House and have good knowledge of AML & KYC requirements. You will be responsible for: The entire compliance spectrum across KYC & AML procedures Assist the Compliance Manager on the companies compliance ...
Organisation Description We are currently recruiting for a leading Legal Services company who require a Senior Risk and Compliance officer to join them on a Fixed Term Contract. The role itself is to work alongside a team and must have a strong background handling complaints and a superb knowledge of the SRA Handbook. Job Description Key Skills required: - Strong SRA Handboo...
My client, a global and stable, non-government owned UK Bank, are looking for an experienced Corporate Invoice Finance Originator to join their expanding team. You will be focusing on the Retail and Wholsale industry, £50-£250 turnover focus. You must have Invoice Finance sales experience, preferably to large corporate businesses as well as the confidence and gravitas to deal and negotiate with the FD's and Tre...
