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  • AVP Compliance Advisory Professional - Rates

    Shortlist
    • £45,000 - £65,000 per annum
    • London
    • 12 May
    • 6 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance. As well as undertaking BAU advisory...

  • SVP Compliance Advisory Professional - Rates

    Shortlist
    • £65,000 - £115,000 per annum
    • London
    • 12 May
    • 3 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance, acting as their deputy and managing...

  • VP Compliance Advisory Professional - FX

    Shortlist
    • £65,000 - £95,000 per annum
    • London
    • 12 May
    • 6 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Advisory Professional to join their Global Foreign Exchange function. Working as a Compliance Advisory Professional, you will report directly into the Global Head of Foreign Exchange Compliance, acting as their deputy and managing...

  • AVP Compliance Remediation Professional

    Shortlist
    • £45,000 - £65,000 per annum
    • London
    • 12 May
    • 8 applications

    A leading Banking Organisation is looking to hire an exceptional Compliance Remediation Professional to join their Global Foreign Exchange function. Working as a Compliance Remediation Professional, you will report directly into the Global Head of Foreign Exchange Compliance. As well as undertaking...

  • Regulatory Reporting Accountant

    Shortlist
    • £35,000 - £50,000 per annum
    • London
    • 4 days ago
    • 3 applications

    Key Duties: To perform reconciliation of Capital Adequacy Ratio (CAR) data against other reports (such as Financial Statements, Off Balance Sheet items, Basel III) To review Basel III reporting to ensure completeness and accuracy of data reports (QIS, LCR, NSFR) To ensure compliance with regulations...

  • Financial Crime Manager

    Shortlist
    • £40,000 - £67,500 per annum
    • London
    • 12 May
    • 15 applications

    Financial Crime Manager - Commercial Banking City of London Up to £67,500 per annum + bonus & benefits My client, a leading Banking Organisation, are currently looking for a Financial Crime Manager to join their Commercial Banking division. The Financial Crime manager will work in the team...

  • Portfolio Analyst - Credit Risk

    Shortlist
    • £30,000 - £50,000 per annum
    • East London
    • 12 May
    • 36 applications

    Portfolio Analyst - Credit Risk Docklands Up to £45,000 + Benefits Do you have strong analytical experience within Credit Risk? Do you enjoy managing stakeholder relationships? Would you like the opportunity to own your projects and see the commercial impact your analysis has on the business? This is...

  • MANDARIN spkg BANKING - SENIOR ASSOCIATE - RETAIL RISK

    Shortlist
    • £45,000 - £55,000 per annum, inc benefits
    • London
    • 16 May
    • 23 applications

    Job Title: MANDARIN speaking SENIOR ASSOCIATE - RETAIL RISK Skills: Fluent Mandarin, Risk related UK banking experience. Salary: To £55k + bonus and benefits Location: London Status: Permanent Job purpose: Working in the Risk Management Department you will have a range of responsibilities: • To assess...

  • Analyst

    Shortlist
    • £45,000 - £55,000 per annum
    • Central London
    • 4 days ago
    • 100+ applications

    High-profile, global Infrastructure Fund is currently looking to hire an Analyst to join its highly-impressive Infrastructure Team. Based in London you may be required to travel to other worldwide offices to support transactions. Working across a variety of different funds the Analyst will: carry...

  • RUSSIAN speaking HNW RELATIONSHIP MANAGER

    Shortlist
    • £43,000 - £80,000 per annum, OTE
    • London
    • 12 May
    • 100+ applications

    Job Title: Russian speaking Relationship Manager Skills: Fluent Russian, HNW Relationship Manager experience, ideally RDR qualified or studying towards. Salary: To 47k basic + substantial bonus + benefits. Location: London Status: Permanent Job Purpose: To identify opportunities to acquire new to...

  • AVP Financial Crime

    Shortlist
    • £60,000 - £70,000 per annum
    • City of London
    • 4 days ago
    • 4 applications

    To support and assist the Vice President and Head of Department with all day-to-day functions and operations within the Legal and Compliance Department, particularly in respect of Financial Crime. To ensure the Bank has robust controls around anti-money laundering, terrorist financing, fraud and anti-bribery...

  • AVP Compliance Support - Personal Banking

    Shortlist
    • £60,000 - £70,000 per annum
    • City of London
    • 4 days ago
    • 9 applications

    To provide the Personal Banking Department and the retail branches with compliance, regulatory and financial crime (including anti-money laundering, sanctions and fraud) related advisory support, in respect of its day-to-day operations and development of new products and services, to ensure that the...

  • Credit Risk Officer

    Shortlist
    • £45,000 - £50,000 per annum
    • City of London
    • 12 May
    • 21 applications

    My client is looking to hire an experienced professional to join the credit risk department. You will be responsible with assisting with the implementation of an Internally Ratings Based (IRB) methodology including the development of appropriate models and the utilisation of information to monitor, control...

  • Senior Business Analyst/ Project Manager

    Shortlist
    • £60,000 - £70,000 per annum
    • City of London
    • 4 days ago
    • 7 applications

    This leading international bank in the city is looking for an experienced BA to join a global projects team. Your role will be to manage significant projects, within this group providing technical writing, business analysis and project plans. You will act as a co-ordinator within the groups several entities...

  • Reconciliations Analyst

    Featured
    Shortlist
    • £200.00 - £300.00 per day
    • The City
    • 12 May
    • 30 applications

    To work as part of a team performing investigation and resolution of reconciliation breaks between source systems and trade repositories plus discrepancies highlighted by trade repository reconciliations arising from regulatory reporting activity. Regulatory reporting covers EMIR and Dodd Frank. Accountabilities...

  • 21786 - Trade Finance Clerk

    Shortlist
    • Competitive salary
    • London
    • 20 April
    • 55 applications

    An excellent opportunity has become available with an International Bank in the West End, for a Trade Finance Clerk. Key Responsibilities Include: • Checking documents against import and export letters of credit, turndowns, acceptances and payments in relation to these • SWIFT payments processing •...

  • Loans Administration

    Shortlist
    • £46,000 per annum
    • City of London
    • 12 May
    • 29 applications

    A major international bank is seeking an experienced addition to its loans dept. to assist with the workload. Your duties will cover: All aspects of processing - rollovers, ratefixing, drawdowns Settlement of secondary loans Ensuring loan/credit details registered correctly on ACBS and loan systems...

  • Operational Transformation - Banking Lean / Six Sigma

    Shortlist
    • £50,000 - £120,000 per annum
    • London
    • 4 days ago
    • 9 applications

    Summary The primary objective of this role is to deliver and lead delivery of large work-streams or engagements on transformational projects. These projects are rarely standalone - and they typically go to market with other Management Consultancy teams and other parts of the wider firm. The successful...

  • Emerging Market Bonds Sales (London & Madrid)

    Shortlist
    • £50,000 - £400,000 per annum, negotiable
    • London
    • 4 days ago
    • 1 application

    We have two leading investment banks who are actively seeking Emerging Market fixed income sales people with at least 5-10 years’ experience covering some of the main EM regions to work in London or Madrid. Preference will be shown to those individuals with a good track record in revenue generation from...

  • Financial Crime Manager

    Shortlist
    • £40,000 - £60,000 per annum
    • London
    • 12 May
    • 9 applications

    This team supports the Head of Fraud & Financial Crime Client Relationships in the delivery of financial crime prevention activities relating to complex due diligence on high risk clients. Working closely with the team Senior Manager and Head of the Client Relationships, you will be acting as a...

  • Senior Relationship Manager - Renewable Energy circa £65k

    Shortlist
    • Salary negotiable
    • London
    • 5 days ago
    • 9 applications

    Business Banking Relationship Manager, with particular responsibility for project finance - commercial lending, is sought for the sustainable and renewable energy division within a leading 'green' finance house. This is a fantastic opportunity to work for a brand which is passionate about supporting...

  • Business Operations Unit Manager

    Shortlist
    • £50,000 - £55,000 per annum
    • City of London
    • 15 May
    • 12 applications

    Business Operations Unit (BOU) Manager. The BOU is a front office based operational team responsible for lending to external Clients, taking short term deposits from external Clients and for managing various funds on behalf of the arm length bodies. The role of BOU Manager will also play an important...

  • RISK ANALYST - TRADING HOUSE

    Shortlist
    • £40,000 - £50,000 per annum
    • London
    • 5 days ago
    • 5 applications

    TO £50K + BENS + BONUS EXCITING OPPORTUNTIY - Rapidly expanding City based Trading House is seeking to strengthen their Risk Department with the addition of a Risk Analyst. The successful candidate will be responsible for monitoring various Risk exposures and providing general support to the Risk team...

  • Credit Risk Analyst (TRADING) - 12 month FTC

    Shortlist
    • £50,000 per annum
    • London
    • 15 May
    • 13 applications

    To £50K An exciting new opportunity has risen within a city based global financial services company for a degree educated Credit Risk Analyst. The successful candidate will be required to execute risk management processes whilst ensuring effective credit risk mitigation. Duties include: Assessing...

  • Senior Private Banker - Italian Offshore & Res Non Dom

    Shortlist
    • £70,000 - £100,000 per annum
    • London
    • 15 May
    • 11 applications

    Senior Private Banker - Italian Offshore & Res Non Dom - London Our client has a long history of providing Private Banking services to mainly European clients. Currently they are looking to increase their coverage of HNW and UHNW Italian clients either resident in the UK or domiciled in their...

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