Business Analyst - Payments Processing - City. Terrific career opportunity for a mid-level (3yrs+) Business Analyst, with in-depth Payments Processing - BACS, CHAPS, SWIFT - (in Banking / Finance / similar) experience at this expanding international payments services provider. This position will see you joining a solid team with great chemistry; a fantastic time to join the firm as they go from strength-to-strength. Business Anal...
A prestigious international bank is urgently seeking a new addition to its front office. Your duties will cover: - Responsible for money book MM, FX and other products - Support marketing of treasury products to clients -Execute CNH trading - FX trading - Establish and maintain client relationships - Monitor daily treasury operations - Prepare FX trading reports Your experience m...
Business Analyst - Payments Processing - City. Terrific career opportunity for a mid-level (circa 3yrs) Business Analyst, with in-depth Payments Processing - BACS, CHAPS, SWIFT - (in Banking / Finance / similar) experience at this expanding international payments services provider. This position will see you joining a solid team with great chemistry; a fantastic time to join the firm as they go from strength-to-strength. Business Ana...
Experienced Money Laundering Reporting Officer urgently required by boutique financial institution based in London. Immediate Interviews are available, Immediate start on offer. Opportunity to travel thoughout Europe countries include Ireland, France,Italy,Germany. Full responsibility for structuring and updating Anti-Money Laundering internal control procedures and be the centre point of all suspicious transactio...
Our clients are an Oil Trading house, active in all aspects of sourcing, marketing and trading Crude and Oil Products and related financial derivatives. Due to continued success from their initial growth, we are actively recruiting a Treasury Analyst to report into the Treasury Manager, responsible for both Trade Finance and Treasury/Cash Management related activities. The position will be based in London, and will have th...
Department: Back Office Operations Reporting to: Head of Operations Managing the day to day operation of the Central Payments Unit, requiring a hands-on approach to the management of both the team and the payments process. The key responsibilities: Ensure that all payments are processed in a timely manner and within the regulatory frameworks, including SWIFT, BACS, CHA...
Operational Risk Manager - Payments - £65K Our client, a leading Payments company based in London, is seeking an Operational Risk Manager to join their Risk Team. Reporting to the Head of Risk, the Operational Risk Manager will have overall responsibility of ensuring the company has an appropriate Operational Risk Management approach and framework. Accountabilities Establish appropriate Operational Risk Polic...
PAYMENTS ADVISOR CENTRAL LONDON £45,000 + EXCELLENT PACKAGE This new role is working in the payments integrity unit, which provides the Payments Council with the oversight of the payments schemes, ensuring the operational efficiency, effectiveness and integrity of payment services in the UK. The unit’s remit includes but is not limited to overseeing scheme conduct regarding Bank of England ...
RISK MANAGER - MOBILE PAYMENTS STRATEGY CENTRAL LONDON The mobile payments service is an exciting new project, intending to be the first service with the potential to link up every bank account in the country with a mobile number. You will be a key member of the team responsible for ensuring that the banks and key suppliers are compliant with all agreed risk management protocols. You will support th...
