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We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...
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Credit Officer City of London 400 - 550 per day Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. 5 years relevant experience with credit proposals. Well-known ban...
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We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...
Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...
Manager, Core Framework Compliance Reports to the Head of Global Framework Compliance, this role is responsible for managing a multi-discipline team that maintains and oversees the delivery of the Compliance Framework disciplines of Regulatory Change...
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Head of Corporate Finance - (Maternity Cover) We currently have a requirement for a Head of Corporate Finance to work within this financial services company, which are based in London. You will have gained 10 years’ experience within an external audi...
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Blended (classroom and online)
£275
Blended (classroom and online)
£239.99
Distance learning, Self-paced
£60