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Settlements Treasury Officer

Settlements Treasury Officer

5 days ago by Sterling Williams LTD

Sterling Williams are working alongside a banking institution who are looking to hire a Settlements/Treasury officer. This is a permanent positions, carries a salary of c 35 - 40,000 pa plus benefits, and operates a 5 day week based from the office (...

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Mandarin speaking Transaction Banking Business Support Officer

Mandarin speaking Transaction Banking Business Support Officer

4 days ago by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banki...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)

19 January by Konnect Personnel Ltd

Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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Head of Credit Card Portfolio Analytics

Head of Credit Card Portfolio Analytics

Head of Credit Card Portfolio Analytics London Circa 100,000 Are you a seasoned analytical professional with expertise in Credit Cards Portfolio Insights seeking a pivotal role in shaping strategy and driving informed decision-making? For this role y...

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Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

2 days ago by eFinancialCareers

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design ...

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Compliance Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

2 days ago by eFinancialCareers

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r...

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FX-Trade & Money Market Support - Client Services Representative, Officer

FX-Trade & Money Market Support - Client Services Representative, Officer

2 days ago by eFinancialCareers

FX-Trade & Money Market Support - Client Services Representative, Officer Who we are looking for: We are looking for a Client Services Representative in our London office to join the team. You will support the trading of our international client base...

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SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

2 days ago by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

2 days ago by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Senior Actuary market risk

Senior Actuary market risk

2 days ago by eFinancialCareers

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Senior Actuary market risk

Senior Actuary market risk

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Head of Sales , EMEA - Portfolio Solutions, Managing Director Onsite

Head of Sales , EMEA - Portfolio Solutions, Managing Director Onsite

2 days ago by eFinancialCareers

Who we are looking for The Head of Sales EMEA position is a senior distribution role within the Portfolio Solutions organization and offers the opportunity for an experienced senior sales management professional to drive revenue across a collection o...

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Global Policies and Standards

Global Policies and Standards

2 days ago by eFinancialCareers

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Global Policies and Standards

Global Policies and Standards

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Lead Modeller

Lead Modeller

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

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Part Qualified Accounts Officer (ACCA / CIMA)

Part Qualified Accounts Officer (ACCA / CIMA)

Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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