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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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My client is a Global Bank. Looking to hire a Credit Analyst with experience in Project Finance/Structured Finance. Principal Purpose of the Job: Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and m...
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We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and othe...
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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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The AUM involved is exceptionally large and this provides enviable access. Because it is an asset owner, Portfolio Managers are allowed to focus on what they do best rather than being distracted by distribution and marketing. The firm places an empha...
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Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucia...
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Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...
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Compliance Advisory Manager – Wealth/Investment Management Compliance Experience Required Ref: 4012G 75K - 85K Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Co...
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Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...
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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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