Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices ...
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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...
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Deputy Head of Regulatory Change London, Hybrid setting of 3 days a week in the office, 2 days WFH 12-month initial contract (Scope to extend) 720 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in...
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Our client is a foreign exchange specialist based in London and founded in 2011. They are one of the fastest-growing companies in the financial services sector. They provide bespoke hedging solutions for companies as well as financial institutions th...
Finance Business Partner Must be available immediately Permanent Role Hybrid Based in Central London Salary: 50K- 55K The Client My client is part of a Membership body, they are looking for an experienced Finance Business Partner to join their team. ...
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Our client, a prestigious international bank with a dynamic presence in the London market, is seeking an experienced Financial Institutions (FI) Relationship Manager. This role, reporting directly to the Head of the Financial Institutions Department,...
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Title: Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in the office The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering ...
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City & Capital are currently working with a highly ambitious and fast growing commercial property finance lender who have retained our services in order to appoint an ambitious and career minded Loan Portfolio Manager to their growing team at an exci...
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Up to 35,000 plus bonus and benefits Hybrid working available Due to exciting growth and expansion, a fantastic opportunity has arisen for a Loan Administrator to join a specialist Banking company based in the City of London. Joining a dynamic and co...
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FANTASTIC OPPORTUNITY FOR A GRADUATE LOOKING TO BREAK INTO BANKING Up to 40,000 plus excellent bonus and benefits Hybrid working available Due to exciting growth and expansion, a fantastic opportunity has arisen for a Loan Associate to join a specia...
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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Head of European Applications This is a one-year management role, reporting to the head of the Technology Division for the oversight of the European Application Department within Technology. This role will suit someone with a strong technical and com...
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Are you an ambitious IT Governance or Technology Risk professional with at least 2-3 years' of experience in an SME environment? Do you have a proactive approach to managing internal controls, frameworks, and proven experience with reporting on IT co...
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Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...
Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...
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Job Description: Job Title Head of Market Data Methodology Location London Corporate Title VP Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fair value assessment of Books & Records within Deutsche Ba...
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MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...
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Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...
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Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...
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Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differen...
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Loan Administration Senior Officer (Transactions) Industry: Investment Banking Our client, a leading player in the investment banking industry, is seeking a dynamic and experienced Loan Administration Senior Officer (Transactions) to join their team..
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The Role: To assist the Head of Risk and Compliance in the implementation and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed to Operate at senior levels on strategic and more ...
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Tier 1 Bank requires a Change Product Analyst/Product Analyst This is a greenfield opportunity budgeted for 3 years. It is part of a major funds migration. SLA definition SLA documentation Change requests – Product Engage with head of product and pro...
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ABOUT EGG Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation and ongoing maintenance of Electric Vehicle Charging, Sol...
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About the Role: Grade Level (for internal use): 12 About the Role: S&P Global ( the Company ) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The Compliance Director will be based ...
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A fanatstic opportunity for a Cyber Security Governance & Risk Consultant to work with an international investment bank. As the Governance & Risk Management Consultant, you will lead in the following areas: Support the Global Head of Gov & Risk, work...
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