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PRIMARY RESPONSIBILITIES: To ensure all daily tasks / controls are completed in line with the departmental PRIMA maps and procedures. To assist the Associate Director / Department Head on projects, process improvements or new business initiatives as ...
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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
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HEAD OF CREDIT CARD PORTFOLIO REPORTING 120,000 LONDON This exciting role would see you work on monitoring the lending book of an award-winning lender as they go from strength to strength. This opportunity is a unique chance to work in a close-knit a...
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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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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...
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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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22520 The Skills You Need: Fluent Mandarin and English, with Banking Operations / Payment / Loans Administration experience Your New Salary: 35-45k depending on exp...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22431 The Skills You Need: Fluent Mandarin and English, with Banking Operations / Treasury & Markets / Settlement / Clearing experience in the UK Your New Salary: u...
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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...
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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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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GDPR Consultant London 2 Month FTC with possible extension Up to 435 p/d Umbrella We are looking for a GDPR Consultant to ensure the Bank is compliant with relevant data protection legislation including the General Data Protection Regulation. Your ma...
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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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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22455 The Skills You'll Need: Fluent Mandarin and English, Relationship Management experience in FI or NBFI business Your New Salary: 70-90k depending on experience...
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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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You will be reporting directly into the Head of Enterprise Risk and deputising for where necessary in order to deliver strategic risk projects across the business and drive/embed a strong risk culture. Overview: Deputise for the Risk Director to deli...
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Main Responsibilities and Accountabilities: Ensure timely delivery and accuracy of internal and external reports. Credit portfolio monitoring and credit portfolio reports. Assist the Head/Deputy Head of Credit Risk with departmental projects and task...
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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...
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Senior Compliance Manager Are you a seasoned compliance professional seeking a rewarding opportunity? My banking client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely compliance activit...
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Key Activities To help manage the ongoing product management of the product range working with the head of product and product development manager Help manage the Consumer Duty and Assessment of value for the fund range alongside the Head of Product..
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Drive the development and implementation of a comprehensive program of the assurance coverage related to various business line activities across the first line of defence, working in close collaboration with business management and leveraging the pro...
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