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Compliance Officer

Compliance Officer

9 May by Quantum Group

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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Operations Business Analyst

Operations Business Analyst

3 days ago by Pontoon

Operations Business Analyst 6 Month Contract (Initial) London Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethn...

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Project Manager

Project Manager

5 June by Goodman Masson

The ideal candidate for this role will be a motivated and experienced hybrid Project Manager/Business Analyst with a strong background in the Investment Banking industry. As a part of our dynamic team at G MASS, you will have the opportunity to work ...

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Mandarin speaking Transaction Banking Business Support Officer

Mandarin speaking Transaction Banking Business Support Officer

2 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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Director-Compliance

Director-Compliance

2 days ago by eFinancialCareers

Our client, a small International Bank, seeks an experienced Compliance and AML professional to manage all aspects of compliance. JOB OVERVIEW Oversee the Compliance and AML function. Responsible for the Branch’s compliance with the UK regulatory sys...

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Financial Crimes Risk and Control Senior Vice President at Citi

Financial Crimes Risk and Control Senior Vice President at Citi

2 days ago by eFinancialCareers

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (AB&C) risk stripes within Citi's Banking business. The r...

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Global Securitized Products Financing and Securitization -Analyst at Citi

Global Securitized Products Financing and Securitization -Analyst at Citi

2 days ago by eFinancialCareers

The candidate will hold a critical role within the Global Spread Products Financing and Securitization (GSP F&S) EMEA group administering a multi-billion dollar portfolio of asset securitization transactions. The candidate will gain experience across...

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Senior Regulatory Product Specialist Hybrid - Flexible Options

Senior Regulatory Product Specialist Hybrid - Flexible Options

2 days ago by eFinancialCareers

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Key responsibilities: Responsib...

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Commercial Bank Relationship Associate - Digital, Technology & Communications at Citi

Commercial Bank Relationship Associate - Digital, Technology & Communications at Citi

2 days ago by eFinancialCareers

Citi Commercial Bank UK (CCB UK) offers its clients the convenience of a global banking network, thought leadership and global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support to U...

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