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Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...
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Role: UK Legal Entity Compliance Specialist Location: London Duration: 12 Months Hybrid 3 days in the office Summary : Responsible for acting as a general Compliance Specialist in the UK to the in-scope Asset Servicing entities. Major Duties: Serve a...
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Are you a strategic thinker with a passion for driving business growth in the legal sector? Do you have a passion for legal banking & finance? Join a prestigious top US Law Firm, known for advising on some of the largest and most complex financing tr...
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Title: Assistant VP Portfolio Risk Manager Finance Location: London Duration: 18 months Hybrid: 3 days in the office Purpose of Job: The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with w...
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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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Overview Assess the feasibility and profitability of potential transactions Evaluate deal documentation and draft credit papers Present credit papers to Credit Committee on a weekly basis Manage the panel of approved lawyers, valuers and QSs, and ins...
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Job Advert: Compliance Executive Are you a detail-oriented and proactive professional looking for an exciting opportunity to make a significant impact in the world of compliance? We have an exceptional opening for a Compliance Executive at our dynami...
An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
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Working for a well established international bank, you will be responsible for preparing credit facility proposals to the Bank's relevant approval authority and managing a designated account portfolio to monitor the overall credit risks Excellent rem...
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An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
Go to similar: Analyst jobs in south east london
Risk Director - Payments London - Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you My client, a leading payments platform based in London, is actively seeking a d...
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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
Go to similar: Officer jobs in south east london
Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
Go to similar: Officer jobs in south east london
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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My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...
Go to similar: Manager jobs in south east london
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