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KYC Analyst

KYC Analyst

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

4 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Financial Regulation Advisory

Financial Regulation Advisory

3 April by MERJE Ltd

MERJE are partnered with a leading trading business who are looking for a Regulatory Affairs Associate to join their fast-growing team. Key Responsibilities: Undertake detailed impact assessments for key upcoming regulations Conduct Horizon scanning ...

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Change Analyst - Financial Services - 12 Month FTC

Change Analyst - Financial Services - 12 Month FTC

4 days ago by Robert Walters

This is an exciting opportunity to join a Global Financial Services firm as Change Analyst. The ideal candidate for this position will have experience working for a Global Financial Services Firm with Change Management, Operational and Business Analy...

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Private Banking Relationship Manager

Private Banking Relationship Manager

A Private Bank in London is looking for an experienced Relationship Manager with strong business development skills to build relationships with professional intermediaries and prospective and existing customers, as well as managing a portfolio of cus...

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Cantonese speaking Assistant Business Manager (Commercial Lending)

Cantonese speaking Assistant Business Manager (Commercial Lending)

17 April by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Sala...

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Deputy MLRO

Deputy MLRO

Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...

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Data Privacy Officer

Data Privacy Officer

14 May by MERJE Ltd

MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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Credit Manager

Credit Manager

30 April by People First

Ref: 22510 The Skills You'll Need: credit risk analysis, corporate loan approvals Your New Salary: depending on experience Office based Perm Start: ASAP Credit Manager- What You'll be Doing: Assess and analyses corporate credits Provide input on cred...

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Mandarin speaking Treasury Dealer

Mandarin speaking Treasury Dealer

30 April by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22210 The Skills You'll Need: banking treasury, professional trading applications, transactions Your New Salary: Depending on experience Office based Perm Start: AS...

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Compliance Officer

Compliance Officer

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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Compliance Officer

Compliance Officer

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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Asset Management Client Onboarding Administrator

Asset Management Client Onboarding Administrator

A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as we...

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Project Manager

Project Manager

2 May by Quantum Group

We are inviting applications for Project Manager based in city London. This is permanent contract starting immediately for an international Bank. We need candidates with UK experiences. Key Accountabilities Own the delivery and implementation of all ...

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