The London branch of a Private Banking and Investment Management group have an immediate requirement for a Compliance Officer to join their West End based offices. Based in luxurious offices, this is a firm with a history of success and a strong work-life balance culture. This role involves the management and development of the local compliance function; the London office activity spans Private Banking, Hedge Advisory / Fund of Funds...
An excellent opportunity has arisen for within a Private Bank for an Operational Risk Officer on a contract-to-perm basis. Supporting the Head of Compliance and Risk in the development and implementation of the risk management framework, the ideal candidate will demonstrate excellent technical abilities with an analytical approach to work and will be required to engage with business heads to identify key risks, controls and issues, assist w...
Timothy James Consulting are currently representing a rapidly expanding global private markets investment management firm - As they are looking to appoint a Compliance generalist to join their London team. The successful candidate will be rewarded with unrivalled opportunities for progression and a salary up to £50,000 plus benefits. The Compliance Officer is responsible for monitoring compliance with the Financial C...
A rapidly expanding global private markets investment management firm are looking for a Compliance generalist to join their team based in luxurious offices in the City of London. Successful candidates will be rewarded with unrivaled opportunities for progression and a salary up to £50,000 plus benefits. The Compliance Officer will be responsible for monitoring compliance with the Financial Conduct Authority (FCA) regarding...
SENIOR FUND ADMINSTRATOR - GUERNSEY - CHANNEL ISLANDS THE COMPANY Leading independent provider of specialist insurance and financial services to corporate and private clients across the globe Guernsey has a well-established legal system which has been enhanced over the years by the introduction of modern legislation covering all important aspects relating to the finance industry. This has resulted in Guernsey developing ...
An exciting opportunity has arisen at one of the worlds largest financial institutions. My client based in The City London requires a fluent French speaking client service officer to start IMMEDIATELY Duties & responsibilities will include but not be limited to: • Account maintenance • Good knowledge of investment and banking products • Cash management • Asset transfers • Corporate actions and ...
Organisation Description My client who is a private academic organisation based in West London is looking for a Finance Officer. It is a lively environment with state of the art facilities which Ofsted have ranked very highly. All facilities are open to members of staff and free lunches are also provided. A season ticket loan Job Description This role reports to the school accou...
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Date: Yesterday
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China,
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Salary negotiable
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9 applications
Organisation Description Our client is a reputable US Medical Device Company. • Reputable MNC • Stable Career Path • Good Team Leader Job Description Reporting to Head of legal and Compliance Officer, Great China. The Trade Compliance and Contracts Manager owns the business processes for ensuring that US, Japanes...
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Date: Yesterday
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Hong Kong,
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HKD$420,000 - HKD$600,000 per annum
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11 applications
Organisation Description REED Banking is urgently looking for a Middle Office Specialist (Senior Officer) to provide support to the trade and commodity finance team in an excellent Bank well-established in Hong Kong (Permanent). • Excellent Knowledge in Trade and Commodity Finance • LC or SBLC, Commodity Middle Office Ops experience • Bank...
Senior Compliance Manager HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The s...
Chief Financial Officer Milton Keynes, Buckinghamshire/Northamptonshire Starting salary c£75,000 + Bonus and Equity Participation Company Founded by an entrepreneurial CEO, Collision Management Systems (CMS) is an exciting start-up funded by private equity. It specialises in cutting edge telematics based incident and fleet management solutions for a wide range of clients including; corporate...
We are looking to recruit an experienced Trade Finance Supervisor to work in the operations department in a Private Bank in the West End. Processing all trade finance transactions accurately and in line with the Banks standards and policies and regulatory requirements. Keeping all records of transactions, with a clear audit trail to ensure they are compliant with the Banks policies. Liaise with other business areas and ...
