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About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist In this role, you will: Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance. In consultation...
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Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessm...
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At Airwallex (airwallex.com) , we're building the future of global finance on one platform. Founded in 2015 in Melbourne, Airwallex is the leading financial technology platform for modern businesses to grow beyond borders. With one of the world's mos...
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Who is HSBC Innovation Bank? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-up...
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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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Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Gl...
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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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VP Prime Financing Quant London based In this role you will be part of an expert quantitative modeling group. You will partner with traders, marketers, and risk managers across all products and regions, contributing to sales and client interaction, p...
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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Senior FX Dealer - Brentwood, Essex. Bibby Financial Services have an exciting opportunity available for a meticulous Senior FX Dealer to join our team. You will join us on a full time, permanent basis and in return, you will receive a competitive sa...
Practice Group / Department: Risk & Compliance Legal Management - 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 ...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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Senior Associate - Credit Administration Our London client in the Banking sector is seeking a Senior Associate - Credit Administration to join the team as soon as possible on permanent basis with a salary of 28,000 on offer. This role comes with a gr...
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SENIOR CREDIT RISK ANALYST UP TO 70,000 LONDON- HYBRID As a Senior Credit Analyst specializing in Credit Card Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk ma...
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Your new company This leading international bank based in the City of London has a diversified and integrated cross-border business platform, with a core focus on commercial banking. As an industry frontrunner, the bank is on a mission to gain worldw...
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Prudential Risk Senior Manager London / Hybrid Banking and advisory experience is essential. I am looking for a experienced prudential risk senior manager who has the drive to build and lead a team in London. Its essential you have worked within advi...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22492 The Skills You'll Need: Fluent level of Mandarin and English. Relevant trading experience in Treasury and/or Liquidity Risk, with deep understanding of money ...
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Senior FP&A Analyst (Financial Planning & Analysis) Industry: Purchasing Hybrid - Swindon, Wiltshire or Paddington, London up to 75,000 10% Annual Bonus & Benefits Role overview: The FP&A Senior Analyst requires making informed decision-making throug...
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MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in...
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Senior Treasury Consultant Our client is a multi-award winning financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. They provide bespoke hedging solutions for companies as well as finan...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22548 The Skills You'll Need: Spoken and written Mandarin to native level. FX trading experience in overseas financial market business. Your New Salary: Competitive...
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Our client is a corporate FX and hedging provider based in the City of London and authorised by the Financial Conduct Authority as a payments services firm. A specialist in commercial foreign exchange, the group services more than 66,000 clients worl...
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Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: 60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Supp...
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Investment Banking, Valuations and Opinions, Analyst Our client is a trusted investment banking advisor to business owners and senior executives of leading private equity firms and public and privately held companies around the world. Their advisory ...
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There are 424 Senior Financial jobs within 10 miles of Essex on Reed.co.uk right now.
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Distance learning, Self-paced
£4,906.80
Online with live classes
£2,525 - £2,795
Online, Self-paced
£1,450
