A leading FX Brokerage in the city are seeking an experienced Compliance Officer for a newly created role reporting into the Group MLRO. You must have at least 18 months experience within a Bank of Financial House and have good knowledge of AML & KYC requirements. You will be responsible for: The entire compliance spectrum across KYC & AML procedures Assist the Compliance Manager on the companies compliance ...
An exciting opportunity has arisen with a prestigious European Bank, based in the heart of the City. It’s to join their hugely successful Infrastructure Finance Team. Origination - Senior Associate/VP level -£80K Main Duties and Responsibilities of Role - Portfolio Management and execution of new Infrastructure Finance transactions including the associated due diligence processes - New business origina...
Our client, a prestigious European Investment Bank, based in the heart of the City has an excellent opportunity to join their hugely successful Infrastructure Finance team. Main Duties and Responsibilities of Role Portfolio Management and execution of new Infrastructure Finance transactions including the associated due diligence processes Provide new business origination support to senior colleag...
Our client, a prestigious financial Institution, located in the City, requires an Analyst to work alongside the Structured Finance Group who provide specialised expertise to borrowers in the Investment management Industry Analyst - - £50K Main Duties and Responsibilities of Role: • To monitor loan facilities against their financial covenants. This will include checking client compliance certificates and preparing re...
An opportunity has arisen within a prestigious European Bank for new addition to its administration team. Duties will cover: - reception/switchboard - making travel arrangements - accounts payable - various other administration tasks Your experience must include: - proven reception/switchboard experience preferably gained within a finance environment - any proven accounts processing experience...
We have an exciting opportunity for a Office Assistant to make a real contribution towards the smooth running of the office. This is the ideal role for a highly organised and proactive team worker who is adaptable, dedicated and committed with excellent interpersonal skills coupled with a motivated approach. The role is full time and would be based in our fantastic London office in the heart of the city. Job Description<...
An exciting opportunity has arisen with a prestigious European Bank, based in the heart of the City. It’s to join their hugely successful Infrastructure Finance Team. Originator Infrastructure Finance -£80K Main Duties and Responsibilities of Role • Portfolio Management and execution of new Infrastructure Finance transactions including the associated due diligence processes • New business origination • ...
An opportunity has arisen for a dynamic new addition to a busy risk management team. Duties will cover: Analyse trading business transactions Participate in discussions with department heads prior to contracts to mitigate transaction risks Monitor credit exposures Comment on credit applications You...
Our client who is a leading Law Firm currently needs a Family Secretary or a Paralegal. Ideally you will extensive experience as a Family Secretary or are a Paralegal within a background in family work to support the Family Partner. Ideally you will have knowledge and competency in family matters which will enable you to provide high level administrative support. As a logical, organised and thorough person ...
Our Client who provides integrated Legal Services from various offices are seeking a Technical and Administrative Assistant to join a busy Planning Team. The individual will be required to undertake a broad range of responsibilities including secretarial, administrative and technical including some fee-earning. The successful candidate will ideally have some previous experience of working in a Planning environment, ...
Our client is looking to hire an experience candidate to join the transaction s banking unit of this leading international bank. Your role will be to promote the trade service to corporate customers in EMEA. You will support the origination team with preparation of pitch books and marketing material, coupled with attending client meetings and help sell the products of the bank. Other duties will involve: Process credit a...
A unique opportunity has arisen to manage a team of commercial banking specialists who provide a Project Management service across the European network, implementing group wide systems upgrades and re-engineering processes and procedures relevant to IT support. The team are experienced in commercial banking operations, which covers corporate lending, trade finance, cash and collateral management, international payments, treasury and v...
A Capital Markets firm in London are seeking a qualified Financial Controller who would report directly into the Director of the company. You must have worked in a full 360 Financial Controller position ideally in a small Financial services outfit such as an Asset Manager, Hedge Fund or Capital Markets firm. You will be responsible for: Oversight of daily PnL Month end accounts Trader compensation calculati...
8 jobs matching this search were posted in the last week
My client is a boutique bank in the city, looking to hire an experienced credit analyst. Your role is to act as a source of expertise in assisting the deputy head of risk to evaluate and recommend acceptable risk levels across all bank activities and to specifically control credit risk through constant monitoring of the portfolio. Coupled with being a source of expertise and reference with regard to Market Risk. Ideally you will have...
An exciting opportunity has arisen within a European Bank to join a small risk control team. Your duties will be varied to cover: Daily risk controls and report analysis Liaise with both front and bacK office to resolve issues, monitor risks, reconciliations etc Assist with operational risk control and reporting Investigations Assist with various projects Your experience must include:...
An exciting opportunity has arisen within a European Bank to join a small risk control team. Your duties will be varied to cover: Daily risk controls and report analysis Liaise with both front and back office to resolve issues, monitor risks, reconciliations etc Assist with operational risk control and reporting Investigations Assist with various projects Your experience must include:...
An international bank is seeking a new conscientious new addition to its credit team. Duties will cover: - Corporate credit analysis - Prepare research and financial/statistical analysis - Preparing supporting documentation for management review Your experience must include: - Fluency in Chinese is essential - ideally Cantonese - Strong academics to degree level <...
An exciting opportunity has arisen within a major International Bank. Your duties will include: - Credit analysis and research - Credit reviews and assess internal ratings - Monitor industry sector and risk factors Your experience must include: - Strong proven large corporate credit...
A qualified accountant is sought to join this International Bank's finance department. Duties will cover: - Head office, management and regulatory reporting - Preparing Corporation Tax, VAT returns, FSA and Bank of England reporting - Assisting with profit & loss, liquidity and stress reporting - Assisting with various control functions and supporting the financial controller Your experience must inclu...
An international bank has an opportunity for dynamic new addition to its operations. Duties will be varied to cover: - all aspects of trade finance processing - letters of credit & guarantees - cash management - arranging loans/deposits and various FX back office duties Your experience must include: - Proven trade finance experience gained within International banking is essential Any ot...
Our client is looking to hire an experience candidate with solid experience / exposure to both fraud and bribery. With this role you have the opportunity to be involved in fraud incident investigation and project work including the regular update of the fraud and bribery programme. You will be responsible for the completion of data input and data analysis on a variety of data sources in order to identify anomalies and spot frauds and ...
Our client is looking to hire an experience KYC candidate to assist the business in completing KYC’s for new customers and to undertake KYC reviews. You need to have experience I dealing with KYC for trusts, funds, spv’s, listed companies, private companies and seeing these cases through to closure. Ideally you will also have exposure to JMSLG and understand the regulations regarding to client due diligence. ...
An experienced individual is urgently sought to join a busy trade finance operations. Duties will cover: All aspects of letters of credit processing, documentary collections, and guarantees Your experience must cover: Strong proven trade finance skills gained within international banking covering UCP 600, URR 525 & 522 etc Good experience of SWIFT Ability to multi task and...
A great opportunity for a Senior Pensions Administrator to join a highly reputable bank in the City. Permanent - £35-40k An experienced SSAS Pensions Administrator within the Pensions Team is required to join the City based office in London. The ideal candidate will have previous experience of SSAS administration and SSASpro IT systems and will also have their own portfolio. Duties: All administration ...
An excellent opportunity has arisen within a European Bank for an experienced compliance manager with risk expertise to take on this mixed role. Your duties will cover: - Responsible for the implementation of the framework for London's compliance and operational risk - Monitoring business activities/ controls/ procedures - Reporting and liaising with regulatory authorities Your experience must include: - St...
