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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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Responsibilities: Managing compliance activities, Ensuring adherence of the bank to relevant German and international regulations and policies, Conducting compliance audits in a variety of topics, Implementing compliance strategies on branch level, T...
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Manager, Core Framework Compliance Reports to the Head of Global Framework Compliance, this role is responsible for managing a multi-discipline team that maintains and oversees the delivery of the Compliance Framework disciplines of Regulatory Change...
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Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect...
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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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Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...
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Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...
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We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...
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Financial Advisor are looking for a data protection consultant for a 6 month contract to take the firm through a certification process, bringing it into a more compliant state, and taking a business through GDPR. You will be there to lead on implemen...
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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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GDPR Consultant London 2 Month FTC with possible extension Up to 435 p/d Umbrella We are looking for a GDPR Consultant to ensure the Bank is compliant with relevant data protection legislation including the General Data Protection Regulation. Your ma...
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Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...
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Your expertise will be essential in ensuring that the compensation and benefits strategies align with the business objectives and support the attraction, retention, and engagement of top talent. Key Responsibilities: Total Rewards Strategy: Develop a...
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Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance wit...
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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based 12 month Co...
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Regulatory Reporting Business Analyst (6-Month Contract) Location: London, United Kingdom Rate: 700- 775 per day (via an Umbrella Company) Join our client's team, where you'll play a vital role in remediating key Compliance Risks for global businesse...
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We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...
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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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An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover. Your responsibilities will include: Assisting the Head of Operations to ensure the team me...
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A Tier 1 Investment Bank is looking for a Treasury Clearing Project Manager to join an SEC Mandatory Treasury Clearing Programme. Key Skills Required Seasoned Project Management experience in major/complex institutions ( Tier 1 banks or Top 4 consult...
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Executive Assistant (6-Month Contract) Leading London based investment bank Location: London, United Kingdom (Hybrid Working) Key Responsibilities: Diary Management: Efficiently manage schedules, appointments, and meetings. Strategy Support: Collabor...
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Job Title: Data Steward Location: London (hybrid working) Contract Length: 6 month FTC Keywords: Data Management, Data Governance, Data Quality, Stakeholder Management, Collaboration, Interpersonal Skills Our client, ABN AMRO, is seeking a dedicated ...
Senior Business Intelligence & Analytics Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hos...
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Frazer Jones are working with a renowned financial services establishment seeking an ambitious Reward Analyst to join them in a global role, based out of their stunning London office (hybrid, 3 days per week). As a leading financial services firm, th...
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