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Currently recruiting on behalf of a boutique investment bank for a Monitoring & Testing professional to join their compliance team. You will be responsible for performing the ongoing review, management, and testing of regulatory and operational risk ...
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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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...
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Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an ...
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Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance test planning, processes and controls design assessme...
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...
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OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions...
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OUR IMPACT Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk Management team. By Joining Citi, you will become part of a globa...
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C# SDET - London / Hybrid - 600 - 700 Per Day Inside IR35 Eames Consulting is working with a Banking company to secure the services of a C# SDET on an initial 6 month contract. Essential Skills: Test automation C# - a development background in either...
Working within a small Treasury Department that transacts Money market and bank to bank Foreign Exchange deals. A new core banking and front office system is currently in the Project phase and the candidate will be involved in testing and implementat...
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Agile Delivery Manager (QA) - London / Hybrid - 400 - 425 Per Day Outside IR35 Eames Consulting is working with a banking company to secure the services of a Agile Delivery Manager (QA) on an initial 4 month contract to begin with. Essential Skills: ...
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Pricing Developer – Radar Hybrid Let’s make the most of your talent. Join our Pricing & Underwriting Chapter in a unique role as a Pricing Developer (Radar) . This is a permanent position with the opportunity to work remotely from anywhere in the UK,...
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Job Description: Job Title Senior Java Engineer - FX Technology Location London Corporate Title Assistant Vice President Our Foreign Exchange (FX) Technology team are working with modern technology to support a top 3 leadership position of Deutsche B...
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Job Description: Job Title Senior Java Engineer - FX Technology Location London Corporate Title Vice President Our Foreign Exchange (FX) Technology team are working with cutting-edge technology to support a top 3 leadership position of Deutsche Bank ...
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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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This is a fantastic opportunity to join the operations team at an Investment Bank, where you will support multiple functions and ensure that system controls accurately reflect the current risk and control environment. Key Responsibilities Implement K...
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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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PARTNERSHIPS AFFILIATES MANAGER - FINTECH 65,000 LONDON This exciting role would see you work on maintaining and expanding aggregator relationships for an award-winning lender as they go from strength to strength. This opportunity is a unique chance ...
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A Tier 1 Investment Bank is looking for a business analyst to join their Markets Operations team. Contract - 10 months 700 Umbrella 3 days hybrid working - London Primary Responsibilities: Business Analysis of operational processes including flow map...
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Job Description: Job Title Head of Core Design of Transaction Control Strats Location London Corporate Title Director Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses...
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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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The Opportunity Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for all...
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Senior Credit Risk Analyst London 65,000 Competitive Benefits This is a great opportunity to join an innovative, growing fintech lender as a Senior Credit Risk Analyst responsible for their Expected Loss (PD, LGD, EAD) models and processes. This is a...
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Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...
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