Business Unit: Group Finance, Stress Testing Salary range: circa 65,000 - 75,000 DOE red-hot benefits Location: Remote, UK Flexible Contract type : Pe...
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Business Unit: Group Finance, Stress Testing Salary range: circa 65,000 - 75,000 DOE red-hot benefits Location: Remote, UK Flexible Contract type : Permanent Live for the weekday. Live a life more Virgin. Our Team The Data Delivery Consolidation team...
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MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...
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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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Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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Title: Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in the office The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering ...
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Social Purpose Sector Bank - Prudential Risk Manager Location: South-East (flexible) Salary: On experience About the Role Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22501 The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project. Your...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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Main Responsibilities and Accountabilities: Ensure timely delivery and accuracy of internal and external reports. Credit portfolio monitoring and credit portfolio reports. Assist the Head/Deputy Head of Credit Risk with departmental projects and task...
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A leading global bank is growing their 1st line risk function looking at the the securitisation business. Support the Head of Securitization on discussions to define the functional and reviews across the business coverage. Assist in providing effecti...
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Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on h...
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Global Industry Head of Natural Resources Underwriting Job Profile: Underwriter C16 Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defen...
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Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credi...
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Drive the development and implementation of a comprehensive program of the assurance coverage related to various business line activities across the first line of defence, working in close collaboration with business management and leveraging the pro...
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This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. I nstitutional Credit Management 's ("ICM") objectiv...
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The individual will be responsible for supporting and helping implement the day-to-day activities of their portfolios and providing subject matter expertise on investment and product-related projects. The team works with Equity, Fixed Income and Mult...
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I am currently working with a well-known energy trading firm based in the City of London, who are seeking an experienced Treasury Manager to join them on a 12 month FTC. Reporting into the Head of Treasury, the role will take ownership of the day to ...
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At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and iden...
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ABOUT EGG Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation and ongoing maintenance of Electric Vehicle Charging, Sol...
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Position description Business unit Legal, Secretary General & Compliance - Compliance Job title Internal Control Officer Junior F/M Contract type Permanent Candriam Group Presentation Candriam is a global multi-specialist asset manager and a recogniz...
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ABOUT EGG Egg was acquired by Liberty Global in 2020, and is established amongst the market leaders in the growing UK renewables sector, specialising in the design, specification, installation and ongoing maintenance of Electric Vehicle Charging, Sol...
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Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs) - all w...
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The Business Control Officer (BCO) will lead the implementation of a robust risk and control framework within the business, consistent with LSEG policies and standards. This role will report to the Head of the Business and will co-ordinate activity a...
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About the Role: Grade Level (for internal use): 12 About the Role: S&P Global ( the Company ) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The Compliance Director will be based ...
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