Practice Group / Department: Risk & Compliance Management UK & Europe - London Job Description We're Norton Rose Fulbright - a global law firm with ov...
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Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
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Business Regulatory Analyst London 6 months 750 per day via umbrella Are you a skilled Regulatory Analyst with a passion for the banking industry? Do you thrive in a fast-paced and dynamic environment? Our client, a leading player in the banking indu...
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Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs. We are currently hiring a Junio...
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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...
Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...
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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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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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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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My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...
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Position: Head of Data Engineering Overview: As the Head of Data Engineering for a scale up Digital Lender, you will play a critical role in designing, developing, and managing the data infrastructure that powers the digital platform. This position r...
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Seize the opportunity to cultivate your career as a Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a fulfill...
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We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...
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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...
Up to 85,000 plus bonus and excellent benefits Hybrid Working Available A Central London-based international Banking Group is seeking to strengthen their Loan Services team with the addition of an LMA Documentation Specialist. You will be responsible...
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Up to 85,000 plus bonus and excellent benefits Hybrid Working Available A Central London-based international Banking Group is seeking to strengthen their Loan Services team with the addition of an LMA Documentation Specialist. You will be responsible...
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Do you want to join a vibrant corporate and acquisition finance team based in London? With a diverse clientele including banks, sponsors, corporates, asset managers, and governments, this firm tackles some of the most intricate and innovative transac...
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CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...
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We are working alongside a prestigious International Bank based in London who are on the search for a Treasury Operations Officer, In this role you will be responsible for providing operational support for our treasury products and interbank market t...
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Our client is a foreign exchange specialist based in London and founded in 2011. They are one of the fastest-growing companies in the financial services sector. They provide bespoke hedging solutions for companies as well as financial institutions th...
Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22210 The Skills You'll Need: banking treasury, professional trading applications, transactions Your New Salary: Depending on experience Office based Perm Start: AS...
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
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Up to 120,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head...
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