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Compliance Officer

Compliance Officer

9 May by Quantum Group

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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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Head of Fraud Analytics

Head of Fraud Analytics

HEAD OF FRAUD ANALYTICS 140,000 90% EQUITY REMOTE An exciting Fintech company is currently hiring for a Head of Fraud Analytics. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This role...

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Compliance Risk Management Officer £650/day Inside IR35 LONDON

Compliance Risk Management Officer £650/day Inside IR35 LONDON

29 May by Adecco

Compliance Risk Management Officer | Investment Banking | 650/day Inside IR35 | Contract | LONDON | 12 Months | HYBRID 3 office days per week In this role you will participate in the design, development, delivery and maintenance of best-in-class Comp...

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Financial Crime Officer

Financial Crime Officer

5 days ago by Resource Solutions

Job Title: Financial Crime Officer Location: London (hybrid) Contract Length: 6 month FTC Salary: 70 000 - 80 000 per annum Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring, 2LOD Our client, is seeking a dedicat...

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Trade Finance Officer

Trade Finance Officer

3 April by MARKET TALENT

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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Customer Service Officer

Customer Service Officer

1 week ago by Quantum Group

We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...

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Lending Operations - Mandarin Speaker

Lending Operations - Mandarin Speaker

13 May by MW recruitment

An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. Overview Primary responsibility for support and cover for trans...

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Senior Operational and Prudential Risk Manager

Senior Operational and Prudential Risk Manager

A leading international bank is looking for a Senior Risk Manager to join its UK operations initially on a 6-month full-time contract, with a view to going permanent. This is a key role leading the enhancement of the bank's overall Operational Risk M...

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Senior Operational & Prudential Risk Manager

Senior Operational & Prudential Risk Manager

10 May by Quantum Group

We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...

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Anti-Financial Crime Officer

Anti-Financial Crime Officer

6 June by LMA

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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Italian speaking Private Banking Assistant, West End!

Italian speaking Private Banking Assistant, West End!

10 June by Angela Mortimer

A start- up private family office in Mayfair is seeking a Private Banking Assistant, preferably with fluency in Italian. The company is an international financial servies boutique assisting with Financial, Business and Family needs based in Mayfair. ...

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Data Privacy Officer

Data Privacy Officer

14 May by MERJE Ltd

MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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Complaints Officer

Complaints Officer

The Company A hugely successful business who have cemented their place as one of the insurance industry’s leading suppliers. We are looking for an experienced Complaints Officer to join them, initially on a three month fixed term contract, with poten...

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Complaints Officer

Complaints Officer

The Company A hugely successful business who have cemented their place as one of the insurance industry’s leading suppliers. We are looking for an experienced Complaints Officer to join them, initially on a three month fixed term contract, with poten...

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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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