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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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Are you looking for an exciting new opportunity in the banking industry? Our client, one of the largest financial institutions headquartered in Japan, is seeking an Anti Bribery and Corruption Analyst to join their team. In this entry-level position,...
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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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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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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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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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London, UK 3 months (June - August) 12-16 per hour (negotiable) 8 hours p/d, 5 days a week (between 10:00 AM and 10:00 PM German time) On behalf of our client, we are urgently seeking four highly motivated and fluent German-speaking Hotline Merchant ...
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Position Overview: As an Interim Business Analyst, you will play a critical role in supporting our client's investment banking operations by providing comprehensive analysis, strategic insights, and innovative solutions. This interim position offers ...
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Are you a highly motivated individual looking for an exciting opportunity in the financial industry? Our client, a leading global financial institution, is seeking a Derivatives Settlements Associate to join their team on a fixed-term contract. If yo...
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