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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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A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance. Primary Objectives: Implement strategies to minimize the bank's credit-related losses through precise identific...
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Our client is an established international bank located in the city's financial district. An opportunity has arisen for a seasoned Credit Analyst to focus on Project Finance Primary Objectives: 1. Safeguard the bank from credit-associated losses by a...
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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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My client is a Global Bank. Looking to hire a Credit Analyst with experience in Project Finance/Structured Finance. Principal Purpose of the Job: Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and m...
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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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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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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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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banki...
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High-Risk Reviews Support Manager City of London / Hybrid Contract until October 2024 450 - 600 per day cer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with ...
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Job details As a PNL Production and Explain analyst, you'll be responsible for producing and validating daily PNL and PNL Explains for Exotic Trading Desks within ex-Fixed Income. You'll lead a team of associates, ensuring the delivery of precise PNL...
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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...
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Principal Purpose of the Job : Take the leading role in formulating credit policy and procedures. Assist the Head/Deputy Heaf of CRD on the credit portfolio management Ensure timely delivery and accuracy of internal and external reports. Effectively ...
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