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Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)

19 January by Konnect Personnel Ltd

Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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Principal Finance Operations Senior Associate / Executive

Principal Finance Operations Senior Associate / Executive

Yesterday by eFinancialCareers

Macquarie Capital Principal Finance is the principal financing and investing arm of Macquarie, we provide flexible primary and secondary solutions and engage in secondary market investing across the capital structure. Macquarie Capital Principal Fina...

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Asset & Wealth Management Alternatives - Hybrid Capital Investing - Analyst - London

Asset & Wealth Management Alternatives - Hybrid Capital Investing - Analyst - London

Yesterday by eFinancialCareers

ABOUT GOLDMAN SACHS ALTERNATIVES Goldman Sachs (NYSE: GS) is one of the leading investors in alternatives globally, with over $450 billion in assets and more than 30 years of experience. The business invests in the full spectrum of alternatives inclu...

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Credit Associate

Credit Associate

Yesterday by eFinancialCareers

Credit Associate City of London Permanent 55,000 cer Financial are working alongside a really interesting Financial Institution, who are based in the City of London. They are seeking an Associate to work with them on a permanent basis. They work with...

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Global Banking & Markets, Investment Banking, Financing Group, Investment Grade Syndicate, London, Associate

Global Banking & Markets, Investment Banking, Financing Group, Investment Grade Syndicate, London, Associate

Yesterday by eFinancialCareers

INVESTMENT BANKING We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinanc...

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Global Banking & Markets, Investment Banking, Financing Group, Investment Grade Syndicate, London, Associate

Global Banking & Markets, Investment Banking, Financing Group, Investment Grade Syndicate, London, Associate

13 April by eFinancialCareers

INVESTMENT BANKING We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinanc...

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Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Yesterday by eFinancialCareers

The Underwriter is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industr...

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Sr Discretionary Researcher / Trader Event & Flow Strategies, Hedge Fund

Sr Discretionary Researcher / Trader Event & Flow Strategies, Hedge Fund

Yesterday by eFinancialCareers

About Us / Why Join? We are a discretionary, event-driven proprietary trading firm and hedge fund specialized in the digital asset space. Our edge comes from: Deep research on market-moving events. Speed in responding to events. On-chain monitoring a...

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ICM In-Business Quality Assurance Counterparty Credit Risk - Horizontal Processes C13 - VP at Citi

ICM In-Business Quality Assurance Counterparty Credit Risk - Horizontal Processes C13 - VP at Citi

Yesterday by eFinancialCareers

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. In-Business Qua...

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Wholesale Credit Risk In-Business QA - Senior QA Officer - SVP Hybrid at Citi

Wholesale Credit Risk In-Business QA - Senior QA Officer - SVP Hybrid at Citi

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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