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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

15 April by Deutsche Bank

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...

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Compliance Analyst

Compliance Analyst

2 April by Reed

Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This is a 12 month fixe...

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Compliance Analyst

Compliance Analyst

2 April by Reed

Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This is a 12 month fixe...

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Compliance Manager

Compliance Manager

10 April by Acquinex

The Role: To assist the Head of Risk and Compliance in the implementation and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed to Operate at senior levels on strategic and more ...

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12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - C ommercial Ba...

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Compliance Officer - EMEA

Compliance Officer - EMEA

15 April by Bloomberg

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...

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Credit Operations Assistant Manager - Real Estate Finance

Credit Operations Assistant Manager - Real Estate Finance

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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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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CREDIT ANALYST

CREDIT ANALYST

16 April by cer Financial Ltd

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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Portfolio Risk Manager (part time) - Debt fund

Portfolio Risk Manager (part time) - Debt fund

Job Title: Portfolio Risk Manager (part time) - Debt fund Location: Hybrid - Bristol, Manchester or London Hours: 3 days per week About the Role Our client is an established,Fund committed to supporting businesses in the UK creative industry. The org...

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Branch Manager

Branch Manager

Yesterday by Quantum Group

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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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

12 April by People First

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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Mandarin speaking Treasury Dealer

Mandarin speaking Treasury Dealer

10 April by People First

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...

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AML Officer

AML Officer

16 April by Marks Sattin

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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