Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices ...
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Business Unit: Group Finance, Stress Testing Salary range: circa 65,000 - 75,000 DOE red-hot benefits Location: Remote, UK Flexible Contract type : Pe...
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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...
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Business Unit: Group Finance, Stress Testing Salary range: circa 65,000 - 75,000 DOE red-hot benefits Location: Remote, UK Flexible Contract type : Permanent Live for the weekday. Live a life more Virgin. Our Team The Data Delivery Consolidation team...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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I am excited to be partnering with a Regional Bank based in New York who are looking for an AVP Operational Risk during a period of growth. This role will provide second line oversight and effective challenge for operations risks, in the IT area. Thi...
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I am excited to be partnering with a Regional Bank based in New York who are looking for an AVP Operational Risk during a period of growth. This role will provide second line oversight and effective challenge for operations risks, in the IT area. Thi...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Deputy Head of Regulatory Change London, Hybrid setting of 3 days a week in the office, 2 days WFH 12-month initial contract (Scope to extend) 720 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in...
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Our client, a prestigious international bank with a dynamic presence in the London market, is seeking an experienced Financial Institutions (FI) Relationship Manager. This role, reporting directly to the Head of the Financial Institutions Department,...
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Our client is a foreign exchange specialist based in London and founded in 2011. They are one of the fastest-growing companies in the financial services sector. They provide bespoke hedging solutions for companies as well as financial institutions th...
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Finance Business Partner Must be available immediately Permanent Role Hybrid Based in Central London Salary: 50K- 55K The Client My client is part of a Membership body, they are looking for an experienced Finance Business Partner to join their team. ...
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Title: Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in the office The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering ...
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City & Capital are currently working with a highly ambitious and fast growing commercial property finance lender who have retained our services in order to appoint an ambitious and career minded Loan Portfolio Manager to their growing team at an exci...
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Up to 35,000 plus bonus and benefits Hybrid working available Due to exciting growth and expansion, a fantastic opportunity has arisen for a Loan Administrator to join a specialist Banking company based in the City of London. Joining a dynamic and co...
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FANTASTIC OPPORTUNITY FOR A GRADUATE LOOKING TO BREAK INTO BANKING Up to 40,000 plus excellent bonus and benefits Hybrid working available Due to exciting growth and expansion, a fantastic opportunity has arisen for a Loan Associate to join a specia...
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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Job Description: Job Title Regulatory Adherence Specialist Location Birmingham Corporate Title Assistant Vice President The Regulatory Adherence Team is the 2nd Line control function responsible for the lifecycle for regulatory change and management ...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...
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Head of European Applications This is a one-year management role, reporting to the head of the Technology Division for the oversight of the European Application Department within Technology. This role will suit someone with a strong technical and com...
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Are you an ambitious IT Governance or Technology Risk professional with at least 2-3 years' of experience in an SME environment? Do you have a proactive approach to managing internal controls, frameworks, and proven experience with reporting on IT co...
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Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...
Senior Compliance Manager Permanent London - hybrid (3 days per week in the office) Sterling Williams have a fantastic opportunity for a Senior Compliance Manager who will support the Head of Compliance (SMF16), deputising when necessary, in providin...
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Job Title: Senior Underwriter - Asset Finance Location: NW Salary: Up to 60k bonus and benefits About the Senior Underwriter Role Reporting to the Head of Credit - Asset Finance - Credit & Risk, the Senior Underwriter will draft and present structure...
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MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...
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Relationship Manager - Private Banking - Arabic Speaking Salary: up to 70,000 DOE Benefits: Private healthcare, Generous pension contributions, Bonus Location: Central London (Office based) Job Ref: SM0310727 Join our prestigious banking client in ce...
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