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

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

20 May by People First

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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Loan Administration Senior Officer Transactions

Loan Administration Senior Officer Transactions

Loan Administration Senior Officer (Transactions) Industry: Investment Banking Our client, a leading player in the investment banking industry, is seeking a dynamic and experienced Loan Administration Senior Officer (Transactions) to join their team..

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Payments Manager - Intl Bank

Payments Manager - Intl Bank

6 hrs ago by MARKET TALENT

Our client is seeking a highly motivated and experienced Banking Payments Manager to join their team. You will be responsible for overseeing the daily operations in the retail banking division which provides inward and outward payments, clearing and ...

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Six Month Contract - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

Six Month Contract - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

1 week ago by eFinancialCareers

Six Month Contract – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required 4025G 70K - 80K pro-rata Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit ...

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EXCLUSIVE: HEAD OF UK COMPLIANCE - SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED

EXCLUSIVE: HEAD OF UK COMPLIANCE - SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED

EXCLUSIVE: HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED 4030G 100K - 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing inter...

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Head of Investment Risk

Head of Investment Risk

1 week ago by eFinancialCareers

About the role In your role as Head of Investment Risk, you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to provide reporting, oversight and control on investment risk at individual mandat...

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ABC Analyst - AVP

ABC Analyst - AVP

1 week ago by eFinancialCareers

Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has bec...

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Margin Optimisation Lead

Margin Optimisation Lead

1 week ago by eFinancialCareers

I am partnering with a leading hedge fund based in Central London who are seeking a Margin Optimisation Lead to join them on a 12-month FTC. Reporting into the Head of Treasury, this role will take full ownership of the margining process including an...

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Head of Credit Services

Head of Credit Services

1 week ago by eFinancialCareers

Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and corr...

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ALM Risk Associate

ALM Risk Associate

1 week ago by eFinancialCareers

About the role In your role as ALM Risk Associate you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to support and build on the capability within the Scheme Analytics and ALM function assoc...

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