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Surveillance Analyst - Trade and Ecommunications

Surveillance Analyst - Trade and Ecommunications

23 April by AMS Contingent

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; w...

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Deputy DPO

Deputy DPO

5 April by MERJE Ltd

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

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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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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

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 - Banking - Arabic Speaking

Relationship Manager - Banking - Arabic Speaking

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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Head of Products - UK Banking

Head of Products - UK Banking

11 April by The Curve Group

Head of Products - UK Banking Hybrid Role - 1 day a week in London Role purpose The Head of Products within this growing Shariah-compliant challenger bank will be responsible for leading on the Bank's product strategy and ensuring the Banks offering ...

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Business Line Anti-Financial Crime AFC Officer - Emissions Trading & Commodities

Business Line Anti-Financial Crime AFC Officer - Emissions Trading & Commodities

15 April by Deutsche Bank

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which per...

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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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Senior Credit Officer (Real Estate and Property Development Finance)

Senior Credit Officer (Real Estate and Property Development Finance)

16 Feburary by Montpellier Resourcing

Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...

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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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Technology Governance & Assurance Officer

Technology Governance & Assurance Officer

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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Quantitative Strategist

Quantitative Strategist

5 days ago by Deutsche Bank

Job Description: Job Title Quantitative Strategist Location London Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure ...

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UK MLRO

UK MLRO

Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client'...

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