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Compliance Officer

Compliance Officer

24 April by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...

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Credit Officer

Credit Officer

27 April by BCT Resourcing

Credit Officer City of London 400 - 550 per day Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. 5 years relevant experience with credit proposals. Well-known ban...

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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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Legal Officer

Legal Officer

4 April by Goodman Masson

Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...

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AML Officer

AML Officer

4 days ago by eFinancialCareers

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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Loan Administration Officer

Loan Administration Officer

Our client, a London based bank who offer excellent benefits and Hybrid working currently seek a a Loan Administration Officer As a Loan Administration Officer you will be responsible for the administration of a portfolio of UK and overseas corporate...

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Senior Compliance Officer - Regulatory

Senior Compliance Officer - Regulatory

1 week ago 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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Credit Officer

Credit Officer

Yesterday by eFinancialCareers

Skills Required : A prerequisite of 3 years in credit analysis, credit risk control and documentation review underpins proficiency. Proficiency in tools like EXCEL and PPT, along with adept chart-making skills, further enriches the role's effectivene...

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Regulatory Compliance Officer

Regulatory Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Compliance Officer - Private Office

Compliance Officer - Private Office

1 week ago by Meraki Talent Limited

London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...

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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

23 April by Reed

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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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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Corporate Credit Officer - Syndicated Lending

Corporate Credit Officer - Syndicated Lending

Up to 57,000 plus bonus and benefits Hybrid Working Available Due to rapid expansion, a fantastic opportunity has arisen to join an International Bank in central London as they seek candidates with Syndicated lending experience to join their Corporat...

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