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We are inviting applications for Relationship Officer for an international Bank based in Harrow. JOB ROLE ? Undertake business development / networking activities to source and on-board new customers ? Increase lending business growth for branch, esp...
Risk Officer - Initial 11 month contract The role is part of the 1st line of defence organisation, and will act as a liaison, a point of check and challenge, gap assess and assist in evaluating issues with potential impacts for next steps with a Risk...
Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...
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Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...
Go to similar: Risk Officer jobs
Responsibilities: Delivers proactive and efficient compliance advisory and oversight services. Provides guidance on and ensures adherence to relevant regulations. Interprets, analyses, and implements regulatory changes, focusing on their impact on th...
Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...
Go to similar: Finance Officer jobs
Are you a Compliance professional , with experience working within a compliance and/or risk department of a FCA regulated company? Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The C...
Go to similar: Compliance Officer jobs
Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...
Go to similar: Monitoring Officer jobs
Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...
Go to similar: Compliance Officer jobs
We are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be providing in-depth disciplinary knowledge, contributing to the operational readiness and migration to new platforms. The successful ...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
Go to similar: Monitoring Officer jobs
Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
Go to similar: Monitoring Officer jobs
Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
Go to similar: Monitoring Officer jobs
Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...
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Join us as a Model Risk Officer In this key role, you’ll undertake quantitative validation of credit models and ensure that models are managed within the requirements of the bank’s model risk policy and risk appetite You’ll ensure model limitations a...
I am seeking a diligent and detail-oriented individual to join my rapidly growing Black Country based client. The successful candidate will play a crucial role in ensuring that this growing organisation adheres to all financial regulatory requirement...
Go to similar: Compliance Officer jobs
Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
Go to similar: Compliance Officer jobs
Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
Go to similar: Compliance Officer jobs
Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...
Go to similar: Finance Officer jobs
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...
Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
Go to similar: Compliance Officer jobs
Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
Project Support Officer - SAP / Finance ERP - London / Hybrid - 350 - 400 Per Day Outside IR35 Eames Consulting is working with a Banking company to secure the services of a Project Support Officer - SAP/ERP on an initial 6 month contract. Essential ...
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Title: Japanese Speaking Corporate Account Officer Your New Salary: Up to 50,000 (depending on experience) Office based OR Hybrid: Hybrid Perm OR Temp: Full-time permanent Start: ASAP An international financial institution is looking for a corporate ...
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Ref: 22670 The Skills You'll Need: English fluent. Solid experience of credit administration on Bilateral and Sub part loans and Agency deals in a similar capacity bank. Your New Salary: Competitive Depending on experience Fully Office Based Perm Sta...
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