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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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Your new company This is an excellent opportunity to join a forward-thinking, innovative, and friendly team based in Reading. Reporting into the Managing Partner, you will work independently in an advisory role, ensuring best practice and compliance ...
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Your new company A reputable legal firm committed to providing exceptional legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their ...
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Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar 130,000 to 150,000 salary package additional benefits (0 % tax) My client in Qatar would like to hire a candidate from the UK market, with FCA Regs. experience, to relo...
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We have been instructed to support a key client with the appointment of a part-time Company Secretary & Head of Governance. The holder of the post will lead the organisations Governance arrangements taking responsibility, as Company Secretary, for pr...
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Are you a strategic thinker with a passion for driving business growth in the legal sector? Do you have a passion for legal banking & finance? Join a prestigious top US Law Firm, known for advising on some of the largest and most complex financing tr...
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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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Finance Relationship Manager (Family Office) 70,000- 85,000 per year (negotiable) Central London We are supporting our longstanding client in their search for a Finance Relationship Manager for their Single Family Office in Central London, with a sal...
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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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Overview Assess the feasibility and profitability of potential transactions Evaluate deal documentation and draft credit papers Present credit papers to Credit Committee on a weekly basis Manage the panel of approved lawyers, valuers and QSs, and ins...
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Job Advert: Compliance Executive Are you a detail-oriented and proactive professional looking for an exciting opportunity to make a significant impact in the world of compliance? We have an exceptional opening for a Compliance Executive at our dynami...
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...
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Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice ...
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Working for a well established international bank, you will be responsible for preparing credit facility proposals to the Bank's relevant approval authority and managing a designated account portfolio to monitor the overall credit risks Excellent rem...
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An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
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The Client My client is a fast growing Bank within the Buy To Let Mortgage Lending Landscape and they are now looking for an entrepreneurial individual to join them within their Product Lending team. They have a flexible working culture, creating an ...
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An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Sala...
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Risk Director - Payments London - Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you My client, a leading payments platform based in London, is actively seeking a d...
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Ref: 22510 The Skills You'll Need: credit risk analysis, corporate loan approvals Your New Salary: depending on experience Office based Perm Start: ASAP Credit Manager- What You'll be Doing: Assess and analyses corporate credits Provide input on cred...
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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
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Up to 120,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head...
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Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...
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We are supporting our client in hiring several Investigators to join their team. Our client are an independent, not-for-profit organisation that resolve any financial disputes which a business and a consumer have been unable to solve themselves. They...
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We are currently working on behalf of out trusted client who are looking for a Governance, Risk and Compliance Manager. Join our trusted client where innovation meets excellence As a leading global financial institution, they are committed to providi...
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