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Our client, a leading global bank are looking to hire a KYC Private Banking Officer to provide support to the Relationship Managers who develop and service HNW client relationships with a focus on KYC and KYB maintenance and resolving client queries ...
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Support the month end reporting close, particularly ensuring that bank, swap and investment revaluations and other key balance sheet and income statement footings are updated in a timely and controlled manner. Particular focus on Treasury related mon...
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Description of the Business Line or Department The Commercial Department is responsible for the profitable management and the strategic direction of the Private Banking Teams in the UK, CI and GIB.Our Commercial strategy focuses on four main areas: •...
RESPONSIBILITIES Act as the lead compliance advisor on application of the FCA handbook, Payments Services regulation and UK law Support the Head of Compliance with FCA and PRA engagement Review communications and oversee reporting Assist with establi...
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RESPONSIBILITIES Act as the lead compliance advisor on application of the FCA handbook, Payments Services regulation and UK law Support the Head of Compliance with FCA and PRA engagement Review communications and oversee reporting Assist with establi...
Go to similar: Manager jobs
The Role The Product Risk Manager will work closely with the Front Office Portfolio Management team acting as part of the First Line of Defence, ensuring appropriate Investment and Regulatory compliance across Investment Products and Portfolios, and ...
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Our client is looking to recruit a Consumer Duty Specialist to provide, monitor and analyse all data for the Consumer Duty dashboard for the Private Banking business on a 12 month fixed term contract in the first instance. Main Responsibilities Resea...
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In this capacity you will work on FIG transactions (primarily related to Asset & Wealth Management, Private Banking, Private markets, PE, Hedge funds, Real Estate etc). Key tasks Execution of on-going deals within the group, e.g. M&A transactions, Fi...
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Our client is looking to recruit a Consumer Duty Specialist to provide, monitor and analyse all data for the Consumer Duty dashboard for the Private Banking business on a 12 month fixed term contract in the first instance. Main Responsibilities Resea...
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My Client are a top tier banking organization who currently have a number of audit's in flight and in planning phase. They are seeking a number of Internal Audit Professionals who have experience auditing one or more the following areas: Front Office...
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My Client are a top tier banking organization who currently have a number of audit's in flight and in planning phase. They are seeking a number of Internal Audit Professionals who have experience auditing one or more the following areas: Front Office...
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My leading Private Banking client are looking for a Business Controls Project Manager to oversee business controls. You'll monitor and test the effectiveness of existing controls, promoting a culture of good compliance and risk awareness, performing ...
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Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and imple...
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Capital Call Financing (CCF) The Private Lending Capital Call Financing team provides fund-level financing in the form of capital call / subscription facilities collateralized by the uncalled capital of a fund's limited partners. These facilities enh...
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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...
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RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with tra...
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RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with tra...
Go to similar: Adviser jobs
Asset and Wealth Management (AWM) Across Asset and Wealth Management (AWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. Our advisor-led wealth management businesses provide financial planning, inves...
WHO WE ARE The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, finan...
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Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, thought leadership and global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support to UK ...
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What We Do At Goldman Sachs, our Engineers don't just make things - we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineer...
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Description - External Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an excit...
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Role overview As the Treasury Systems and Health Insurance Manager at Vision Express, your primary responsibility will be overseeing the end-to-end NHS processes and leading our NHS Team. As a motivational leader, you’ll ensure your team develop thro...
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Relationship Enablement Support Officer Pay Rate: 200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology an...
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A nationwide property management company is searching for a Senior Service Charge Accountant based in Tunbridge Wells. This is an exciting opportunity to really progress your skillset within an empowering and dynamic accounts team; working for a comp...
Go to similar: Accountant jobs
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