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We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...
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Project Manager - Charles River Venn Group have partnered with an internationally renowned banking institution seeking a Project Manager to join their Change Management function and assume responsibility for a variety of systems and process improveme...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22520 The Skills You Need: Fluent Mandarin and English, with Banking Operations / Payment / Loans Administration experience Your New Salary: 35-45k depending on exp...
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Currently recruiting on behalf of a boutique investment bank for a Monitoring & Testing professional to join their compliance team. You will be responsible for performing the ongoing review, management, and testing of regulatory and operational risk ...
We are inviting applications for Project Manager based in city London. This is permanent contract starting immediately for an international Bank. We need candidates with UK experiences. Key Accountabilities Own the delivery and implementation of all ...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22438 The Skills You'll Need: Mandarin and English fluent, Solid credit portfolio management experiences within banking. Climate change risk experience is preferred...
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Our client is a global Metals trading company; part of an international group based in Central London. The whole Metals department, which is actively involved in the trading of non-ferrous metals, ferrous metals, and precious metals, consists of arou...
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Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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Join our client, one of the largest financial institutions headquartered in Japan, as an OAD Planning Analyst. In this exciting role, you will provide administrative support and champion continuous improvement initiatives for the wider OAD Planning t...
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Our client, a leading financial services firm are looking for a Quality Assurance Manager to join the team on a permanent basis. As Quality Assurance Manager you will work to reintroduce the Quality Assurance (QA) programme in the operational teams. ...
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Location: London Functional Title: Product Controller Hybrid 3 days in the office Duration 6 Months Department and Role Overview The Product Control and Financial Control teams are responsible for the financial controls and reporting of the company a...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banki...
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Ref: 21911 The S kills You'll Need: Fluent in English,working experience in investment or commercial banking with a background in corporate finance relationship management, familiar with corporate loans. Your N ew S alary : Depending on experience Of...
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Your new company An established and growing organisation with recent charity status is seeking a Compliance and Governance specialist to join the team on a hybrid basis (2 days a week in the office). The organisation have their head office based in t...
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Trade Surveillance Officer City of London / Hybrid Permanent Up to 70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basi...
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Your new company An international insurance organisation with offices in Surrey is actively recruiting a Compliance Manager to join their expanding team. The role is part-time with a 25-hour max and requires you to be in the office twice-weekly. Offe...
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Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment with opportunities for career growth. Role ...
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Commercial and Residential Credit Analyst International Bank Up to 75k City Based My client a well-structured, well established international bank is looking to appoint a senior commercial and residential credit analyst/credit underwriter to help wit...
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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today’s changing world. Our clients are Britain’s economic engine - ambitious, entrepreneurially-spirited and ...
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A major banking organisation is recruiting a Senior Audit Manager to join their team in London. Working as part of the markets and treasury team and reporting to the Head of Internal Audit, this role will be responsible for undertaking ongoing monito...
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About the job We are currently recruiting on behalf of a UK headquartered Asset Management firm, who are looking to hire an experienced Investment Risk Manager to join their Central London based team. Working closely with the firm’s investment teams ...
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Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth they have a brand-new role for a Relationship Director with experience of working in the Commer...
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We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. Thi...
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