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A Tier 1 Investment Bank based in London is looking for an EMIR Refit Business Analyst to assist with implementing EMIR Refit changes to Regulatory Reports and Controls. Key Requirements Knowledge of EMIR Transaction Reporting and implementation of r...
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Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...
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Social Purpose Sector Bank - Prudential Risk Manager Location: South-East (flexible) Salary: On experience About the Role Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an...
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We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent. Based in central London working on a hybrid basis. You will be responsible for: Responsible fo...
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Pensions Administrator We’re hiring Do you have strong attention to detail and commitment to provide ongoing quality? Do you prioritise customer satisfaction to achieve service level agreements? This is a hybrid role where you will be required to wor...
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Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...
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Operations Analyst - Transfer Agency Operations 104719 Location: London (Hybrid) Duration: 6 months Our well renowned banking client is currently on the market for an Operations Analyst, the role is a hybrid role (3 days in 2 days from home). The pos...
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This major London based International bank have a new vacancy within their busy Client On-boarding team. This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Brib...
Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...
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Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...
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Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...
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This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training p...
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As part of our team, you'll have the opportunity to work autonomously while collaborating closely with internal and external stakeholders to address Collateral Ops queries and manage issues effectively. Your responsibilities will include coordinating...
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Up to 95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financi...
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...
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We are inviting applications to managing a retail branch of one of the international bank based in London. Key responsibilities would include branch business development, customer acquisition, sales of bank's products & services. Complying with audit...
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A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...
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About the Role 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 Compliance Monitoring Analyst - C ommercial Ba...
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We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. This senior level position reports directly to the Deputy Chief Risk Officer and is a pivotal role in enhancing and...
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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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Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title VP You will be a member of the Compliance team covering the Bank's Global Financing and Credit Trading (GFCT) platform. This position re...
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Job Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary: 60,000-90,000 annual salary dependent upon experience Location: London based/hybrid working (2-3 days in office per week) The Role: Supp...
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Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Re...
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Morgan McKinley is recruiting a Risk Manager on behalf of a Tier 1 investment bank in Belfast . The successful candidate will receive a day rate of 482 on an initial 8 month contract Key responsibilities include: Significant contribution to the devel...
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Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...
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