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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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Responsibilities: Managing compliance activities, Ensuring adherence of the bank to relevant German and international regulations and policies, Conducting compliance audits in a variety of topics, Implementing compliance strategies on branch level, T...
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A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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HEAD OF CREDIT RISK 120,000 LONDON This exciting role would see you work on second-line oversight of the lending book of an award-winning lender as they go from strength to strength. This opportunity is a unique chance to work in a close-knit and foc...
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Senior Credit Risk Analyst London 65,000 Competitive Benefits This is a great opportunity to join an innovative, growing fintech lender as a Senior Credit Risk Analyst responsible for their Expected Loss (PD, LGD, EAD) models and processes. This is a...
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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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This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector. This is a hybrid role where applican...
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Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect...
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Role: UK Legal Entity Compliance Specialist Location: London Duration: 12 Months Hybrid 3 days in the office Summary : Responsible for acting as a general Compliance Specialist in the UK to the in-scope Asset Servicing entities. Major Duties: Serve a...
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IT Service Management Consultant - Recent Banking experience Rate: 500- 520 a day Inside IR35 Role: Service Management Consultant We seek someone with strong service management, Change management, and Service Now experience. Someone with strong exper...
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A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance. Primary Objectives: Implement strategies to minimize the bank's credit-related losses through precise identific...
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Model Risk Oversight Manager- Yorkshire (Hybrid)- up to 75K My Client is on the search for a Model Risk Oversight Manager for a 12 Month FTC position in Yorkshire. The candidate will act as a subject matter expert on all model risk thematic reviews t...
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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
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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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MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight to join their growing team in London. In this role, you will play a vital part in upholding the bank's reputation and fostering a robust...
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Title: Assistant VP Portfolio Risk Manager Finance Location: London Duration: 18 months Hybrid: 3 days in the office Purpose of Job: The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with w...
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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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Job Description: Opportunity to join a very well known financial services business joining an established 2 nd line compliance advice and policy team with responsibility for leading 2 compliance business partners and providing advice and guidance acr...
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Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...
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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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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...
We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...
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Your new company An industry-leading international/foreign bank based within central London is looking for someone to join their dynamic team as a Relationship Manager. This bank is one of the top 20 international banks and has a large established pr...
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There are 68 Risk Compliance jobs within 10 miles of Treraven on Reed.co.uk right now.
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