- City of LondonPermanent£60,000 - £80,000 per year
We are seeking a talented Credit Risk Pricing Analyst who will be instrumental in managing and mitigating credit risks associated with our consumer lending products. The ideal candidate will be proficient in analysing and interpreting complex data to inform strategic business decisions.
- immediate Financial Services role based in The City of London
- Exciting opportunity in Fintech industry
- West EndPermanent£80,000 - £100,000 per year
An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
- Great opportunity.
- Hands on team.
- City of LondonTemporary£30,000 - £40,000 per year
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
- Financial Crime Analyst role within an SME Bank
- Financial Crime generalist role based within the 1LoD team
- City of LondonPermanent£70,000 - £90,000 per year
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
- Compliance Associate role within a boutique Asset Management firm
- Compliance Monitoring, Market Abuse, Financial Promotions, Trade Oversight
- City of LondonPermanent
An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients
- Growing International Bank based in the city of London
- Opportunities for development and progression within the Client On-boarding team
- City of LondonTemporary£50,000 - £65,000 per year
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
- 3 month contract
- Up to £65,000
- City of LondonPermanent£85,000 - £95,000 per year
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
- Compliance Manager in a growing team
- Deputiisng to the Head of Compliance
- City of LondonPermanent
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
- Fast Growing UK-Regulated Bank
- You will be reporting directly to CRO.
- LondonPermanent
This is an outstanding opportunity for a Tax Knowledge Lawyer to contribute to the growth and success of a leading professional services firm. The candidate will be responsible for providing high-level tax knowledge and legal advice, ensuring compliance with relevant regulations.
- Support a large and market-leading Tax legal team.
- Work at a top-tier international law firm.
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- City of LondonPermanent£75,000 - £85,000 per year
We are looking for a diligent and dedicated Financial Accountant to support our finance department in managing and analysing financial activities.
- Fantastic opportunity in dynamic growing environment
- Reporting into senior leadership with exposure across the business
- LondonPermanent£80,000 - £81,000 per year
Hugely exciting role in Credit Risk . To join a small, but hands on Risk team for a global commodities brokerage.
This role will give the successful Credit Risk Analyst significant career opportunities and exposure . You will work with the front office teams on a daily basis and have opportunity to learn directly from experienced senior management.- Global commodities brokerage , London based.
- Hiring a Credit Risk Analyst for the CRO function.
- City of LondonPermanent£70,000 - £85,000 per year
Regulatory Reporting Manager
City of London location (3 days a week in office hybrid)- Both Capital (CR 2, Basel iii, crd iv, corep) and Liquidity (NSFR, LCR) rulebooks ideally
- Help to manage 1x or mentor
- Growth opportunity in role if successful and prove self quickly
- Small and growing Treasury and Business Loans Bank - great leadership
- Profitable, sound balance sheet, non-poltical atmosphere - great place to work
- City of LondonTemporary£31,500 - £40,000 per year
We are seeking an Operations Officer to join our wealth management client data team. Must have an understanding an exposure to ISA products.
- Role within the Client Administration team focusing on Wealth Management data.
- Working for a market leading global wealth manager on an 18 month FTC.
- LondonTemporary£750 - £880 per day
We're seeking a diligent Sanctions Senior Project Manager to join our Banking & Financial Services team. The successful candidate will oversee, manage and implement sanctions projects within our Financial Services department.
- An opportunity to lead a major Sanctions Project.
- Must have Project Management in Financial Crime and Sanctions.
