Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: Support the UK MLRO with the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
A leading insurance organisation that operates internationally and in the Lloyd's market is seeking a Financial Crime Analyst. This is a busy role,...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
My client, a global banking group, are seeking a Financial Crime Manager, the ideal candidate will speak French and have experience of both FCA and...
Location: London
Language(s): English, French
Date Added: 17 Jan 2021
Language(s): English, French
Date Added: 17 Jan 2021
The job responsibilities of this role include, but are not limited to, promoting compliance culture and the wider governance framework; managing...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
THE FIRM This firm is a global investment banking company with this role being based in their London office. Operating around the world they offer a...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
Fourthline have been exclusively appointed to work our long-standing client, a regulatory financial services business, in their search for a...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
IT Auditor- Financial Services - London IT Auditor- Financial Services - London A leading consultancy is expanding their Financial Services...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
~ Senior Engineer - Contract – London My client, a financial service provider is looking for Senior Engineer to join their team based in London....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
TEKsystems require a Financial Crime Data Scientist for a contract role with a banking client in London. Supporting the client's AML Programme the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
You should expect this role to be highly social with a huge online presence, it will suit someone who is very passionate about technology and...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Job Type: Permanent Location: London, UK Salary: 55,000-65,000 GBP An established Commodities Trading and Logistics company, who...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Share Schemes, Reward Manager (Financial Services), London Morgan McKinley is working in partnership with a leading Reward practice. With a...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
In this role, you will lead the production of customer focused user interfaces and ensure it is of the highest standard. UX Design is a key for wider...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
posted on 30 January 2018 in: ? London ? Permanent Company - Grey suits, crisp shirts, long hours - you know finance, right? Think again....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Established in 1590, Berenberg is one of the oldest banks in the world, and with this heritage comes fantastic opportunities for bright and aspiring...
Location: London
Language(s): Only English Required
Date Added: 12 Jan 2021
Language(s): Only English Required
Date Added: 12 Jan 2021
From small businesses to some of the world's best-known brands, our clients count on reliable financial statements, information and processes to...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020
Language(s): Only English Required
Date Added: 26 Dec 2020
eDiscovery Assistant Manager, London EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Forensic & Integrity Services...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
Language(s): Only English Required
Date Added: 12 Dec 2020
Technology is changing the way businesses are operating. Associated with new opportunities come risks. Our clients seek independent advice and...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Regulatory Advisor – Senior Compliance Officer – EMIR/MiFID/Dodd Frank – London Senior Regulatory Advisor required. My client, a leading financial...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Responsibilities: You will be responsible for the management of designated Private Equity or Real Estate Fund Clients. Review quarterly and...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Currently working with an important client who are seeking for an SM&CR Director to join their team. Provides framework and model by which will...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
Our Finance & Finance Technology Performance Improvement practice sits within our wider Advisory team and is growing significantly due to financial...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
The Credit Analyst will need to: Analyse loan applications from Origination for credit approval, providing structuring, covenant and pricing...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
Language(s): Only English Required
Date Added: 21 Dec 2020
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
Language(s): Only English Required
Date Added: 29 Dec 2020
