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Transaction Monitoring Project Manager will lead the delivery of a major Transaction Monitoring and Sanctions projects at a growing International bank.Due to the increased regulatory pressure due to the banks growth the programme will be looking to uplift capabilities in sanctions and transaction monitoring.
We are seeking a detail-oriented and strategic Senior Business Analyst to join a successful, innovative Financial Services Company. The ideal candidate should exhibit leadership qualities and have a keen eye for financial detail.
An AVP level Project Management position.
Senior Operations Securities Settlements - Project provides strategic direction, leads and oversees delivery of the GLOSS Single Stock Ledger project on behalf of Operations London, ensuring the initiative is executed / delivered to meet project requirements, and in compliance with internal policies and procedures, and governing regulations and aligned with global strategy.
Financial Crime Program Director will support senior management to lead on the implementation and management of the Financial Crime and Sanctions programs. Together with the Head of Financial Crime Strategy, partner with Senior Management to develop a consistent Financial Crime strategy across EMEA that is designed to effectively manage Financial Crime risk.
Fixed Income E-Trading Business Analyst will be an integral member of the Fixed Income Product team who are responsible for implementing innovative electronic trading technology/data solutions and enhancing the current e-trading systems for Fixed Income trading & Sales.
The client has an opportunity in the Transaction Monitoring space for experienced Business Analysts - an area where they are currently light on the ground. Transaction Monitoring SystemsFinancial ServicesCity of London
The business is seeking an Analyst to join the credit team and support ongoing deal execution, portfolio management, and future expansion plans. The role requires strong credit analysis skills and sound buy-side knowledge of the European leveraged finance market, gained either at a well-established clearing bank or CLO/Direct Lending platform.
My client, a fast-growing, profitable fin-tech are searching for a Capital Markets Associate. If you're looking to work in a close knit team to support in the strengthening the financial position of an agile and respected fin-tech, this could be the role for you!
A diligent and strategic Interim IT Category Manager is required for a rewarding opportunity in the Financial Services sector. The role requires a balance of strong negotiation skills and a thorough understanding of procurement strategies within the IT sector.
This role is based in the CIB ITO Management Accounting team aka Performance Steering, in the London Finance department. The primary responsibility is to provide comprehensive management accounting/reporting services for IT areas to the Territory/functional COO, direct reports and cost centre managers. The candidate is expected to support line manager in providing business partnering to these remits.
CREDIT RISK AVP / FINANCIAL SERVICES / 1 MONTH INITIAL CONTRACT / TEMP to PERM OPPORTUNITY / £300 DAILY RATE / IMMEDIATE STARTThe Credit Risk AVP will play a pivotal role in managing and assessing credit risks within the financial services sector.
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