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This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the firm is a start up this person needs to do the doing and manage senior stakeholders. This is an on-site role, five days in the office.
Exciting opportunity for a Leveraged Finance Large Cap Credit Director to join a Global Corporate & Investment Bank. London
Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
The Finance Team Lead will play a pivotal role in managing a team within the Accounting & Finance Department, ensuring financial processes are accurate and efficient.
This is an exciting opportunity for an ambitious Accounts Assistant Manager to join a professional services team in London. The ideal candidate will possess strong leadership abilities, excellent communication skills, and a sound understanding of statutory reporting accounting principles.
This position is for a Financial Reporting and Forecasting Manager within a leading South-West based FMCG business. The role requires expertise in accounting, finance, and strategic forecasting, and will be located in North Somerset.
A Senior Finance Business Partner is crucial in driving financial performance and exerting influence on the strategic decisions of our firm within the energy and natural resources sector. The role requires a robust understanding of accounting and finance principles, coupled with strong business acumen.
This role is an excellent opportunity to work on a wide range of clients and manage a small team of junior accountants in a forward-thinking practice.
VP - Business Development Manager - FX & Payments - Banks/FI's
Helping the bank to grow their FX & Payments business, with a focus on Banking and FI clients.New business origination but there is a strong existing client base with lots of cross selling opportunities.
A leading global FS firm is looking to hire an experienced ESG Investor, preferably with a fixed-income investing background.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This London based Finance Analyst position is a newly created role with an established credit fund. The successful candidate will be extensively involved in the due diligence process and support the credit analysis process.
Join a thriving internal audit team to conduct risk-based audits and assess internal processes.
Provide independent, objective assurance and consulting to add value and improve business operations.
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.
The Head of Finance will take responsibility for all financial and accounting activities within a leading Banking & Financial Services firm. This role, based in London, requires strong leadership skills and extensive knowledge in financial management within the industry.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
We are seeking an Accounts Semi Senior for a key role within our Accounting Team. The successful candidate will be responsible for managing a portfolio of music and touring clients, ensuring all year end accounting and financial matters are accurately handled.
The primary objective of this role is to support the Head of Corporate Banking with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development.Within this role, you will have regular goals to meet with respect to the Unit as a whole and be responsible for managing the day-to-day deliverables of the corporate banking teams
My client is seeking a dedicated and experienced Internal Audit Manager in London. The successful candidate will be skilled in Internal Audit, with Banking experience and Audit qualifications.
New Associate role supporting all deal execution and current business growth plans
An Accounts Senior is required for a professional services organisation to lead a team in the Accounting & Finance department. The ideal candidate will apply their expertise in managing financial activities and providing strategic guidance.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
The team delivers insights on product economics and operational performance and defines and delivers strategic initiatives to help our client prioritise their product roadmap and ensure their digital products are scalable, economically successful, and delighting our clients.
Providing support to the CRO, General Counsel and their teams with administration and office duties.
A great opportunity has arisen for a FinOps Lead to join an exciting, large IT services business based in the UK. This is a temporary project based in Birmingham.
The Operational Risk and Control Analyst will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London- Project Finance, Infrastructure, Energy, TMT: Origination, Execution, Portfolio Management
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