- City of LondonPermanent
I'm working with a great banking & capital markets firm based in the City of London to appoint a Compliance Monitoring and Testing Manager. The role would be a great opportunity for anybody looking for a smaller, hands on team with an international presence.
Working as part of a smaller compliance monitoring team
Firm based in City of London
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An opportunity has come up for a Risk & Compliance professional to join the in-house compliance function of an international law firm, assisting with Conflicts, AML, CDD and Sanctions.
International Law Firm
Great Career Progression
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This Risk Manager- Compliance and Information Security role is based in London, it is a broad role that reports in to the Head of Risk and Compliance and the CISO.
A broad Risk & Compliance role covering information security and data protection
Clear opportunities to progress in this market leading, international business
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My client, a Capital Markets firm based in the City of London, is seeking an experience Senior Compliance Manager to lead their US Advisory activities in their UK & Europe region. The role will require robust experience in Fixed Income and US regulations under SEC, CFTC & NFA.
Senior opportunity in Capital Markets
Knowledge of Fixed Income products essential
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A great management level role in the Control Room of an international investment banking firm I'm working with. The ideal candidate will be an experienced compliance candidate with a breadth of knowledge of control room requirements within an investment/corporate bank.
Control Room compliance specialist role
Working with a smaller team in an international bank
Save job View job - City of LondonPermanent£70,000 - £80,000
As a Manager within the Economic Crime Advisory team, your key responsibility will be to deal with all matters relating to the management of client engagements across portfolio of clients.
Financial Crime Advisory
Consultancy
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City of LondonPermanentThis is a new Head of Tax position for Notting Hill Genesis (NHG). The Head of Tax will take ownership for the delivery of NHG's tax strategy and tax compliance, ensuring optimisation of their position in relation to indirect taxes (specifically VAT and SDLT) and corporation tax, including overall tax efficiency.
An excellent Head of Tax role for this fantastic real estate business
A rare opportunity to be the Head of Tax of this leading housing association
Save job View job - City of LondonTemporary£60,000 - £65,000
A leading Fintech are looking to hire VAT compliance specialist for a 12 month Fixed Term Contract.
Growth based Fintech
Reporting directly to the Head of Tax
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New and interesting Risk Management role including Credit, Compliance, and wider Risk management for a London banking client.
Large banking organisation hring a VP level Risk Manager role with focus on
enterprise risk aspects inc Credit and Holistic risk.
Save job View job - City of LondonPermanent£80,000 - £95,000
The Credit Analyst will ensure that credit risk tactics align to Bank risk management frameworks to contribute to portfolio growth, sustainability and compliance. To assess, review and monitor counterparty credit risk (specifically Non-bank financial institutions (NBFI's)) in alignment with the relevant Credit risk management frameworks.
This is a brand new role in a fast growing international bank
This person will have 5-7 years of experience in NBFI credit analysis
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This role will provide Tax compliance and advisory services to a wide range of clients. You will also provide assistance to Director/Principals/Partners in both client work and in the management of the group and on occasions the practice. Will be involved in special assignments on an ad hoc basis.
Top 10 client - Accountancy firm
Real Estate Tax Manager
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The role of Treasury Planning is to assist regular operations in points of various market risks and compliance matters and to report regularly performance and activities in Banking, Trading and Customer Sales desks to relevant departments including Head Office (HO).
This is a permanent position with a leading Financial Services business
This person must be fluent in Japanese and English
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