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This role will be responsible for ensuring adherence to AML/ KYC, sanctions, and conflict of interest requirements across all jurisdictions for the firm. Our client is a leading international firm; looking for someone with proven experience in a similar role.
The work involves contacting the financial institutions and collecting all necessary data during the month the audit is due. The audits involve reviews of the portfolio quality, marketing, KYC/ AML, arrears cases, bank statements, cash flow forecasts and analysing financial accounts.
This AVP role focuses on the credit review and challenge of new leveraged finance transactions while managing a portfolio of leveraged loans. The position requires strong analytical skills, stakeholder engagement, and the ability to work very closely with front office.
This role requires a Manager - Portfolio Management (Debt/Equity) to oversee and optimise a diverse financial portfolio in the public sector. Based in Leeds, the position is ideal for professionals with expertise in banking and financial services looking to make a meaningful impact.
We are looking for a meticulous and skilled Management Accountant to oversee financial operations within a reputable organisation. This temporary role requires expertise in accounting and finance to ensure accurate financial management and compliance.
This is an exciting opportunity for a Corporate Governance Assistant / Assistant Company Secretary to contribute to the success of a not-for-profit housing organisation. The role involves supporting the C-Suite team in ensuring compliance with governance frameworks and policies.
As an Associate, you will support the execution and ongoing management of asset backed credit facilities. You will work alongside senior deal leads to underwrite new transactions, coordinate due diligence, and monitor portfolio performance-ensuring investments deliver risk-adjusted returns and adhere to established covenants.
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