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As Head of Property, your role is to ensure the business leverage's maximum value from their property estate, whilst ensuring that the associated assets and facilities are efficiently managed and maintained (proactively and reactively), in line with the legal requirements and budget.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
This is a Chair of Risk role for a small foreign banking subsidiary, it will be an SMF10 position, approved by the regulator.The successful candidate will also Chair the Credit committee therefore Credit risk is a prerequisite for the role.
This is a one year fixed term contract for an MLRO hire for an established retail bank.
This role of Regulatory Reporting Change Manager involves leading change initiatives as a Reg Reporting SME:* must have prior experience of Cr2 / Basel III rulebook in a BAU context)* drive strategic change for Basel 3.1* recognise revenue, RWA ladders, cashflow, info capture, assessment - to thereafter implement
Home based Regional Property Surveyor job, responsible for building surveying duties across around 90 properties across the Northern Region including Scotland. Suitable for a competent building surveyor with projects experience, MRICS ideal but not essential. We are recruiting immediate start interim for this position and Perm, so if you are interested in one or both options please get in touch asap.
Home based Interim Regional Property Surveyor job, responsible for building surveying duties. Suitable for a competent building surveyor with projects experience, MRICS ideal but not essential. This role is immediate start interim, full or part time with perm opportunity, based in North, Central or South Region.
A predominantly home-based role, responsible for managing surveying and professional property related services within your allocated geographic region, comprising circa 100 mainly retail properties (North / Central / South). This role would suit a Building Surveyor, with demonstrable experience in managing building maintenance, defects diagnosis and resolution, with project management experience; MRICS desirable, but not essential.
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
As a Credit (Risk) Manager, you would analyse credit data and financial statements to determine the degree of risk involved in extending credit in all business channels from sales-aid leasing/flow business
My client is seeking an enthusiastic and detail-oriented Audit & Controls Officer to join the team on a part-time basis. The chosen candidate will play an integral role in ensuring internal financial control and compliance.
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
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