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This Buyer role is an exciting opportunity for an experienced buying controller with an FMCG background and excellent negotiation skills. The successful candidate will be responsible for sourcing and managing a range of confectionery products within our London-based retail department.
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.
As site manager, you'll be responsible for overseeing the work's carried out by our client's contractors, delivering a portfolio of projects which include all of Inditex's retail brands such as Zara, Pull & Bear, Massimo Duty, Bershka, Oysho and Zara Home.
It is imperative that this person has previous retail fit out/demolition experience and is proficient in both Spanish and English.
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
An exciting opportunity has arisen for an enthusiastic and dedicated Assistant Store Manager in the retail sector. The successful candidate will be responsible for the daily operations of the store, ensuring all goals and objectives are achieved.
The Regulatory Reporting Manager reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting, specifically focused on liquidity and funding.
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.
The Senior Finance Manager will oversee the technical accounting function with a specific focus on costs ensuring strict financial compliance within the financial services industry. This role is located in Leeds and requires a confident technical accountant with strong leadership abilities.
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.
Managing secondary loan settlement processes, ensuring timely and accurate settlement of the trades. Transactions include IAFD and Stratum related purchases and sales.
The Investor Relations is pivotal in managing relationships with current and potential investors. This role demands strong communication, financial expertise, and relationship management skills to engage investors effectively and aid fundraising efforts.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
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