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The Senior Global Buyer (ingredients) will play a crucial role within the global supply chain function for a well known and established food business. This individual will demonstrate strategic sourcing capability and influence over a broad range of categories and stakeholders.
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
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.
Data Project/Delivery Manager will oversee the delivery of the portfolio of work defined in the data roadmap, maintaining a purview over corporate projects and providing project and delivery management for local projects and BAU initiatives.This role will combine data & analytics subject knowledge with strong project and portfolio management skills to ensure the effective coordination and delivery of the data roadmap.
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
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