, it's one of the best in the world. And we're proud of it. It's our driving force; our engine From building a new banking... isn't here to fix legacy systems - it's here to build world-class financial products from the ground up. Products...
RevolutLead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...
Page ExecutiveThis 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...
Michael PageCiti Commercial Bank UK (CCB UK) provides the global banking network, convenience and thought leadership of Citi to UK... coverage team covering Non-Bank Financial Institutions (NBFI). The team provides coverage to companies operating within a wide...
Citigroupand Lending are currently hiring a Head of Financial Reporting to join their technically strong finance team. Reporting directly...A FTSE 250 listed banking institution with a substantial £multi-bn balance sheet across Investment Banking, Trading...
HedgerWay Senior Financial Recruitmentand comprehensive support Supporting the Head of Financial Reporting and Compliance to prepare committee/board papers to support... and provide investment proposal options to the Head of Financial Reporting and Compliance, to be presented to the CFO for approval...
Sewell WallisDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make...
MUFG Investor ServicesAs Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the...
MerjeJob Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...
Deutsche BankJob Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...: United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place...
Antal InternationalThe Head of Group Financial Compliance is responsible for the Financial & Regulatory Compliance of the NM Group... Requirements Essential ACCA/ CIMA/ ICAS certified. Demonstrable experience in a Head of Financial Compliance position...
Northern Marine Groupto the Treasury, Model, Financial Reporting and Tax risks within HSBC Innovation Banking UK. You will be a standing member...Job description Who are HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK...
HSBCBanking Job - Credit Analyst - Project Finance - London - md £Competitive Depending on experience Permanent Central..., extensive experience within Project Finance/Structured Finance credit review area within banking. Your New Salary: Competitive...
People Firstexperience within banking/financial services. Your New Salary: Competitive Depending on experience Fully office based Perm... that candidates: are fluent in Mandarin and English have Solid IT Engineering experience within banking/financial services have any...
People Firstanalysis, business risk analysis, financial modelling, and financial risk analysis, for presentation to both UK and Head Office... Financial Services Applicants should have a minimum of 3 to 5 years of experience in banking or a related finance industry...
Michael Page: up to £70k, possibly higher depending on experience Department: Financial Market Department Reporting to: Head...Banking Job-Mandarin speaking FX Trader (Banking)-London-rj up to £70k, possibly higher depending on experience...
People Firstfinancial information that may impact on credit lines provided, making recommendations to the Head of Credit as appropriate...Banking Job-Mandarin speaking Credit Analyst-London-wm up to £75k depending on experience+ good benefits Permanent...
People First