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Senior Legal Entity Controller - Brokerage
The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.
Handle overdue accounts by contacting clients and negotiating repayment plans. Effective communication and persistence are crucial for success in this role.
A top tier bank, with a market leading project finance credit risk teamA great opportunity to gain broad exposure across both project finance and asset finance
My client is a rapidly expanding global embedded financing platform, trusted by some of the world's most prominent e-commerce, technology, and payment service providers. Their API-driven solutions allow partners to offer flexible, white-labelled financing products to their merchant base, empowering businesses with fast, accessible, and affordable funding.
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
VP - Structurer - Credit Derivatives
Origination & structuring of credit derivative transactions, structured repo products, collateral lending, collateral swaps and illiquid assets (syndicated and bilateral loans) and the related hedging instruments
In this role you will develop and support the design and operation of Internal Audit's approach to internal audit delivery, in conformance with the IIA's global standards (GIAS) and IIA Code and supporting the build of a high-performance culture within the Group Internal Audit team
Reporting into the Head of Internal Audit, this role will embed and enhance the Internal Audit function in best practice and audit delivery across Operational and IT Audit.
We are seeking a competent Human Resources Manager who is deeply committed to supporting a thriving financial services environment and ensuring the company's HR operations are running smoothly and effectively. The successful applicant will have a solid understanding of HR practices and the financial services industry, with a particular focus on staff recruitment, training, and development.
Exciting opportunity for an experienced Director, Head of Institutional Sales LATAM to join a leading international bank in London focused on Fixed Income and Equities LATAM Sales to UK & European & LATAM clients. Ideally fluent Brazilian or Portuguese.
An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
Leads a team responsible for the implementation and maintenance of formal governance frameworks pertaining to the risk and control environment. Collaborate with 2nd and 3rd line business partners and support the business to establish and strengthen a highly effective internal control environment across a broad range of stakeholders and activities.
Responsible for identifying, assessing, and mitigating risks associated with the organisation's operations and ensuring vendors remain accountable for maintaining high standards. Influences operational strategy and plays a critical role in strengthening our resilience.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
Manager - Corporate Banking
Origination of new Corporate Banking customers and lending transactions, structuring, execution and preparing of credit papers
Lots of deal exposure, working directly with MD's in a collaborative manner; supporting end-to-end execution of complex transactions, contributing to deal origination and market analysis, and joining investment committee to learn more about deal processes where appropriate.
Our client is looking for a Compliance Manager
A Senior Procurement Manager is sought for a pivotal role, taking charge of developing and implementing procurement strategies and ensuring optimal supplier performance within a professional services setting.
Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London- Project Finance, Infrastructure, Energy, TMT: Origination, Execution, Portfolio Management
Exciting opportunity for a Director Trade Finance Senior Credit Officer with a leading UK Corporate Bank in London.
Divisional CFOBanking & Financial Services -CIB
County Controller - Ireland
MOVING FROM IRELAND TO LONDON? Financial AccountantPosition sitting in the City of London as a Financial Accountant
Regulatory Reporting Controller AVP
Technical and Statutory Reporting ManagerDublinAnnual Reporting, Month End, Quarter End Financial Reportign owner;Technical Accounting IFRS
Director or VP level candidates with excellent grasp of Regulatory Policy and Reporting Rules for the European Regulator, Central Bank of Ireland, PRA et al are invited to apply for this Regulatory Reporting Control position.Specific knowledge of FinRep and Statistical reporting will be key.
Big 4 to Top 20 Audit candidates wanted - Manager, SMExternal Reporting and Technical AccountingDublin - Fully remote working - likely 2 days in office / wk on return
This position of Senior Assistant Accountant is an essential role in our Accounting & Finance department, requiring the candidate to manage and improve our financial processes within the property industry.
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