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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.
My client is looking for a FIS Payment Hub Consultant to join their growing team based in London to assist on the project with their Trax build.
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.
An excellent opportunity for a Treasury Operations Manager to join a well-established, high-growth, business whose Treasury team is evolving; overseeing and supporting 2 more junior team members.
Join a dynamic finance team and take ownership of financial operations across multiple entities. My client are looking for a Management Accountant with expertise in AP/AR, prepayments, accruals and journals to ensure the efficiency and accuracy of financial processes in a regulated environment.
Working for a fast-paced, ambitious FX firm in central London, you'll be working in the Treasury and Settlements team, supporting with bank reconciliations, cash management, FX exposure and payment authorisations.
Our client is looking to hire a Treasury Operations Manager on a 6 Month FTC to assist with the delivery of treasury reports and efficient cash management.
Our client is looking to hire a detail-oriented Regulatory Reporting Analyst to support with the submission of both the ICAAP and ILAAP. This role will report into the Head of ALM, and sit in the organisations growing Treasury team.
This role supports the Treasury and Financial Planning & Analysis teams of the Society in managing the balance sheet and associated risks. The role involves conducting in-depth reporting and analysis of liquidity, interest rate risk, and capital positions, while also contributing to broader financial analysis activities.
We are currently seeking a dedicated Trading Analyst to support the front office Gas trading desk. The role has unbelievable internal opportunity and exposure within the company's Canary Wharf flagship office.
This rapidly expanding financial services company are seeking a Senior Credit Risk Analyst to join their Consumer Lending function. Working with the Commercial Director you will develop credit risk analytics / scorecard modelling solutions to enhance Credit Scoring & Lending decisioning to optimise and grow their loan portfolio
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
Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).
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.
The role of a Controls Testing & Assurance Lead involves leading risk-based testing and assurance activities for the Risk & Compliance Department in the financial services industry, based in London.
Exciting new role in Risk Management - to join a high performing Enterprise Risk Management team.The Risk and Control Testing Manager will support the Assurance and Testing Director, in ongoing controls testing.London based.Banking Sector.
Brand new role - Market Risk Manager - Metals, for a global Commodities Trading Financial Services firm , in London.This role is to join a small, but senior team, reporting directly into the Head of Risk.Experience with the LME is required .
Manage credit control, sales ledger, customer credit applications, payment procedures, cash allocation, client queries, account reconciliation, and administrative support to the finance team.The role requires ERP systems experience (preferably Oracle), excellent interpersonal and communication skills, and the ability to monitor debtor accounts and reduce Days Sales Outstanding.
An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
Corporate Banking - Relationship Manager
Origination of new Corporate Banking customers and lending transactions, structuring, execution and preparing of credit papers
Our client a leading Investment Management firm based in the city of London are recruiting for a Sustainability Associate - Investment Management to join their growing team. This role will report directly to the Head of Sustainability to ensure that the firm meets their Sustainability commitments across the business.
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.
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