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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.
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.
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.
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.
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.
An exciting opportunity has arisen for a strategic, operational and people-focused Head of Global HR to lead and develop the human resources department in a leading financial services organisation based in London.
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.
MOVING FROM IRELAND TO LONDON? Financial AccountantPosition sitting in the City of London as a Financial Accountant
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
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.
Proven and experienced Chief Financial Officer (CFO) with strong Financial Services background required for a rapidly expanding boutique business based in the South East.
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
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