Banking Financial Services jobs

This role will be a combination of transactional duties (accounts payable/receivables) along with month-end focused tasks. This would suit someone part-qualified looking for support to achieve their full qualification within a dynamic, growing organisation.

Responsible for overseeing the cash management of our client's global Nostro network, ensuring that reporting and escalations are completed accurately and promptly.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA - AVP who will be responsible for leading the KYC QA team in the bank.

The Risk and Compliance Officer will play a critical role in ensuring the adherence of financial regulations within the company. The successful candidate will be responsible for identifying, evaluating, and mitigating risks within the financial services industry.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

An exciting opportunity has arisen for a Collibra Community Manager, specialising in Policy & MI, to join a highly esteemed Financial Services firm. The successful candidate will have a strong analytical mind and a passion for data governance.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

Senior FPandA Manager - brokerage and clearing, 12 mnth ftc

• Monthly board reporting packs, trend and variance analyses and revenues and costs
• Financial analysis, identify and drive improvements to processes to deliver insightful, timely and accurate analysis and reporting for management reporting and external disclosures
• Annual budget and quarterly forecast process, producing management and investor presentations

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

German Speaking - VP/AVP Corporate Lending Distribution

Execute and Structure complex distribution / risk sharing transactions.

Build and maintain relationships with existing and potential risk partners relevant to Corporate Lending Risk Distribution.

Senior Credit Analyst (Project Finance)

• Assist Relationship Managers in preparing and delivering detailed analysis and recommendations for a portfolio of corporate clients, covering both annual reviews and new transaction proposals.
• Concentrate on project finance, infrastructure, structured finance, and real estate portfolios across EMEA. Tasks include financial analysis, cash flow modelling, and financial forecasting.

This new role forms a key part of the Technology Risk Management function, supporting the Head of Technology Risk. The role holder will form a crucial component in the establishment of an enhanced risk management framework and beyond that identify and assess potential risks across Technology, as well as ensuring a comprehensive approach to risk mitigation.

• Regulatory capital, full Prudential rulebook and RWA priorities (esg nice-to-have but not essential)
• ESG policy developments and regulatory capital impact in tandem with UK, European, Basel, and other bodies' views
• Track new ESG related policy developments and formulate interpretations of these response to future regulatory developments
• Writing public responses to new proposed standards and brief senior management

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

Prudential Risk & ESG Oversight Manager working as part of the Risk team, operating within the Second Line of Defence.

This senior, technical role offers a unique chance to lead from the front, driving the validation and review of wholesale credit risk models in line with IRB requirements.

Product Controller - Associate to Junior VP

High growth commodities and new-age digital asset brokerage

• Daily PnL
• Commentaries
• Monthly balance sheet substantiation and review
• Monthly and quarterly performance reporting
• Revenues and costs, including commission income, interest analysis and cost of trading (COT) and bonus calculations

Senior Credit Analyst (Mandarin Speaking)

Credit Analysis and Credit Risk assessment of Large cap Lending transactions and clients (Corporate Lending/Trade Finance/Project Finance), presenting credit papers to the committee, alongside ongoing credit monitoring.

Credit Underwriting Manager

Managing various credit teams, approving deals, setting pricing terms, assigning exposure limits and improving overall credit processes.

VP - FI Advisory (M&A)

Originate and Execute M&A and Capital market Transactions, directing and managing a deal team.

Financial Institutions - Manager

Sustain and grow client business and relationships with banks and non-bank financial institutions and develop and propose strategic plans for the Financial Institutions business.

Lead and manage the FI team to meet the Bank's KPIs, including assets (loans, trade finance), liabilities (deposits, placements, etc.), fee income, and client numbers.

Associate/Analyst - Renewable Energy Investment

Sourcing, Screening and in depth analysis of new Renewable energy deals, and support portfolio management activities following investment.

As Associate you will be working as part of a team to analyse Leveraged Finance deals and transactions across Europe

An exciting opportunity has arisen for a motivated and accomplished Senior Business Manager to contribute to the strategic growth and development of a well-established Banking department. The candidate will be tasked with managing projects, performance monitoring, and driving business initiatives, while maintaining a strong focus on stakeholder management in the financial services industry.

Business Analysis/Change management - Independent operator (ability to write JIRAs, create and manage a plan)

The role holder will work closely with Senior Financial Accountant and the Finance team to assist with the product and financial control function and support monthly, quarterly and year end and reporting.Financial Accountant

Banking and Financial Services

City of London

Energy Commodities Settlements Analyst, within a Financial Services organisation and based in The City of London.

The FATCA and CRS Reporting Manager will take responsibility for FATCA and CSR submissions and reporting.