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Head of Compliance recruitment
Compliance Manager London £62,000+ Pro-Finance is currently recruiting for a Compliance Manager to work for a Private Retail bank in London. This is a unique opportunity to work for a well-established name, giving you the platform to head and manage the whole compliance division. Key Responsibilities: You will be handling the money laundering be the office handling the controlled function Responsible for preparing FSA thematic review in December 2010 surrounding PEP relationships, correspondent banking and wire transfers Undertake day to day responsibility for on-boarding KYC, reporting to SOCA, Read more […]
Client Advisor Assistant recruitment
UBS is one of the world’s leading financial firms, serving a discerning international client base. It is a leading global wealth manager, a leading global investment banking and securities firm with a strong institutional and corporate client franchise, one of the largest global asset managers and the market leader in Swiss commercial and retail banking. By combining your talent with our strength, we can achieve great results.As a Client Advisor Assistant at UBS you will support Client Advisor while servicing our prestige clients. This exciting opportunity will give you opportunities to Read more […]
Senior Associate – Global Transaction Services – WIB recruitment
Project Manager (Senior Associate) – Global Transaction Services (GTS) The GTS Client Implementation team is a market leader in the implementation of transactional banking products and services to corporate and institutional customers. Major AccountabilitiesThis is an excellent opportunity to be involved in the execution of a landmark implementation of transactional banking services to a high profile institutional customer. As a Project Manager, you will be responsible for ensuring deliverables are defined and documented, input and ownership by the key stakeholders is obtained and deadlines are Read more […]
Financial Analyst Manager, IUS Europe recruitment
The Commonwealth Bank Group is one of Australia’s leading providers of integrated financial services including retail, business and institutional banking, funds management, life insurance, superannuation, general insurance, broking services and finance company activities. Institutional Banking Markets (IBM) is responsible for the provision of products and services to nearly 3000 major corporate, institutional and government clients to optimise the client’s capital structure and related financial flows. This is achieved through the origination, structuring and execution of on and off balance Read more […]
Product Officer QNB First International recruitment
Essential Duties Responsibilities by Dimensions:A. Shareholder Financial:Assist in establishment of agreed sales budget for QNB First Balances for the assigned distribution network and continuously monitor the product performance through their achievements.Assist in development of new products/ enhance existing products to cater to focussed customer bases to maximize market leadership in order to fulfil business objectives/ achieve assigned budget.Analyze portfolio behavior and trends (including competitor initiatives) to formulate retention strategies to minimize attrition and thereby help grow Read more […]
Compliance Assistant Manager recruitment
The Company Our client is a Swiss wealth management institution offering services to private and institutional clients in the management of financial assets. They have presence in 29 locations in Europe, Asia and the Middle East and the Americas. The role This role requires you to be responsible for general compliance and full spectrum of AML. Ideally you will have both retail and private banking experience.Your Profile To be successful in this role, you must be a Degree holder with at least 3-5 years of experience in Compliance within a private banking space. You must be hardworking and possess Read more […]
Global Head of Governance and Control recruitment
Global Head of Governance and Control, £140,000 to £170,000 baseA leading Global bank is seeking an experienced and strategic individual to spearhead a number of key initiatives from a Risk and Governance perspective. This organisation has paved the way in market leading consumer initiatives resulting in a greater market presence resulting in an increased consumer base.This retail arm has grown their digital marketing offerings to a global consumer base and the successful Head of Governance and controls will assess the Operational Risks and Governance in relation to each new initiative. This Read more […]
HEAD OF MARKETING – EMEA recruitment
The role holder will work within the Global Marketing Function covering a variety of geographic regions and providing a wide array of services including Investment Communications, Client Management, Brand Management and Design together with eMarketing and Market Insight. As well as managing a small specialist team the role holder will be required to deliver a wide range of first-class activities to the retail fund clients across the UK and Europe. He/she will work in close collaboration with the Institutional Fund Marketing teams and will be expected to leverage skills and expertise from both Read more […]
M&A ANALYST recruitment
IMMEDIATE Temporary contractFluent German speaker with excellent written English2+ year experience in MA from a bulge bracket corporate finance house or an established boutiqueTo assist MD in the retail/consumer goods sector with an ongoing MA projectPrevious MA execution experience essentialDaily salary based on experienceMust be able to prove that you are eligible to work in the UK Goetzpartners is a leading Pan-European corporate advisory firm bringing together corporate finance/investment banking and management consulting expertise to reflect the shift from traditional specialisation in these Read more […]
Financial Controller recruitment
Motivated by the prospect of seeing the big picture and making a difference to the Bank’s operations? Reporting to the Head of Finance – Retail and Business Bank the key focus of this role is to provide forward looking financial analysis and advice to the GM – Business Bank and the broader Business Bank Leadership Team that supports the strategic direction and growth initiatives of Business Bank. In addition the role will need to manage the management accounting and reporting functions for Business Bank. This is a consultative role where you will be tasked with providing a level of financial Read more […]