Senior Compliance Officer
Top European Banking group requires a Senior Compliance Monitoring officer to join their business in London. Job Purpose/Summary:To assist in providing a comprehensive Compliance function within the London branch, focussing on Compliance reviews. Key Responsibilities/Accountabilities:• Perform desk reviews in accordance with the desk review procedures as prioritised in the compliance review plan (updated in accordance with compliance risk assessment and additional risks identified) in the London branch, and, as appropriate, cross border for head office or other branches• Assist with Read more […]
Custody Account Manager
Headquartered in London, HSBC. one of the largest banking and financial services organisations in the world, is looking for a Custody Account Manager to join the HSBC Security Services department.Contribute to the establishment and maintenance of the HSS reputation for service excellence in the Custody and Banking product lines within HSS. Client Service is a key differential feature within the highly competitive custody industry and it is therefore imperative that the highest levels of client service are delivered and maintained.Contribute to the profitability and growth of the HSS client base Read more […]
Payments Sanctions Screening Manager
A global banking group require a Financial Crime Manager to join their Payments Sanctions Screening team. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture.The Payments Sanctions Screening team are a specialist function that covers the banks European businesses. The role of the Payments Sanctions Screening Manager is to act as a primary escalation point for payments and customer referrals identified through the automated sanctions programmes.You will provide Read more […]
TSCI
TSCI – Integration SpecialistJob Requisition Number: 36905United StatesNew York – USAThe Role:Bloomberg’s Trading Solutions business is enjoying an exciting period of growth and is currently seeking a dynamic, confident and self motivated individual to join its new and rapidly expanding team of Connectivity Integration Specialists at our headquarters in New York. The successful candidate will be responsible for technical integration between our clients and Bloomberg’s world class Trading Systems. Integrations often involve designing and deploying solutions for clients utilizing XML/FIX messaging Read more […]
Financial Crime Manager
A global banking group require a Financial Crime Manager who will specialise on Sanctions to cover their Retail, Corporate and Commercial banking business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture.The Role of Financial Crime manager will require the successful applicant to provide advice, guidance amd support stakeholders, inclufding both AML Advisory teams, business lines and operations on sanctions regimes including UN, EU, UK US. The advice will Read more […]
Senior Compliance Manager, AML Wealth Management
A global banking group require a Senior Financial Crime Manager to join their Wealth Management Business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture The Wealth management AML team are an advisory function that support the business offering advisory across across all disciplines on AML, ABC, CTF Sanctions Issues. This role will lead a team in delivering high quality advice specific to this business unit. As a Senior Manager you will support the lead on Read more […]
Assistant Manager
Talk to a consultant Talk to Ivan McGeorge, the specialist consultant managing this position, located in Edinburgh Contact consultant ttelephone:0131 220 2099 ffax:01312 203102 / 01312 205764 24 Charlotte Square,, Edinburgh, Lothian, United Kingdom, EH2 4ET Read more […]
Financial Crime Manager Wealth
A global banking group require a Financial Crime Manager to join their Wealth Management Business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture The Wealth management AML team are an advisory function that support the business offering advisory across across all disciplines on AML, ABC, CTF Sanctions Issues. This role will work alongside the Senior Managers in delivering high quality advice specific to this business unit. As a Manager you will support the Read more […]
Business Compliance Manager
Role: Business Compliance Managercompany: Large Investment BankLocation: City of LondonSalary: Upto £90,000Role:Keep up to date with business developments, the compliance risk profile of the business and management’s risk appetite, Meet regularly with the Investment Banking business unit’s. To track significant regulatory developments specific to Investment Banking and (regulatory developments relevant to the Bank more generally are tracked by Central Compliance) and provide information and training on these to the Investment Banking.Requirements:Candidates MUST have experience of working Read more […]
Investment Banking Associate
A market leading Investment bank is looking to attract an established associate to join their Natural Resources coverage team focused on metals and mining transactions.Supported by industry leading professionals this is a fantastic opportunity to gain broader exposure to landmark transactions within a respected and successful team.Having at least 4 years experience within a leading Investment Bank in Australia, the successful candidate will have gained exposure to all aspects of transaction execution including financial valuations, performing due diligence and preparation of investor and management Read more […]