Sanctions Analyst
Our client, a leading global financial services firm with assets of $1.2 trillion and is a leader in investment banking.They are currently recruiting in the Bournemouth area and looking for passionate, career minded professionals with excellent communication skills and keen to work in fast paced environment. The Role The AML Sanctions team is responsible for Anti Money Laundering (AML) monitoring and sanctions screening To provide KYC Compliance support Part of the financial crime objective to:Identify suspicious activity and report to law enforcementPrevent clients being on boarded or Read more […]
VP Credit Officer, Natural Resources/Infrastructure
Top tier banking institution seeks a VP with corporate credit analysis and sanctioning expertise to join its Natural Resources and Project Finance Team for EMEA. The team oversees clients in the Utility, Oil Gas, Metals Mining and Commodity trading sectors, as well as structured Infrastructure/Project Finance transactions. The incumbent will take a lead role with this portfolio, providing guidanec to junior team members. In addition to core trasanctional level responsibilities, you will participate in risk reviews at overall portfolio level. Candidates are sought with a stable and Read more […]
Risk Project Lead
A great opportunity has arisen for a experienced risk professional to join a leading global management consultancy firm as a Senior Manager. The organisation is a top tier firm and front runner within the risk consultancy field.The ideal candidate will have extensive experiences of risk management within the financial services sector covering either Retail Banking, Investment Banking or Capital Markets.You must have a deep understanding of any of the above fields with demonstrable working knowledge of project management and implementation of risk systems. This is a leadership role which will Read more […]
Mortgage Consultant
One of the largest Banks in the world, who is recognised as a leading financial institution within the Market, requires an experienced and fully qualified Mortgage Advisor for their Branches in Hampshire.The requirement for this area is growing hugely to the appetite to the market – and the leads are growing daily for an experienced qualified Mortgage Advisor to capitalise upon.The successful qualified Mortgage Advisor (CeMAP / MAQ / CF16) will fully utilise the relationships within branches, in order to maximise the number of quality leads being provided to them. If you are keen to know Read more […]
Risk Manager- Consultancy
A great opportunity has arisen for a experienced risk professional to join a leading global management consultancy firm. The organisation is a top tier firm and front runner within the risk consultancy field.The ideal candidate will have extensive experiences of risk management within the financial services sector covering either Retail Banking, Investment Banking or Capital Markets.You must have a deep understanding of any of the above fields with demonstrable working knowledge of project management and implementation of risk systems. Please contact me for a confidential discussion to discuss Read more […]
AVP, Credit Analyst
As part of a team of corporate finance, risk and credit professionals, the AVP will be responsible for analysis across investment grade and high yield portfolios. It will involve heavy interaction with senior management, credit committees and legal advisors. The candidate will also be involved performing valuation analyses, preparing reports, ISDA negotiations and writing credit committee papers.The successful candidate will have an undergraduate degree in a finance or math related subject, and preferably an MBA, and a minimum of 5 years’ experience in an banking, credit, risk or restructuring Read more […]
Product Marketing Manager, Transaction Banking – Global Software Vendor
Product Marketing Manager – Global Software Vendor – LondonGo-to-Market Programs – Product Positioning – Regional Specific Campaigns – 10 years Experience – Financial Software/SaaS – Marketing Developments to Stakeholders – Liaise with Sales TeamsA Global Software Vendor has a requirement for a Senior Manager to take control of the Product Marketing for the Transaction Banking product suite. They must have at least 10 years of experience within marketing within the financial services or software market.Responsibilities will include proactively contributing to the strategic planning Read more […]
MLRO and Compliance Manager
MLRO/Compliance Manager – London BranchInternational Banking group is looking for an MLRO/Head of Compliance to advise and run the London Branch’s regulatory responsibilities- focusing on their Corporate Banking Activities.The ideal candidate will have excellent communication skills and be able to network a complex banking structure. Being able to provide expert AML, STF guidance and advisory coupled with broader Compliance issues.Supported by three staff and reporting to the EMEA�Head of Risk Compliance, this position carries CF10 CF11. Ownership will include:-Regulatory relationships-AML Read more […]
Compliance Desk Review Manager
Fantastic new contract role at major European Bank!Perform desk reviews in accordance with the desk review procedures as prioritised in the compliance review plan� in the London branch, and, as appropriate, cross border for head office or other branchesAssist with compliance risk assessments to identify relevant compliance risks relating to all desks and support and control functions in London Branch, and escalate these risks as appropriateAssist with thematic reviews performed in the London branch, and, as appropriate, cross border for head office or other branchesUpdate the compliance monitoring Read more […]
No Financial Knowledge Needed!- Jr C++ Developer or Software Engineer
No Financial Knowledge Needed!- Jr C++ Developer or Software Engineer- USD $150,000 – $175,000- New York, NY.Well-known financial services company located in NYC seeking a talented Jr C++ Developer or Software Engineer to join rapidly growing RD team. You will have the opportunity to work alongside the brightest minds in the industryReady to join a trading and finance industry? If you are a C++ Developer or Software Engineer with a desire to join a fast paced team develop trading systems and financial applications while using the most cutting edge technology, this role is perfect for you!What Read more […]