Operational & Regulatory Support Team Officer-Banking (1-year FTC)

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Senior Prudential and Operational Risk Manager onan initial 4-month FTC with the potential to go permanent.THE RESPONSIBILITIES:Continue to maintain and update Operational Risk Management Policy of both the entities of the UK operations of the bank.Collection,...

Reporting to the Regulatory Reporting Manager, this role will allow an aspiring accountant with some accounting experience to move into the banking space and learn all aspects of regulatory reporting to include the following;Production of statistical returns including BT, ELS, AL & GEProduction of LCR and PRA110 reportingSupport the production of capital...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

REGULATORY LAWYER. 3 + PQE, LONDON/ HYBRID, 6 MONTH FIXED TERM CONTRACT, £ £75 000 per annum.Join a thriving organisation that offers many benefits such as, 31 days annual leave plus a holiday transfer scheme, hybrid working – a minimum of four days office presence per month, generous pension plan and many more Job ref: 5872JOB TITLE:Regulatory Lawyer...

OPERATIONS Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product...

Job Description Accounts Payable Officer - Bank Our Client is an established European bank with offices in Central London. They are looking to recruit an Accounts Payable Officer with at least 3 to 5 years experience of working within Finance department and ideally within a banking environment. To ensure the timely and accurate processing of invoices,...

The Programme Officer acts as the first point of contact for queries from students and academic staff within the School of Law. They must carry out detailed and accurate work that supports the delivery of our taught programmes and enables student lifecycle activities to run smoothly. With support to develop a working knowledge of regulations and processes,...

Who we are looking forSSGM Client Services Support – Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external client satisfaction through proactive support and ownership of Client Onboarding & Maintenance.The CSS-COB team leads and manages the onboarding process and acts as a single point...

Societe Generale Global Transaction & Payment Services (GTPS) is the global Business Unit responsible for Payments & Cash Management (PCM), Cash Clearing services (BAN), Trade Finance services (TRA), Factoring (SGF) and Foreign Exchange services (FX) associated to these activities.GTB (Global Transaction and Banking Services) is the organisation within GTPS...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banking products and related services. Your New Salary: Highly Competitive + Bonus + Benefits, Depending on...

Main Purpose of the RoleTo manage Trade Finance Operations & the FCC Oversight function in London.Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are being...

We are working alongside a prestigious International Bank based in London who are on the search for someone to come in on a 6-month Fixed Term Contract to assist the private banking team. The role holder will be responsible for providing administrative and operational support to the Private Banking Relationship Managers and their clients. Job...

We are currently working with an alternative legal service provider, who are looking for a junior banking Lawyer with retail products experience to undergo a 6-month assignment with a leading client. The ideal candidate will have 2+ years of post-qualification experience (PQE) and a strong background in retail products, including savings, insurance,...

Wayman Group is currently seeking a dedicated and passionate Year 1 Teacher to join a diverse school in Haringey, North London starting in April 2024. The selected Year 1 Teacher will become part of a dynamic team, working within a vibrant and supportive school environment. This role offers the opportunity to make a positive impact on the education and...

Ref: 22521 The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Report to: Head of Credit Administration Credit Officer - What You'll be Doing Each Day:Assessing the...

Varied complex regulatory work for a regulatory energy specialist lawyer. Power, Infrastructure & Energy Projects - Decommissioning, Regulatory & Risk.Client Details Our client is the owner and operator of multiple power generation assets in the UK, Ireland and Globally. DescriptionThe organisation's team includes commercial, technical, financial and legal...

Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...

About our CompanyPeel Hunt are a leading UK investment bank focused on mid-cap and growth companies that puts long-term success above short-term gain, helping good companies succeed and delivering outstanding results. We have three business areas, but we act as one Peel Hunt. Our integrated approach combines expert research and distribution, a range of...

Job DescriptionWe're recruiting for a Finance Operations Change Manager to join us on a 9 month FTC. We're offering acompetitive base salary plus car allowance and excellent benefits package.What you'll be doing:Playing a key role in the finance transformation team focusing on enhancing operational efficiency and process improvementsCollaborating with...

Main purpose of the role:The primary purpose of the role is to be assist the regulatory reporting team in preparing and reporting various regulatory MI for the BGC, Cantor and GFI family of UK regulated entities.Key responsibilities:Assistance with daily regulatory monitoring and reporting.Assist in the Preparation and submission of monthly and quarterly...