General Banking Officer

Would you like to use your talent and expertise where it really matters by serving as point of contact to our partner banks? And are you interested in joining a growing business, at the cutting edge of the global banking and payments sector? Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees...

Would you like to be at the forefront of building the Payments Bank of the future? Do you have the skills and ambition to drive the global expansion agenda of an EQT-backed company by delivering projects ranging from acquisitions and partnerships to entering new markets? Banking Circle is a truly international and vibrant company with more than 550 skilled...

General Banking Support - 12 Months Contract - Fully Remote Location: UK - Fully Remote Hours: Full-Time (Provide your own equipment) Salary/Benefits: £152.14 PAYE/ £200 UMB pre-accreditation/ £192.59 PAYE or £250 UMB post-accreditation We are hiring a General Banking for our Senior Compliant Investigations teams to support the business. In this role,...

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail...

End Date Monday 19 June 2023 Salary Range £0 - £0 Agile Working Options Flexible / Variable Hours Job Description Summary WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. Lloyds Banking Group has been the top Project Finance bank in the UK since 2018....

Would you like to be involved in strategic legal initiatives across the Banking Circle Group? If so, we offer you the opportunity to take part in the Banking Circle Group’s Legal team as it continues its journey to grow, expand its footprint and connect its ecosystem. The Banking Circle Group The Banking Circle Group is a next generation financial...

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the...

We are recruiting for a lead account manager, to manage some of the largest banking accounts with a fast-growth technology consulting firm. The business has grown to 30 people and is experiencing 20% year on year growth. An exciting time to join! The business specialises in upskilling workforces across financial services with the right technology skills,...

Would you like to be involved in strategic legal initiatives across the Banking Circle Group? If so, we offer you the opportunity to take part in the Banking Circle Group’s Legal team as it continues its journey to grow, expand its footprint and connect its ecosystem. The Banking Circle Group The Banking Circle Group is a next generation financial...

We are inviting applications for Relationship Officers - Business Banking for an international Bank based in city London. This position is Reporting to Regional Manager Business Banking in the Bank.Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team .Individual is expected to...

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and...

Would you like to use your talent and expertise where it really matters by serving as point of contact to our partner banks? And are you interested in joining a growing business, at the cutting edge of the global banking and payments sector? Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees...

We are delighted to be working with one of our longstanding integrated bank-insurance groups. Who mainly cater for retail, private banking, SME and mid-cap clients. Due to a recent restructuring within the compliance team, our client wants to expand. The team is looking to onboard somebody who has a well-rounded, multi-compliance domain knowledge, with...

Our client, a reputable bank headquartered in South Korea is looking to hire an Investment Banking Officer (Korean Speaking) to work in their London branch. Main tasks will cover Middle/Back office of Investment Banking team, but not limited to below: * Post-loan management * Prepare Internal/external regulatory reports * One or more of relevant...

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and...

Job Description About Ethos Ethos was founded on the belief that customers should not be forced to choose between their financial wellbeing and their values or beliefs. We aspire to becoming the leading ethical and Shariah compliant bank in the UK. Our aim is to deliver truly innovative banking solutions that are Islamic, ethical, and fair at every step...

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator...

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Banking Operations Officer, Mandarin speaking The Skills You'll Need: Mandarin, SWIFT, Payments, Settlements, Transactions, Treasury Office based. Permanent Start - ASAP are fluent in both written and spoken...

**Salary: £30k - £35k + Excellent Benefits** **Office Based** Working for a leading foreign bank in Central London the **Compliance Officer** role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering. **The Role**: You will...

We are inviting applications for Relationship Officers - Business Banking for an international Bank based in city London. This position is Reporting to Regional Manager Business Banking in the Bank. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team . Individual is expected...