Treasury Compliance Specialist

Job OverviewTax & Treasury Recruitment is seeking a skilled Treasury Operations Specialist to join our client's Central London team.This role has been created following a significant acquisition and subsequent transformation programme to build a centralised, integrated Treasury function.The successful candidate will be responsible for managing a small team...

About the RoleWe are looking for a talented Treasury Risk and Compliance Specialist to join our team at Empirical Search Limited. In this role, you will work closely with our treasury department to develop and implement effective risk and compliance strategies. You will contribute to the design and implementation of safeguarding policy frameworks, develop a...

Job DescriptionLead the Treasury Operations team in delivering key processes and initiativesMentor and develop team members to enhance their skills and performanceMaintain a strong operational control environment, ensuring compliance with regulatory requirementsThis role is ideal for someone with a proven track record in Treasury and banking administration,...

About the RoleThis is an exciting opportunity for a skilled Financial Director to join our team at Atlantic Labs Manager GmbH. The ideal candidate will have experience in treasury management, compliance, and financial analysis.Key ResponsibilitiesTreasury Management: Implement effective treasury management systems and processes.Develop and maintain...

Derivatives and Treasury Specialist WantedVenn Group is seeking a Derivatives and Treasury Specialist to join our client, a multinational bank, in a six-month remote assignment. The role requires a highly skilled professional with expertise in US derivatives documentation, treasury operations, and regulatory compliance. Key responsibilities include:Assisting...

The HM Treasury is seeking a highly skilled Lead Adviser for International Compliance to join its team. In this role, you will work closely with the Office of Financial Sanctions Implementation (OFSI) to develop and implement policies related to financial sanctions in the UK.About the JobJob description: As a Lead Adviser, you will oversee a portfolio of...

Starling Bank is looking for a talented Compliance Monitoring Officer Senior to join our Conduct & Compliance Oversight team. As a key member of the team, you will play a vital role in ensuring that our Treasury function meets its regulatory obligations and effectively manages its compliance risks.The successful candidate will have a deep understanding of...

The role of Global Treasury Operations Specialist is an exciting opportunity to support the management of day-to-day back-office activities of the Treasury Operations team at GSK. This involves settlements, confirmations, STEP plans and static data updates within the Treasury Management System.As a Global Treasury Operations Specialist, you will work closely...

Regulatory Compliance and Treasury ManagerEstimated Salary: £75,000 - £90,000 per annum.About the Role:This exciting opportunity has arisen within LMAX Group's Treasury Risk & ALM team, seeking a skilled Regulatory Compliance and Treasury Manager to support efficient management of group capital and liquidity usage.Main Accountabilities:Manage intragroup...

About the RoleWe are seeking a highly skilled Cyber Security Assurance professional to join our team at HM Treasury. This is an exciting opportunity to work at the heart of Government, protecting HMT network systems and customer data against cyber threats.Key ResponsibilitiesSupport the Head of Cyber Security and Technology Risk in identifying weaknesses and...

Job Title: Treasury Operations SpecialistOverview: Jas Gujral is seeking an experienced Treasury Operations Specialist to join our team in London. As a key member of our finance department, you will be responsible for providing comprehensive support to our treasury operations.Key Responsibilities:Perform accounting and financial tasks including internal...

HM Treasury is seeking an Environmental Policy Specialist to join its Climate and Environment Team. This team acts as the focal point for HM Treasury's work on climate change, net zero, and the natural environment.The role will involve developing expertise in buildings decarbonisation, identifying and promoting HM Treasury interests in this policy area, and...

Job DescriptionAs a Treasury Market Specialist, you will be responsible for managing cash flow and money market transactions, including regular liquidity scenario analysis and monitoring liquid asset buffers. You will also perform market analysis and research, provide internal training if required, and assist in implementing relevant compliance and risk...

Job TitleTreasury Operations SpecialistJob DescriptionWe are seeking a skilled Treasury Operations Specialist to support all aspects of treasury operational activities. This includes assisting with the development of cash management banking solutions for various business segments and actively managing liquidity and cash forecasting reporting.Key...

The Treasury Cash, Operations and Risk team at Undisclosed is responsible for managing the Group's cash management structures and relationships with core transactional banks, risk reporting and control, and governance framework.The primary purpose of the Treasury Risk Manager role is to enhance financial resilience, compliance, and controls, drive efficiency...

Job DescriptionSkipton Building Society is recruiting a Treasury Specialist to join their Group Treasury Accounting team. The successful candidate will work closely with the treasury teams to ensure that activities they are undertaking are accurately captured in the treasury management system.You will also be responsible for reporting on treasury's financial...

HM Treasury is offering an exciting opportunity to join its team as a Financial Sanctions Policy Specialist. This role involves working closely with the Office of Financial Sanctions Implementation (OFSI) to implement and enforce financial sanctions in the UK.About the RoleCase management: overseeing a portfolio of licensing cases, utilizing case management...

Empirical Search Limited is seeking a highly skilled Treasury Specialist to join their team. This role will involve shaping the balance sheet and supporting the future growth of the bank.Key Responsibilities:Cover various aspects of first line treasury functions, including daily cash management and liquidity reporting process; short and medium term cashflow...

As a Treasury Specialist at a leading financial institution in London, you will play a crucial role in managing the company's investment portfolio and cash flow. We are seeking a highly skilled and experienced individual with strong analytical skills, excellent communication skills, and fluency in Mandarin Chinese.About the RoleThis is an exciting...

Job Description:An exciting opportunity has arisen for a Treasury Leadership Specialist to join Empirical Search Limited. This role involves leading a team of Treasury professionals in managing the bank's liquidity risk through accurate cashflow and liquidity reporting.The successful candidate will be responsible for overseeing the collation and...