Senior Compliance Associate Credit

**Location**:City of London **Salary**:£28,000 - £35,000 per annum **About the Company**: City Credit Capital is a leading provider of Forex and CFD margin trading services. Headquartered in the City of London, with associate offices in Hong Kong and Latin America, we service a global client base of active investors. We are regulated and authorisedby the...

A leading investment manager with over $50bn AUM are looking for an Associate with 2-4 years experience to join their Secondaries team, focusing on credit. A leading investment manager with over $50bn AUM are looking for an Associate with 2-4 years experience to join their Secondaries team. This role offers the opportunity to work closely with senior team...

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk monitoring and reporting of London Trading Centre and Global Financial Markets (GFM) in Bank of China (BOC) London Branch and Bank of China (UK) Limited, and other overseas branches to meet the relevant policies and requirements in respect of...

Senior Associate – Corporate Credit / Special Situations | LondonLocation:London, United KingdomLevel:Senior AssociateExperience:4–6 yearsFocus:Corporate Credit, HY / Loans, Stressed & DistressedAbout the RoleWe are looking for aSenior Associateto join a leading global investment firm'sCorporate Credit and Special Situations teamin London. The team...

Portfolio Credit Control are currently working on an exciting new opportunity with a client within the property industry. Our client is a well-known organisation based in central London and are looking for an experienced credit controller to help cover over 6 months FTC with the potential to be extended. This role will suit someone who is confident and...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Associate - Credit Administration, you will be responsible to support the credit documentation oversight function. You will...

Are you looking to start the new year in an exciting new role? Portfolio Credit control are working with an international Property organisation to bring on an experienced credit controller. This is a senior opportunity as you will be working on a ledger of high value whilst being supported within a bubbly, vibrant team.If you are looking for the next step...

**What to Expect** As a Compliance Associate for UK and Ireland you will be responsible for operational compliance issues across a key market for Tesla. You will be an important part of the business as we scale up the number of Tesla vehicles on UK and Irish roads. You will ensure that the business’s internal processes are compliant with regulatory...

Join to apply for the Associate - Investment Credit role at Arrow Global Group Overview As an Associate, your primary role is to support the Central Investment team in identifying, assessing, underwriting, and executing distressed credit investment opportunities. This role offers hands-on exposure to high-volume deal flow, working on a unique platform with a...