Current jobs related to Client Integrity Officer – Corporate Banking - London, UK - Paritas Recruitment - Risk

  • Corporate Banking Officer

    3 weeks ago

    London,, UK, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Business Support Officer to join their growing Corporate Banking Department. The incumbent will support departmental teams in operational and administrative matters relating to the onboarding of target clients (including KYC and systems), regulatory and internal reporting...

  • Corporate Banking Director

    2 months ago

    London,, UK, United Kingdom Buckden Partners Full time

    We are seeking a Corporate Banking Director with experience in generating and maintaining corporate clients within the healthcare sector. In this role, you will manage a portfolio of corporate customers and enhance the bank’s local presence.Key Responsibilities:Manage and grow a portfolio of healthcare corporate banking customers, including acquiring new...

  • Credit Analyst

    4 weeks ago

    London, UK, UK, United Kingdom Campion Pickworth Full time

    Our client, a specialist international corporate bank, is looking to recruit a Credit Analyst within their London office.Job Purpose The Credit Analyst will prepare written credit analysis reports on new lending proposals and on annual reviews to evaluate credit risk involved in extending facilities to a range of FIs, Corporates, sovereign and sub-sovereign...

  • Corporate Banking Support Officer – Mandarin Speaker

    3 weeks ago

    London,, UK, United Kingdom dnevo Partners Full time

    I’m working with an international bank in recruiting an individual to assist the Corporate Banking department in operational and administrative mattersResponsibilities of the role include:Assist in the preparation of business plans, internal reports/reviews and administrative communications;Prepare regular reports on transaction banking activities,...

  • Global Banking

    4 months ago

    London, UK, United Kingdom Goldman Sachs Full time

    We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more. As a division, our strategic objectives include: To be the world's preeminent...

  • Global Banking

    4 months ago

    London, UK, United Kingdom Goldman Sachs Full time

    We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more. As a division, our strategic objectives include: To be the world's preeminent...

  • Corporate and Private Bank Strat

    1 month ago

    London, UK, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Corporate and Private Bank Strat Location London Corporate Title Vice President Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. Strats...

  • Corporate Banking in London

    4 weeks ago

    London,, UK, United Kingdom JAC Recruitment Full time

    *Please note that this vacancy requires the Japanese language capability.A London office of an international bank is looking for a junior professional who speaks Japanese.The job is mainly lending money to corporates and providing corporate banking services to companies.This role involves managing and maintaining relationships with Japanese clients in Europe...

  • Japanese Corporate Banking Division

    2 weeks ago

    London, ,, UK, United Kingdom MUFG Full time

    Working as a Summer Intern in Japanese Corporate Banking Division offers the possibility to observe and experience the whole business development process with Japanese customers located in the UK, from client marketing to credit analysis as well as interaction with support functions like operations.Our business areas Our securities business offer a...

  • Credit Analyst

    4 weeks ago

    London, UK, United Kingdom Rothstein Recruitment Full time

    Credit Analyst - FI - Corporate - Banking Excellent opportunity for broadly skilled Credit Analyst/ Credit Admin Officer / Credit Documentation / Credit Administration Officer to join London Branch of global bank in a crucial role within the Credit Department. Initiation, review and monitoring of documentation for Credit facilities Timely and accurate...

  • In-House Corporate Counsel

    4 weeks ago

    London,, UK, United Kingdom Simmons & Hanbury Full time

    Simmons & Hanbury have been mandated by one of the leading, Global market making, asset management and digital assets firms to find a Corporate Legal Counsel of circa 5-8PQE to act as the legal counsel and primary resource for the UK office and European region on a broad range of transactional matters.Key Responsibilities:Provide legal advice on complex...

  • Associate, Corporate Credit Analyst, Large Bank

    4 weeks ago

    London, UK, United Kingdom Carr Lyons Full time

    Main responsibilities will include: The Credit Analyst is responsible for conducting counterparty and credit analysis and for monitoring the exposure and profitability of a portfolio of assigned credit relationships. Preparing the Annual Reviews on an assigned portfolio of UK/European corporate credits. The analysis of the lines/global Exposure on a...

  • Compliance Monitoring Officer

    1 month ago

    London, UK, United Kingdom Venn Group Full time

    Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in enhancing the bank’s internal compliance practices, ensuring they align with the highest industry...

  • Corporate Solicitor

    7 days ago

    London,, UK, United Kingdom Birchrose Associates Full time

    Excellent opportunity for a Corporate Solicitor to join a growing, Top 100 UK Law Firm in London.The FirmOur client is a reputable Top 100 law firm who is headquartered in Wales but also have offices in London, the South of England.They are a full-service law firm who advises across a variety of industries but has particular expertise in business sectors...

  • API Integrations Developer

    3 weeks ago

    London,, UK, United Kingdom LanceSoft UK Full time

    Job Title: API Integrations Developer Location: London, UK - Hybrid 2 days in office (must have own laptop)Duration: 6 months+ contractJob DescriptionWhy This Role Is Important To Us Client is investing heavily in the digital technology / blockchain space. We see this as a revolutionary and rapidly evolving field.What You Will Be Responsible For...

  • Corporate Credit Risk Analyst

    1 day ago

    London,, UK, United Kingdom Bruin Full time

    Multinational Bank seeking a Corporate Credit Analyst to join their Core Lending Business in London, looking after Food/ Agri/ Energy wholesale clients in the UK.Key ResponsibilitiesAssess credit risk, structure credit products, financial modelling and assessments via internal models for existing clients and prospects/new transactions (inc. commercial...

  • Investment Banking Director

    1 month ago

    London,, UK, United Kingdom Dartmouth Partners Full time

    Investment Banking Director - FIG M&A, London.Corporate Finance - Mergers and Acquisitions.Our client, a specialist FIG boutique investment banking advisory firm in London, is actively hiring an experienced Director to join the team and contribute to the firm's success.As a Director, you will play a crucial role in originating and executing private M&A...

  • Corporate Receptionist

    2 weeks ago

    London, UK, UK, United Kingdom Front of House Recruitment Full time

    Corporate ReceptionistHotel Receptionists welcome to apply.London£32k to £40k salaryLondon Private BankingCorporate Receptionist opportunity has arisen at private banking firm in Central London - Fabulous Corporate Stunning Offices - this would be part of a front of house client-suite meetings & events team who provide 5* customer service and liaise with...

  • Corporate Banking Support Officer – Mandarin Speaker

    3 weeks ago

    London, UK, United Kingdom Dnevo Partners Full time

    Responsibilities of the role include: Assist in the preparation of business plans, internal reports/reviews and administrative communications; Prepare regular reports on transaction banking activities, including transaction volumes, revenues and client feedback. Working with cross-functional teams. Collate monthly, quarterly and annual performance...

  • Corporate Credit Analyst

    4 weeks ago

    London,, UK, United Kingdom Carr Lyons Search & Selection Full time

    Our client's Credit Risk department plays a crucial role in managing the bank's exposure to risk by ensuring that all credit decisions are thoroughly evaluated and aligned with their risk appetite.We are currently seeking a highly skilled and experienced Large Corporate Credit Analyst to join the team and contribute to the ongoing success of the...

Client Integrity Officer – Corporate Banking

4 months ago

London, UK, United Kingdom Paritas Recruitment - Risk Full time

Client Integrity Officer – Corporate Banking

A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented.

This is a highly visible role that requires strong communication skills and the ability for forge cohesive working relationships. You must have strong Data Analytics skills combined with experience in Financial Crime or Operational Risk.

If you have the relevant experience and are seeking a fresh challenge, please share your CV.