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                        Accounting & Finance category jobs

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                        Search Consultancy Ltd - West Sussex, South East/Southern, BN176QE(3 hours ago)
                        This highly established financial services business is recruiting for a Compliance Monitoring Analyst on a full - time, permanent basis. As the Compliance Monitoring Analyst, you will report directly into the Senior Compliance Officer to assist in the identification of any potential conduct risks to the business and their clients. Key duties include: • Collate management information to assist in t...
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                        GE Capital - London, London (3 hours ago)
                        Business Segment Capital - International About Us GE Capital International is a leading, global provider of specialist finance to the mid-market, with headquarters in London and serving customers from 26 markets across EMEA and Asia Pacific. With over 27,000 employees and revenues of $12B, GE Capital International is focused on driving growth in its core commercial leasing & lending products and m...
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                        GE Capital - London, London (4 hours ago)
                        Business Segment Capital - International About Us GE Capital International is a leading, global provider of specialist finance to the mid-market, with headquarters in London and serving customers from 26 markets across EMEA and Asia Pacific. With over 27,000 employees and revenues of $12B, GE Capital International is focused on driving growth in its core commercial leasing & lending products and m...
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                        OVERALL ROLE PURPOSE To ensure the SME credit assessment is managed and delivers a best in class service in terms of quality of decision making, customer experience and efficiency. To lead and provide strategic direction of the SME Credit Team ensuring compliance to local, global and regulatory policies and to foster strong relationships with both franchisees, suppliers and internal customers. KEY...
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                        Senior Business Analyst – Risk Management Salary and Benefits - £60k-£70k plus bonus, benefits package (healthcare, childcare vouchers and extra holiday) About the Role As a Senior Business Analyst some of your key responsibilities will involve forming relationships with business experts, encouraging trust and transparency, during project requirements gathering for assigned pieces of analyst work ...
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                        Huntswood - Bromley, South East/Southern, BR13WA(4 hours ago)
                        Our client, a leading financial services organisation are looking to appoint a Head of Compliance with the purpose of ensuring a culture of compliance and steward the required compliance outcomes. A senior role with the with a great opportunity to further your career. The Head of Compliance role is seen as a critical role within the senior management team and your role will include, but not be lim...
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                        Compliance Analyst, Commodity Trading, £45k- ­Are you looking to continue to build a career in Energy / Commodities Trading? Do you have strong knowledge and understanding of Policy and Regulation in a Commodity Trading environment? If the answer to both of these questions is yes, then read on… My client has built a strong reputation in commodities and energy trading industry over the past decade ...
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                        Susan Fleck Associates Ltd - Maidstone, South East/Southern, ME14 2BJ(7 hours ago)
                        We are currently seeking an experienced IFA Administrator/Paraplanner. You will be Diploma or ideally working towards Diploma Status and will be responsible for assisting a team of experienced IFAs within the company. This is an excellent opportunity for an experienced Financial Services Professional to join a progressive and highly reputable firm of Financial Advisers. Duties and Responsibilities...
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                        The role of Head of Global Risk is to provide leadership and support for the global risk management process in support of the Functional Leadership teams, the Group Executive Committee and the Board. Role responsibilities: Designing, planning and implementation of the Group's risk management processes and procedures. Embedding the risk management approach into the organisation and promoting the de...
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                        RBS - Bristol, South West (8 hours ago)
                        New Business Quality Assessor, Bristol This is a fantastic opportunity to join our Advice New Business Compliance team based in Avon Street, Bristol. If you have a financial services background and an excellent understanding of regulatory requirements and are seeking an exciting new challenge this is a tremendous chance to enjoy a successful long term career in a globally recognised bank. Our goal...
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                        As one of the UK's leading financial services organisations, Santander offers a comprehensive range of financial products and a high standard of service to over 25 million customers. We are part of one of the world's largest banks - Grupo Santander, which means we're stronger than ever and looking to the future with confidence. Tackling financial crime is a key objective of the UK's primary financ...
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                        Financial Crime - Regulatory Compliance Assurance Manager - Investment Bank A major investment bank have a fantastic opportunity for an experienced financial crime compliance manager to ensure the bank is meeting its obligations in connection to regulatory compliance. As a Finance Crime Compliance (FCC) Assurance Manager you will be responsible for supporting enhanced oversight of the banks Europe...
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                        Compliance Manager required for the Essex area. Compliance Manager/Health & Safety Manager /Environmental Manager We are currently recruiting for a contract Compliance Manager for the Colchester area. The successful Compliance Manager must have previous experience and be qualified in Quality Management Job Description Duties for the Compliance Manager will include; Advise on and assure application...
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                        AML / KYC Manager, Poole Up to £80,000 A longstanding global financial services company is seeking an AML / KYC Manager for their UK offices. You'll be joining a worldwide content workforce of 50,000 and work with some of the industry's sharpest minds to deliver a local service on a global scale. Your overall responsibility will be to prevent money laundering and fraudulent activity and ensure com...
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                        Roles and Responsibilities The role is to help grow our client’s existing ‘advisory’ Risk Management services in the Insurance Sector. A Manager within the team would typically be responsible for delivering advisory engagements and building their relationship with existing and target clients. Their key services clients include: Risk Transformation programmes Risk Framework development / review (co...
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                        Head of Retail & Institutional Compliance - Asset Manager A leading International Investment Management firm with record profits this year is seeking a Head of Retail & Institutional Compliance in their London office as the firm plans to expand their operations across Europe, America and Asia. Reporting to the Global Head of Compliance, this is an exciting opportunity for you to advance your caree...
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                        Compliance Officer - CommoditiesTrading Firm A highly successful International trading firm is seeking a Compliance Officer within their London office to mitigate risks surrounding financial crime such as AML, ABC and KYC; in addition to keeping the firm abreast of a broad variety of regulatory developments including EMIR, MiFID and Dodd Frank. This is a stand alone role and a unique opportunity f...
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                        Real Staffing - London, London (14 hours ago)
                        Head of Policy - Global Bank - London A Global Banking organisation has some exciting growth plans across the Retail and Wealth Management arms of the business in their London office. Reporting to the Global Head of Compliance Policy, this is an excellent opportunity to steer a small team and provide significant input into the shaping of compliance policy firm wide. Responsibilities will include: ...
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                        Real Staffing - London, London (14 hours ago)
                        Compliance Training Officer - Investment Bank A leading International bank in London is seeking a Compliance Training Officer with a broad understanding of FCA regulatory requirements as they apply to wholesale banking to implement a risk based Compliance Training Plan covering core UKand European regulatory developments, produce compliance training literature and attend relevant compliance, regul...
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                        Real Staffing - London, London (14 hours ago)
                        VP - Group Compliance - Retail Bank A global banking firm in London is seeking an experienced compliance professional to work with colleagues across the card, retail and banking business to ensure compliance with regulatory requirements relating to the Consumer Credit (CONC) handbook. Reporting to the Director of Compliance, this is a great opportunity to work with regulators at a senior level and...
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                        Senior Compliance Executive - Investment Bank - London A highly successful Corporate & Investment bank in the City of London is seeking a Compliance Monitoring Executive to be part of the Compliance Business Monitoring and Surveillance Team who are responsible for assessing risks and controls across the Global Markets Division (Credit and Rates, Foreign Exchange & Treasury, Debt Capital Markets, S...
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                        MERJE - Bristol(14 hours ago)
                        To discuss the role in greater detail please contact Priya Mariannie on 02075492471 or send through your CV to pmariannie@merje.com The Client- My client is a UK Life and Pensions service provider developing a strong pipeline of clients. The role- This is an opportunity to start supporting the team developing the risk management framework (Operational and Risk strategic role) and progress as a Ris...
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                        Real Staffing - London, London (14 hours ago)
                        AVP, Regulatory Affairs - Global Bank -London An opportunity has arisen for a Regulatory Affairs professional at a Global Banking Group inLondon. Reporting to the Director of Regulatory Affairs, you will be responsible for reviewing materials related to interaction with the regulators, maintaining tracking of Regulatory developments on the internal CRM database, co-ordinating and following up on a...
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                        Pillar 2 / Enterprise Risk Management SME ITVantage is working with Insurance client and looking for Solvency ii risk consultant for long term contract. The role will provide expert support to * Interpret the P2 SII directives * Enhance business practices * Draft documentation * Review compliance Skills / experience required * Solid knowledge of the ERM approach across Market, Insurance Ops and St...
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                        About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people. We provide corporate banking solutions to businesses with an annual turnover of more than £5 million in the UK, and to large local companies, financial institutions and multinat...
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