Financial Crime Change Manager
This leading Commercial Bank is seeking a Business Analyst to join their expanding EMEA planning team. The role will focus on MI collection and reporting of the European Financial Crime business, documenting existing process, procedures, systems, and staffingl…
Transaction Monitoring - Investigations
A number of vacancies have arisen with this leading commercial bank for candidates with experience investigating systems generated alerts on a variety of transactions to include Loans, Trade Finance, Treasury and Payments. The role investigates potentialissues…
Risk Analyst
A prestigious international Bank is seeking a dynamic new addition to its Risk department in the Middle Office. Your duties will cover: Monitoring market and liquidity risk of the London branch and preparing various relevant reports Producing risk measurement …