Transaction Monitoring Officer - Real-time Live
Prestigious banking brand is seeking Transaction Monitoring specialist to be responsible for this hybrid role combining both alert and event driven management, with onboarding of all entity types. Responsibilities As a Transaction Monitoring Analyst, you will …
Swift Payments Officer- 12 Months Ftc
Supports and undertakes the inputting processing function in respect of Payments workflows, including SWIFT messages, general banking duties and related payment instructions. Ensuring all processes and procedures are adhered to at all times. Ensuring all payme…
Trade Finance Officer - Doc Checking (Fixed Term
We have an 18 month Fixed Term Contract as a Trade Finance Officer with a International Bank based in City of London . This will be to cover colleagues that will be focusing on enhancing their T24 banking system, in turn there will be a spike of volumes on tra…
Kyc Edd Remediation Officer - International Bank
We are hiring on behalf of a highly reputable International Bank based in the City. They are seeking an Enhanced Due Diligence specialist with atleast 2 years of experience in KYConboarding and remediation of high risk offshore entities including SPVs, Trusts,…
Transaction Monitoring Analyst - International Bank
We are hiring for an International Bank's compliance team for a Fixed Term Contract (initially 6 months with a view to be extended to 12 months and ongoing - depending on performance). NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE We are seeking a …
Risk Assurance Manager - International Commercial
The Risk Assurance Manager is responsible for providing the Bank’s Operations and Technology teams, and the front office environments with a best practice Risk Assurance capability that delivers timely identification, evaluation, monitoring and reportingof r…
Internal Audit Manager - International Commercial
The Risk Assurance Manager is responsible for providing the Bank’s Operations and Technology teams, and the front office environments with a best practice Risk Assurance capability that delivers timely identification, evaluation, monitoring and reportingof r…
Risk Analyst - International Commercial Bank
The Risk Officer is responsible for providing guidance and support to the bank’s senior management in the creation and development, implementation and backing of the bank’s operational risk framework. The main duties and responsibilities are : Provide on-g…
Relationship Manager (Real Estate) - Ftc/contract
We are seeking an experienced Relationship Manager/Portfolio Manager who will support the Head of Commercial Real Estate Finance to develop and manage both potential new customer targets and existing customers to meet assigned financialand non-financial target…
Relationship Manager - Commercial Banking (Moorgate)
A prestigious bank is seeking an experienced Relationship Manager to join their team. You will drive profitable volume growth through value-added sales and service to Commercial / SME customers. You will also target and manage an assignedportfolio of customers…