📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...
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📑 DirectorCredit Department, Corporate CreditPurpose of JobA second line of defence role providing credit risk management / oversight of existing and new Corporate credit transactions in the EMEA Corporate Credit portfolio with a focus on cross-over and sub investment grade borrowers.Critical challenge and detailed review of credit submissions from F ...
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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...
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📑 DirectorCredit Department, Corporate CreditPurpose of JobA second line of defence role providing credit risk management / oversight of existing and new Corporate credit transactions in the EMEA Corporate Credit portfolio with a focus on cross-over and sub investment grade borrowers.Critical challenge and detailed review of credit submissions from F ...
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📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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📑 THE COMPANY Mitsui Sumitomo Insurance (Europe) Limited (MSIEU) is a member of the MS&AD group, one of the ten largest insurance groups in the world. The MS Amlin companies are within the same group and operate alongside MSIEU.” MSIEU provides underwriting and claims solutions to commercial Japanese and non-Japanese clients around the world and ...
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📑 Deputy Head of Regulatory ChangeLondon, Hybrid setting of 3 days a week in the office, 2 days WFH12-month initial contract (Scope to extend)£720 a day via Umbrella, inside ir35My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate ...
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📑 Deputy Head of Regulatory ChangeLondon, Hybrid setting of 3 days a week in the office, 2 days WFH12-month initial contract (Scope to extend)£720 a day via Umbrella, inside ir35My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate ...
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📑 Role : The purpose of the job is to deputise for the Head of Regulatory Change, to provide leadership and guidance to the Regulatory Change team and to support all Regulatory Change activities through strong knowledge and experience of UK Prudential Regulation and the EU Regulatory environment. This role is to act as a deputy to the team h ...
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📑 THE COMPANY Mitsui Sumitomo Insurance (Europe) Limited (MSIEU) is a member of the MS&AD group, one of the ten largest insurance groups in the world. The MS Amlin companies are within the same group and operate alongside MSIEU.” MSIEU provides underwriting and claims solutions to commercial Japanese and non-Japanese clie ...
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📑 Role : The purpose of the job is to deputise for the Head of Regulatory Change, to provide leadership and guidance to the Regulatory Change team and to support all Regulatory Change activities through strong knowledge and experience of UK Prudential Regulation and the EU Regulatory environment. ...
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📑 Role : The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department of SMBC EU AG, its branches and subsidiaries. The role shall ensure financial reports are submitted timely and accurately and adequate controls have been executed. The role shoul ...
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📑 Role : The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department of SMBC EU AG, its branches and subsidiaries. The role shall ensure financial reports are submitted timely and accurately and adequate co ...
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📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the glob ...
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📑 Role: Civil Engineer.Location: Port of Nigg - Inverness, Scotland.Reporting to: Civils Package ManagerType of contract: ContractJob Type: Full-time.Sector: Construction.OUTLINE:Europlan is a leading provider of construction solutions, offering a comprehensive suite of services including engineering, project management, procurement, and completion. ...
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📑 Role: Civil Engineer.Location: Port of Nigg - Inverness, Scotland.Reporting to: Civils Package ManagerType of contract: ContractJob Type: Full-time.Sector: Construction.OUTLINE:Europlan is a leading provider of construction solutions, offering a comprehensive suite of services including engineering, project management, procurement, and completion. ...
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📑 **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, ...
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📑 Title: Financial Controller/Internal Controller Location: LondonDuration: 12 monthsHybrid: 2-3 days in the officeThe position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department of the clients EU AG, its branches and subsidiaries.The role shall ensure financ ...
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📑 **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, ...
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📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the glob ...
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📑 We are seeking an experienced HR Advisor to join our dedicated HR team. About The Job While there is rarely a typical day, here’s a snapshot of some of the key parts of the job: To provide a consistent HR service that gives a positive experience for our employees and managers, partnering with the ...
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📑 Title: Financial Controller/Internal Controller Location: LondonDuration: 12 monthsHybrid: 2-3 days in the officeThe position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department of the clients EU AG, its branches and subsidiaries.The role shall ensure financ ...
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📑 Title: Financial Controller/Internal Controller Location: LondonDuration: 12 monthsHybrid: 2-3 days in the officeThe position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department of the clients EU AG, its branches and subsidiaries.The role shall ensure financ ...
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📑 Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team in the Wealth Management Division.As an Associate ...
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📑 Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team in the Wealth Management Division.As an Associate ...
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📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the ...
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📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the ...
🔗 View Salary and Additional Details 🎯 Get Your Ai Resume Score for this Job
📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the glob ...
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📑 About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the glob ...
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📑 Role: Civil Quality Inspector.Location: Port of Nigg - Inverness, Scotland.Reporting to: Quality Manager.Type of contract: Contract - Full-time.Sector: Construction.Outline: Europlan is a leading provider of construction solutions, offering a comprehensive suite of services including engineering, project management, procurement, and completion. We ...
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📑 Role: Civil Quality Inspector.Location: Port of Nigg - Inverness, Scotland.Reporting to: Quality Manager.Type of contract: Contract - Full-time.Sector: Construction.Outline: Europlan is a leading provider of construction solutions, offering a comprehensive suite of services including engineering, project management, procurement, and completion. We ...
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📑 About Seven Dials City: Seven Dials City is an independent strategic consultancy, specialising in financial communications. Drawing on the extensive and diverse expertise and experience of its founders, the firm was created to provide discreet and high-level communications advice to our clients. The agency was founded in 2013 by Simon Kelner, the a ...
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