Trabajos banking experience en Richmond - Page 4Crear alertas

This person must have Banking experience. Must have basic knowledge of the FCA Handbook Administrative Compliance tasks Compliance Generalist Handling complaints Support the team with Compliance ...

Proven experience in a team management role within banking, with a focus on Financial Crime and Periodic Reviews for Private and Corporate clients (low, medium and high risk) * Extensive knowledge of ...

... Investment Banking background * Regulatory programme experience would be highly beneficial * Good with risk and issues * Experience in change management - change contract, change requests

Investment banking experience is preferred * Strong process-driven mindset with a focus on maintaining controls; * A collaborative team player with excellent interpersonal skills; * Outstanding ...

Litigation experience with insurance and/or banking * German document experience * German Qualified Offer * Competitive day rate * Hybrid working * 6-12 month contract * Team-orientated work ...

Our client is multinational Corporate banking company. THE RESPONSIBILITIES: * To provide high ... Strong experience in analyzing credit risks of all types, with particular emphasis on large ...

Experience as a Finance Director, Divisional Finance Director, Group Financial Controller, or Head of Finance within a commercial non-bank lending environment * Demonstrated success in driving change ...

Knowledge and experience of business banking for SMEs, sole traders and their activities Investigation experience on complex cases involving money mule activities, predicate offences and sanctions ...

It is essential to have previous banking experience and valid UK visa extending past 3+ years Our client is seeking a Mandarin speaking Credit Analyst to join their team on a permanent basis

At SilverRock, we are building a new bank. Our vision is to "Pioneer fairer financial outcomes by ... Previous experience in similar roles is preferred * A proven track record of delivery * Degree ...

In summary, this private banking position offers a unique opportunity for experienced professionals to join a top Private Bank. If you meet the above criteria, we'd love to hear from you! Please send ...

Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. * Experience with "advanced" escalations for sanctions * Primary responsibility for ...

Infrastructure, Energy, Advisory, etc Ideal candidates will have three to five years experience in another Project Finance Banking role, preferably lending and advisory experience, within any sector ...

Role Purpose We are seeking an experienced Personal Assistant (PA) and Office Manager to join our dynamic team at GB Bank's London Headquarters. This dual-function role is pivotal in supporting our ...

Also provide HR support and guidance to both management and employees in line with Bank's approved ... Qualification & Experience: * Minimum of 5 years of core HR experience within an FCA/PRA regulated ...

The ideal candidate will have a strong background in banking, particularly in payment operations and also experienced dealing with customers on key accounts since the role will play an important role ...

Minimal 2 years of experience in data management or operations/middle office, preferably in a financial services or investment banking environment. * Strong understanding of financial products and ...

Investment Banking, Valuations and Opinions, AnalystOur client is a trusted investment banking ... An analyst will require the following experience and qualifications: The Analyst position within ...

Associate & VP Restructuring team leading investment bank (£115k - £160k Plus bonus) We represent ... Essential Criteria: * 4-8 years experience within a restructuring, leverage finance, workouts or ...

Pharmacist - Bank Wimbledon, London | Pharmacy | Bank Wherever you're currently working, Nuffield ... Although hospital experience is preferred this is a great opportunity for a community pharmacist to ...

... banking team, focused on second-line defence. This role requires deep technical expertise in retail lending, MCOBS and CONC regulation, paired with strong advisory experience. You'll be part of a ...

Bank Orthopaedics Physiotherapy with Neuro/Rehabilitation experience Cromwell Hospital, SW5 0TU Bank Rate: Competitive rate We make health happen: At Bupa, you'll have the freedom to develop new ...

Experience working in Wealth Management as well as an active and transactable book of clients is ... Bankers with lending-heavy books

About the role BOC Learning Institute (London) execute the Bank Group Business Development Strategy ... Relevant experience in Financial services sector * Excellent Communications skills * Report writing ...