The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
This is an excellent opportunity to have exposure with a globally recognised bank.
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
You will need to demonstrate a thorough understanding LMA standards and supporting documentation; processing of transfer certificates, approval of related terms, conditions and guarantee information, overview of credit risk insurance policies whilst providing a seamless conduit from front to back office.
Leading commercial bank has this fantastic opportunity for a Loan Documentation specialist with particular focus of syndicated lending transaction management.
Additionally, the review of new and uncommitted credit facilities, covenants agreements & trade confirmations.
We are currently recruiting for Insurance Compliant Investigators.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
You will be responsible for the on-boarding of new clients, funds, transitions, mergers, fund restructures, operational changes and / or share classes into Transfer Agency in a timely and accurate manner.
Ensure that all Transfer Agency, and related departments, and locations are fully engaged and understand the workings of the funds/clients/classes prior to go live date.
Gibbs Hybrid is looking for an accomplished Senior Transfer Agency Consultant with extensive experience of Transfer agency and client onboarding to join the New Business Team.
If you are confident with the required duties of a conveyancing support role and are looking for flexibility this is an ongoing assignment offering long term opportunity.
Here at IMG we are pleased to announce that we are looking for a
Reporting out of our Cardiff Office on a Remote or Hybrid Basis on a 6 month contract working 37.5 hours a week, Monday to Friday with a competitive salary of £22,000 - £24,000 (Pro Rata).
The Operations Support team supports other operational areas of IMG.