You will assist with the administration of the private banking team.
Are you available immediately or on a short notice period and would be interested in a contract until the end of 2024 at this Private Bank in Piccadilly.
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Investment Banking 3rd Party Market Risk and Control SME needed for a large Regulatory Change project.
Our client (a Global Investment Bank) has a requirement for a Market Risk and Control SME to join their team - your background will be in Risk and Control and you'll be completing Risk and Control Assessments across a variety of 3rd party suppliers.
Investment Banking 3rd Party Market Risk Control 3rd Party Assessments Commodities Regulatory Change £700-800 per day (Inside IR35) London (Hybrid working 3 days in the office per week) This is inside IR35 - so you will be working through an Umbrella company Initial contract period is 6 months.
Are you ready to join a dynamic organisation committed to making a difference in the world of finance?
Our client, one of the leading financial institutions globally, is seeking a Treasury Implementation Advisor to join their team.
With a core focus on creating an inclusive workplace, they value diversity and believe in fostering an environment where everyone can thrive and bring their whole selves to work.
On behalf of Deutsche Bank, we are looking for a Senior Legal Counsel- Transaction Management for an initial 6 month contract based in the banks London Moorefield offices 3 days per week, and 2 days working from home on a PAYE engagement.
Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes.
AMS is the world's leading provider of Talent Acquisition and Management Services.
The role requires strong analytical skills and involves the review and analysis of information including, but not limited to, construction, technical and operational reports customer financial statements, project finance financial models, due diligence and administration of the Loans in accordance with the terms of Financial / Legal documentation along with preparation of associated applications.
The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance.