vice president, sanctions screening operations - training & controls improvements lead Jobs - 209

Twenty84 Ltd - EC1A2BN

Employment Type : Full-Time

VP Product and Portfolio Compliance and Governance Location: London (Hybrid) Client: Leading Global Asset Manager Package: Leading salary, bonus, banking benefits package, hybrid working Looking to take your asset management career global? We’re partnering exclusively with a highly respected, global investment manager to hire a VP International Product and Portfolio Management Governance – a newly created role offering broad exposure across mult...

Qualserv Consulting - EC2M1NB

Employment Type : Full-Time

AML and Financial Crime Assistant - VP (Banking) 6 Month Contract Up to 430 PD Inside IR35, VIA Umbrella Based in London, 3 Days a week onsite Main Duties: Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment. Strong understanding AML / Fraud Transaction Monitoring Systems. Ability to act as Financial Crime SME on behalf of CPD-FCC. Knowledge of Proceeds of Crime Act 2002, Bribery...


Michael Page Banking - London

Employment Type : Full-Time

This is a fantastic London based opportunity for an experienced VP level candidate to join my clients Credit Risk team where you will be focusing on structured credit (project finance) across the EMEA region. This role involves evaluating risk for primarily project finance credits, with broader exposure across asset acquisition financing, asset finance (aviation, shipping, and real estate), and related derivatives. Client Details International B...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company This is a multinational banking and financial services institution, with over 450 branches in 19 cities. They offer a wide range of financial services, including corporate banking, investment banking and asset management, ranked amongst the largest 25 banks globally by assets under management. This team has moved from a decentralised to a centralised capacity. Therefore, a strong desire to promote procurement internally is neede...

Adecco - London

Employment Type : Full-Time

Risk & Finance Data Governance Analyst - AVP & VP needed! Are you ready to take your career to new heights in the dynamic world of financial services? Our client, one of the largest financial institutions headquartered in Japan, is on the lookout for two talented Risk & Finance Data Governance Analysts to join their EMEA Data Office in London. If you have a passion for data governance and the skills to match, we want to hear from you...

Trident - W148UD

Employment Type : Full-Time

Senior Vice President - Data Centres Investments - OUR CLIENT are a Global Asset and Investment Management company with an established and impressive, diverse real estate portfolio. They continue to grow and explore multiple asset classes whilst staying committed to sustainability and focusing on adding value to their stakeholders through utilising their efficient business model and strategies. As part of their continued growth, the company is s...

Reed - AL97TA

Employment Type : Full-Time

Senior Administrator Location:    Brookman’s Park Job Type:   Temporary  - 12 weeks Salary:        18.92 per hour On behalf of my client based in Brookman’s Park, I am recruiting for a Senior Administrator to join their Executive Support Team. This role is crucial in providing effective support and ensuring the smooth delivery of key tasks for the Principal & President, Deputy Principal,...

Reed - AL97TA

Employment Type : Full-Time

Senior Administrator Location:    Brookman’s Park Job Type:   Temporary  - 12 weeks Salary:        18.92 per hour On behalf of my client based in Brookman’s Park, I am recruiting for a Senior Administrator to join their Executive Support Team. This role is crucial in providing effective support and ensuring the smooth delivery of key tasks for the Principal & President, Deputy Principal,...

Reed - AL97TA

Employment Type : Full-Time

Senior Administrator Location:    Brookman’s Park Job Type:   Temporary  - 12 weeks Salary:        18.92 per hour On behalf of my client based in Brookman’s Park, I am recruiting for a Senior Administrator to join their Executive Support Team. This role is crucial in providing effective support and ensuring the smooth delivery of key tasks for the Principal & President, Deputy Principal,...

Reed - AL97TA

Employment Type : Full-Time

Senior Administrator Location:    Brookman’s Park Job Type:   Temporary  - 12 weeks Salary:        18.92 per hour On behalf of my client based in Brookman’s Park, I am recruiting for a Senior Administrator to join their Executive Support Team. This role is crucial in providing effective support and ensuring the smooth delivery of key tasks for the Principal & President, Deputy Principal,...