Corporate Banking Officer Jobs

United Kingdom

Provides thought leadership and insight and supports implementation of the first line of defence model, driving the roles and responsibilities defined within that model. Leads and implements plans to optimise...

from: jobleads.co.uk - 11 days ago

XB Consultants - London EC1A, City of London, London

transaction banking, treasury and financing products, while preparing all the credit applications Update where necessary clients’ legal documentation in liaison with the Account Follow up excesses or discrepancies...

from: joblookup.com - 14 days ago

bromley, england, United Kingdom

We have an exciting opportunity to join our AML Onboarding Team! The AML Onboarding Analyst is responsible for ensuring that the business is compliant with all Bank policies and local legal requirements...

from: jobleads.co.uk - 7 days ago

People First (Recruitment) Ltd - London, United Kingdom

* Conduct regular audits and quality checks of documentation processes to identify areas for improvement and implement corrective actions as needed and maintain accurate and up-to-date records of credit...

from: CV-library.co.uk - Yesterday

HMRC - Glasgow, Scotland, United Kingdom (+2 locations)

The Unity Business Services (HR recruitment, Finance & Procurement) Data & Reporting Operations Team are a small specialist team operating in a fast-paced environment. The team balances standard reporting... £10000/month Civil Service Pension

from: CV-library.co.uk (+1 source) - 9 days ago

Wells Fargo - London, United Kingdom

There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance...

from: uk.lifeworq.com - 2 days ago

Citi - London, England, United Kingdom

Leverages existing material / solutions to deliver against the regulatory needs. Design new material / solutions when nothing relevant exists, in partnership with relevant discipline (LEAPS, Culture etc)...

from: jobleads.co.uk (+1 source) - 6 days ago

London, England, United Kingdom

Guide the Wells Fargo’s Sales and Trading Divisions in the EMEA region and work with the leadership of Wells Fargo and Regional Risk Management to develop and implement a successful counterparty credit...

from: jobleads.co.uk - 8 days ago

Marks Sattin FS - London, United Kingdom

Commercial minded & business savvy! Strong communication and interpersonal skills Ability to influence management and to lead and work collaboratively across teams. Conduct day to day CDD and KYC, ensuring... GBP40000 - GBP48000 per annum + + 10% Bonus + Benefits + 3 Days WFH

from: eFinancialCareers.co.uk - 10 days ago

UBL UK (United National Bank Limited) - London, United Kingdom

* Experience working in, or supporting, a principal investing or structuring business, with the ability to work across internal and external teams. * Knowledge of relevant legal, accounting, government...

from: CV-library.co.uk (+1 source) - 22 days ago