a leading global energy commodities merchant and infrastructure asset investor. As a trader, CCI deploys capital on a proprietary basis in the physical and financial commodity markets, providing the Company with market insights and access. As a strategic investor and developer, CCI leverages its market expertise, operations capabilities, and … graduation date in Summer 2024 or up to two years of experience Prior internship/exposure to the commodities markets, or experience with other financial institutions and consulting is preferred Excellent analytical and technical skills in one or more of the following: R, Python, Matlab, C++, VBA, Excelas well more »
We are looking for a Senior Developers to join our IT Development team for a major financialinstitution based in London. The candidate must have a Computer Science orientated degree and proven Java development skills. He/she will work on delivery of projects, carry out enhancements and more »
an impactful role at a market leading FinTech that provide real-time web connectivity market data and trading services to investment banks and other financial institutions worldwide. As an Information Security Manager you'll provide subject matter expertise across Information Security, Compliance, IT Auditing, Risk Management and Data Privacy more »
you want to work for one of the fastest growing SaaS businesses in London? The Company A VC-Backed International SaaS business that helps financial institutions tackle some of their biggest challenges including automation, cost, API integration, productivity, compliance, and conduct risks. With a presence in London, New York … matching of interest in financing structures, optimises workflow around trades, and drives more efficient communications internally and externally. They are now looking for a Financial Controller to look after their US and UK accounts. Your Role Assisting the monthly reporting cycle. Assisting the monthly budget analytics. Covering the payroll more »
Salary: Competitive Job Type: Full - Time, Permanent About The Company: Join a prestigious bank renowned for its commitment to excellence and innovation in the financial sector. Our client is a global leader dedicated to delivering exceptional service and driving positive change in the industry. Non-Executive Director - The Role … of Directors in London. This pivotal role requires a seasoned professional with extensive expertise in risk & audit, as well as governance & compliance within the financial services sector. The ideal candidate will possess specific experience within a governing function (SMF) and excellent knowledge of PRA/FCA standards. Non-Executive … guidance on potential implications for the bank Non-Executive Director - You: - Extensive experience at the board level, preferably within a leading international bank or financialinstitution - Demonstrated expertise in risk & audit, with a deep understanding of risk management methodologies, internal audit practices, and regulatory standards - Proven track record more »
Senior AI Engineer Generative AI London Overview: Leading financialinstitution searching for a Senior Generative AI Engineer to join an impressive, bleeding-edge Technology team that converts ambitious concepts and brings them to life by engineering cutting-edge products and deploying them on a global scale! As a more »
Exciting Opportunity in London's Financial Sector - VP Role in Metals and Mining M&A Are you a seasoned leader ready to take charge in the dynamic realm of Mergers and Acquisitions? Do you possess a deep-seated passion for the Metals and Mining industry? We are currently seeking … an accomplished and driven individual for a VP role in M&A with a top tier financialinstitution in London. Position: VP - Metals and Mining M&A Location : London, United Kingdom Key Responsibilities: Lead and mentor a high-performing team to execute M&A transactions within the Metals … and Mining sector. Conduct thorough financial analysis, due diligence, and valuation assessments to identify lucrative investment opportunities. Develop intricate financial models and presentations for clients and internal stakeholders. Spearhead deal structuring, negotiation, and documentation to ensure seamless transaction closures. Remain abreast of industry trends, market developments, and regulatory more »
Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm … clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … and needs is an important part of our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and more »
and instability. Currently, DAI is delivering results that matter in some 60 countries. Programme OverviewBritish International Investment (BII) is the UK’s development finance institution, owned by the UK Government. BII invest with the aim of solving the biggest global development challenges by investing patient, flexible capital to support … businesses in Africa and Asia, and have recently expanded to invest in the Indo-Pacific and Caribbean.BII invest s to achieve impact and a financial return which is then reinvested for more impact. Over the past five years, BII have committed almost 7 billion of new investments, with net … to commit around 9 billion of new investments over the period.FSG Plus is a three-year Technical Assistance Facility, which is helping BII’s Financial Services Group to address the two pressing priorities of Financial Inclusion and Climate Change and Environmental Sustainability. The Facility delivers Technical Assistance (TA more »
About Us Argentex Group is a global payment and currency risk management specialist, we offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and Australia. The Role The role of Test more »
Team projectsStrong discipline and capability to manage risk and controls around red team activityFamiliarity with the cyber risks faced by Starling Bank and other financial institutionsSound network and operating system fundamentals (MacOS, Linux and Windows)Experience with C2 frameworks (Mythic, CobaltStrike…)An effective communicator to senior stakeholders across multiple more »
based models, model validation, as well as UK and European regulatory standards underpinning these areas. Significant credit risk experience gained ideally from a major financialinstitution, another professional services firm, or a credit ratings agency. Valuation experience will be an advantage. An interest in applying tools from finance … Strong knowledge of mathematics and statistics as applied to finance and credit risk. Hands on experience in credit risk modelling or the valuation of financial products. A master’s degree in Finance, Economics, Mathematics, Statistics, Engineering or Computer Science from a reputable university. Desirable previous credit risk modelling experience more »
a seasoned data professional looking for your next challenge? We have an exceptional opportunity for a Senior Data Analyst to join a leading global financialinstitution’s dynamic Risk Analytics team. 🔍 Role Focus: Data provisioning and ensuring seamless access to vital data sources. Managing and optimizing data storage more »
be expected to contribute toward marketing and business development initiatives. You will be involved in a range of valuation and advisory engagements relating to financial products (derivatives and cash based) across all asset classes that will include both contentious and non-contentious matters. Such engagements will also include risk … based models, model validation, as well as UK and European regulatory standards underpinning these areas. Significant credit risk experience gained ideally from a major financialinstitution, another professional services firm, or a credit ratings agency. Valuation experience will be an advantage. Intellectual curiosity and an analytical mind-set. … Strong knowledge of mathematics and statistics as applied to finance and credit risk. Hands on experience in credit risk modelling or the valuation of financial products. Desirable previous credit risk modelling experience or the building and/or validating credit risk models obtained from within a bank or a more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks. The client is … a financialinstitution on a mission to stop financial crime in its tracks! ️♀️ Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role. Responsibilities: Production Support during normal working day and on call for off hours ♀️ Designing and more »
trends and risk factors that could impact the book. What we're looking for: Experience in assessing private infrastructure debt in an asset management, financialinstitution or rating agency setting. Strong knowledge of rating methodologies used by ECAI and ability to practically apply across range of investments. Solid more »
learning technology. Their innovative solutions provide real-time caller risk assessments, improving customer experience and preventing fraud. They partner with major organizations to protect financial institutions and emergency services across the UK. Role Overview: We are recruiting a Compliance Manager and Data Protection Officer (DPO) on behalf of our more »
Kinetica, Optimisation, Application, Sharding, Partitioning Senior Database Engineer Contract, initially 6 months, £800/day 3 days onsite in London The role A Leading financialinstitution is looking for a Senior Database Engineer to join, working with the application team. The right candidate will have extensive experience with … MS SQL Knowledge of Mongo or Kinetica is a bonus Optimisation - Ability to performance tune large-size and complex databases Application architecture Experience in financial technology Exposure working with developers and BAs on detailed IT work plans Database Engineer, Architect, Design, Oracle, SQL, Sybase, Mongo, Kinetica, Optimisation, Application, Sharding more »
looking to achieve ongoing optimisation and monitoring. Background of skill set 5-9 years of Credit Experience ideally from a retail bank or leading financialinstitution A strong experience working both on analysis but also execution of credit loans deals/lending within your institution Advanced statistical more »
to conduct economic data analyses and develop tools and models. Requirements: 2-3 years of experience as an economist, preferably in a top-tier financialinstitution or related field. Proficiency in statistics with the ability to apply statistical methods to diverse datasets. Strong coding skills and an interest more »
P&L), due diligence, vendor management, and liaising directing the private equity firm. Develop and maintain relationships with key stakeholders, including executives, legal advisors, financial institutions, and external consultants, and ensure deadlines and KPIs are met. Requirements: Previously worked at a reputable bulge bracket bank Immediately available Software deals more »
Client: Global payment company PAYE - inside IR35 Contract duration: End of October Location: UK Remote working model Responsible for new business onboarding applications for Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions. Carrying out know-your-customer (KYC) and Know-your-business (KYB) checks. more »
meet production standards and are well-documented. Ensure compliance with FCA authorization and operational risk framework Skills Required Strong understanding of structured products in financial institutions - essential. Familiarity with Cross-Asset Derivatives (Equity, Commodity, FX, Rates, Credit). Knowledge of vendor systems like Sophis, Calypso etc for Structured Product more »
for purpose. with implementing/updating end-user Remote Access VPN systems, ideally Fortinet FortiClient EMS. of working within a change control environment or financial institution. of working within, or in collaboration with, a Software Development or DevOps environment. If you think you are up for the task and more »
Operational Resilience Framework Lead VP Are you ready to lead the charge in fortifying and enhancing the operational resilience of a renowned financialinstitution? Our client is seeking an experienced Operational Resilience Framework Lead VP to spearhead efforts in ensuring regulatory compliance and operational stability across the UK …/PRA) and EU regulatory requirements for operational resilience, including compliance with the Digital Operational Resilience Act (DORA). Previous experience working in the financial services sector. Leadership skills to coordinate teams effectively and drive results. Excellent communication and stakeholder management abilities. Why Join Our Client: Joining our client … means being at the forefront of operational resilience in the financial sector. You'll have the opportunity to lead impactful initiatives, collaborate with talented professionals, and contribute to the resilience and stability of operations on a global scale. We offer competitive compensation, comprehensive benefits, and a supportive work environment more »
