about the company Our client is a leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.Maintain a full set of accounts ensuring completeness and accuracy of records for stand-alone entities and group consolidated results.Perform day-to-day finance operations, which include recording financial transactio
about the company Our client is a leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.Maintain a full set of accounts ensuring completeness and accuracy of records for stand-alone entities and group consolidated results.Perform day-to-day finance operations, which include recording financial transactio
Owing to growth a leading global financial services company are looking for an experienced Mandarin-speaking HR Data Analysis Specialist joining their team to support the APAC, European & US markets.Duties include:The Human Resource (HR) Analyst will collect, compile, and analyze HR data, metrics, and statistics, and apply this data to make recommendations related to recruitment, retention, and legal compliance.*Compile HR data and metrics from the human
Owing to growth a leading global financial services company are looking for an experienced Mandarin-speaking HR Data Analysis Specialist joining their team to support the APAC, European & US markets.Duties include:The Human Resource (HR) Analyst will collect, compile, and analyze HR data, metrics, and statistics, and apply this data to make recommendations related to recruitment, retention, and legal compliance.*Compile HR data and metrics from the human
Product Delivery ManagerLondon based (Hybrid working 2-3 days)12 -24 months contractPaying £1100 - £1300 (Umbrella)A leading Asset Management Firm is looking for a Product Delivery Manager to join on a contract basis.As a Product Delivery Manager you will be responsible for the delivery of new and consolidated cross asset class Investment Toolkit, replacing several legacy applications and data stores and the implementation of Model Based InvestingThis is a
Product Delivery ManagerLondon based (Hybrid working 2-3 days)12 -24 months contractPaying £1100 - £1300 (Umbrella)A leading Asset Management Firm is looking for a Product Delivery Manager to join on a contract basis.As a Product Delivery Manager you will be responsible for the delivery of new and consolidated cross asset class Investment Toolkit, replacing several legacy applications and data stores and the implementation of Model Based InvestingThis is a
Data Modeling LeadLondon based (Hybrid working 2-3 days)3 months contractPaying £800/ day (Umbrella)A leading Global Financial Services Firm is looking for a Data Modelling Lead to join on a contract basis.As a Data Modelling Lead you will be a part of the larger product team reporting to the Product Manager, responsible for driving transformation as part of a wider data architecture transformation programme.Candidates should be able to design and create d
Data Modeling LeadLondon based (Hybrid working 2-3 days)3 months contractPaying £800/ day (Umbrella)A leading Global Financial Services Firm is looking for a Data Modelling Lead to join on a contract basis.As a Data Modelling Lead you will be a part of the larger product team reporting to the Product Manager, responsible for driving transformation as part of a wider data architecture transformation programme.Candidates should be able to design and create d
about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices.about the jobConduct outbound contact campaignsCalculate FX rates and spreadsManua
about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices.about the jobConduct outbound contact campaignsCalculate FX rates and spreadsManua
Duties and Responsibilities:Monitoring & resolving exceptions generated in Murex (OSP) & Optic intra-day reconciliation ensuring trade flow completeness / accuracy.Timely management of these exceptions in trade flow, with appropriate escalation for aged items.Responsible for completion of system reconciliations, break resolution and escalation of any unresolved items.Monitoring both the TradeServ and Markitwire affirmation platforms to ensure data is captu
Duties and Responsibilities:Monitoring & resolving exceptions generated in Murex (OSP) & Optic intra-day reconciliation ensuring trade flow completeness / accuracy.Timely management of these exceptions in trade flow, with appropriate escalation for aged items.Responsible for completion of system reconciliations, break resolution and escalation of any unresolved items.Monitoring both the TradeServ and Markitwire affirmation platforms to ensure data is captu
A leader in global investments is looking for a Procurement Manager to join their Sourcing & Vendor Management Team. 3+ years experience of Coupa and be the 1st point of contact for DORA. Assisting in the administration of regulatory requirements, particularly related to the DORA (Diligence on Reporting and Accountability) regulations.Managing contract documentation, including extracting and organising information from the Coupa system for review by the Le
A leader in global investments is looking for a Procurement Manager to join their Sourcing & Vendor Management Team. 3+ years experience of Coupa and be the 1st point of contact for DORA. Assisting in the administration of regulatory requirements, particularly related to the DORA (Diligence on Reporting and Accountability) regulations.Managing contract documentation, including extracting and organising information from the Coupa system for review by the Le
Project Manager Information GovernanceDay rate £550 - £640 Umbrella Hybrid working (Office based in London)A well known Financial Services company is seeking a Project Manager with strong Sharepoint experience to join their team on a 6 -12 Month Contract. You will be responsible for delivering document management & information governance projects.This is a hybrid role - a mix of home working and their London office.Essential SkillsAs a Project Manager, you
Project Manager Information GovernanceDay rate £550 - £640 Umbrella Hybrid working (Office based in London)A well known Financial Services company is seeking a Project Manager with strong Sharepoint experience to join their team on a 6 -12 Month Contract. You will be responsible for delivering document management & information governance projects.This is a hybrid role - a mix of home working and their London office.Essential SkillsAs a Project Manager, you
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly. Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.Responsibi
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly. Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.Responsibi
Sr. Data Analyst Day rate £350 - £400 Hybrid working (Office based in London / Sheffield) A well known Financial Services company is seeking a Sr. Data Analyst to join their team on a 6 Month Contract. As a Sr. Data Analyst you will work with an Operations Team who are responsible for building a detailed understanding of the business through performing analytics across all the Credit life cycle.Essential SkillsAs a Senior Credit Data Analyst, you will bu
Sr. Data Analyst Day rate £350 - £400 Hybrid working (Office based in London / Sheffield) A well known Financial Services company is seeking a Sr. Data Analyst to join their team on a 6 Month Contract. As a Sr. Data Analyst you will work with an Operations Team who are responsible for building a detailed understanding of the business through performing analytics across all the Credit life cycle.Essential SkillsAs a Senior Credit Data Analyst, you will bu
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
Financial Crime Team LeaderInitially 3 months - with a view to extend a further 6-9 monthsRemote working (potential travel to Manchester) Job Overview:We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist fin
Financial Crime Team LeaderInitially 3 months - with a view to extend a further 6-9 monthsRemote working (potential travel to Manchester) Job Overview:We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist fin
Team Lead 12 Month Contract600 + Super / Daily Rate Melbourne Based - July 1st Start The CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning
Team Lead 12 Month Contract600 + Super / Daily Rate Melbourne Based - July 1st Start The CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning
about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the jobAssess KYC/KYB details, document verification, payment flows, and U
about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the jobAssess KYC/KYB details, document verification, payment flows, and U
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobRespond promptly and accurately via telephone, email, and chat.Maintain professionalism and empathy.Investigate and resolve complaints efficiently.Escalate critical issues promptly.Gather and analyze customer
Are you a German and English speaker living in Portugal? Do you want to make a difference for entrepreneurs?We are looking for a talented and motivated person who can support our corporate customers with their needs. You will be part of a dynamic and friendly team that values your skills and ideas.
Are you a German and English speaker living in Portugal? Do you want to make a difference for entrepreneurs?We are looking for a talented and motivated person who can support our corporate customers with their needs. You will be part of a dynamic and friendly team that values your skills and ideas.
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobSupporting Client Teams:Help Sales, Relationship Management, and Merchant Services with admin tasks and communication.Manage emails and calls to ensure smooth communication.Handling Inquiries and Complaints:A
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobSupporting Client Teams:Help Sales, Relationship Management, and Merchant Services with admin tasks and communication.Manage emails and calls to ensure smooth communication.Handling Inquiries and Complaints:A
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your
about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your
about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTea
about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience requiredCandidates without prior experience may applyStrong communication and interpersonal skillsTea
about the companyA dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the job1. Deliver accurate and empathetic customer service via hotline, email, and live chat, ens
about the companyA dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the job1. Deliver accurate and empathetic customer service via hotline, email, and live chat, ens
about the companyA dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the job1. Deliver accurate and empathetic customer service via hotline, email, and live chat, ens
about the companyA dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices. about the job1. Deliver accurate and empathetic customer service via hotline, email, and live chat, ens
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform verification of client's instructionsPerform call back to clients for high risk transactionsProcess closure of accountsPerofrm signature verification and review of documentsskills and experience requiredGood knowledge of Microsoft office applicationsCandidates without prior experience may applyTo apply online please use the 'apply' function.Charlene Lin (EA:
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform verification of client's instructionsPerform call back to clients for high risk transactionsProcess closure of accountsPerofrm signature verification and review of documentsskills and experience requiredGood knowledge of Microsoft office applicationsCandidates without prior experience may applyTo apply online please use the 'apply' function.Charlene Lin (EA:
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
about the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care. about the jobKey Responsibilities:Client Support:Assist clients via telephone, email, and chat.Handle complaints and find solutions.Feedback and Improvement:Gather and report client feedback.Suggest improvements to mana
about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care. about the jobKey Responsibilities:Client Support:Assist clients via telephone, email, and chat.Handle complaints and find solutions.Feedback and Improvement:Gather and report client feedback.Suggest improvements to mana
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track