A leading global London based Investment Bank is seeking Financial Crime professionals to join their expanding change management team.
There are several headcount of Business Analyst and Project Manager opportunities and I urge you to get in touch should you meet the below outlined criteria.
Key tasks include:
- Management of the end to end design and implementation of various financial crime business change initiatives
- Analysis of issue statement
- Assessment and business case definition
- Requirements gathering
- Tracking and analysis, progress plans
- Stakeholder engagement across various functions
The ideal candidate will meet the below criteria:
- Business Analyst or Project Manager experience within AML-related change
- Experience in Design and Implementation of change in UK bank environment
- Strong knowledge of AML regulation
- Effective verbal and written presentation skills
If you are interested in this role, please apply directly to charlotta.barman@markssattin.com, quoting reference number CLB165661.
Only suitable candidates will be contacted.
Salary:
£75,000 - £85,000 per annum + Car Allowance + Benefits
Location:
Crewe, Cheshire
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Head of Commercial Finance role for a well-established organisation based just outside of Crewe paying up to £85,000 + benefits.
Reference
BBBH183457
Expiry Date
01/01/01
Find out more
Salary:
£40,000 - £45,000 per annum + plus benefits
Location:
Cheltenham, Gloucestershire
Industry
Business Services
Qualification
Finalist / Newly qualified
Market
Commerce & Industry
Salary
£40,000 - £50,000
Job Discipline
Part Qualified & Transactional Finance
Newly Qualified Finance
Contract Type:
Contract
Description
Finance Business Partner, Cheltenham, £40-45K plus benefits, 12 months
Reference
BBBH188028
Expiry Date
01/01/01
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Salary:
Negotiable
Location:
London
Industry
Professional Services
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£70,000 - £80,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
I am currently working exclusively with a fast-growing Recruitment company based in London, who are looking to take on a Senior Management Accountant.
Reference
SR187999
Expiry Date
01/01/01
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Salary:
£65,000 - £85,000 per annum
Location:
London
Industry
Professional Services
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Our client is an established Recruitment Company who are looking for a Treasury Manager to join their team and help establish the finance function.
Reference
SR188000
Expiry Date
01/01/01
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