Results 1 to 4
  1. Financial Crime Prevention Assistant

    Location
    London
    Job Type
    Permanent
    Posted
    27 Jan 2020

    Main Responsibilities: • Perform review and investigation of alerts generated from the Bank’s Transaction Monitoring and Sanctions systems; • Escalation of SARS identified from Transaction Monitoring for potential external reporting; • Escalation of...

  2. Project Finance Portfolio Management

    Location
    London
    Job Type
    Permanent, Contract
    Posted
    3 Feb 2020

    My client is looking to recruit into their growing Project Finance Portfolio Management team. Main responsibilities will include: - Carrying out annual and ad-hoc reviews on a portfolio of Project Finance transactions, in both power and renewables as...