Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 ...
We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, an...
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COMMERCIAL ANALYST LONDON UP TO 55,000 Join an exciting payments business and help drive commercial impact As a Commercial Analyst, you'll be at the forefront of their mission to revolutionize the payments industry. You'll play a key role in driving ...
Are you passionate about Data Protection? Do you have a background in Financial Services or Banking? Are you looking for role your that allows you to apply your GDPR regulatory knowledge to shape change within a business? My client, a specialist fina...
Project Manager / Business Analyst Location: Belfast, United Kingdom Contract Duration: 6 months (initial) Rate: 425-475 per day About the Role: A Global Bank are seeking an experienced Project Manager / Business Analyst to join them. In this role, y...
We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...
Your new company Working for a renowned global bank. Your new role At this renowned bank - the credit management transformation is looking for an experienced Business Intelligence/ Automation Data Analyst, who can rapidly prototype solutions and is c...
Senior Credit Risk Analyst London 65,000 Competitive Benefits This is a great opportunity to join an innovative, growing fintech lender as a Senior Credit Risk Analyst responsible for their Expected Loss (PD, LGD, EAD) models and processes. This is a...
Murex FO Business Analyst Contract Role Umbrella Day Rate - 600 - 650/day (Inside IR35) Location - London (3 days a week in the office) A prestigious global banking and financial services company is seeking an experienced Lead Murex Business Analyst ...
Senior Design Insight Analyst (Contract) Duration: 6 Months (Possibility for extension) Location: Hybrid/Bristol (2 days in office) Rate: A highly competitive day rate or salary is available for suitable candidates Role purpose This is a great opport...
Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...
Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...
Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a highly boutique wealth management firm in the heart of London, as they seek a high-level support ass...
Private Banker Our Central London client in the Financial Services sector is seeking a Private Banker to join their team as soon as possible on a permanent basis with a salary of up to 65,000 - 70,000 on offer. This role comes with a great perks pack...
We are currently looking for a Private Banking Assistant to join a Private Office in Mayfair. This role is paying 35-45k and Private Office or Banking experience is essential. The role - Assist in keeping clients files up to date - Meet our Complianc...
CREDIT RISK STRATEGY MANAGER LONDON- HYBRID UP TO 100,000 Join a leading fintech as a Credit Risk Strategy Manager, you'll play a pivotal role in ensuring the soundness and profitability of our lending strategy for the credit card portfolio. THE ROLE...
Contract: Full time Hours: 40 hours per week, Monday to Friday Salary: 50,000 per annum, flex points, 25 days holiday rising, pension, life assurance, employee assistance programme, wellbeing support, and flexible benefits scheme Location: Maidstone ...
LEAD CREDIT RISK ANALYST LEEDS UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the develop...
LEAD CREDIT RISK ANALYST BIRMINGHAM UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the de...
SENIOR CREDIT RISK ANALYST UP TO 70,000 LONDON- HYBRID As a Senior Credit Analyst specializing in Credit Card Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk ma...
This is about providing invaluable support to your Director, managing the systems and processes in your area to keep things running smoothly. You'll play a key role in ensuring an efficient and co-operative working environment. It'll involve day- to-...
Assistant Compliance Manager - FTC Birmingham, West Midlands (with hybrid working) We are looking for 5 Assistant compliance managers on a fixed term basis. Working for Compliance means translating regulation into action, making sure the industry und...
Job Title: Home Underwriter Locations: Manchester, Whitstable, Chelmsford, London, (Hybrid working) Role Overview To support the Product Head in delivering the agreed business plan. Provide Product and Technical support both internally and externally...
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client On-boarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicant...
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