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Compliance Analyst

Compliance Analyst

5 days ago by Equifind Group

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Compliance Analyst - Payments KYC / TM / AML / Screening

Compliance Analyst - Payments KYC / TM / AML / Screening

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Middle Office Analyst

Middle Office Analyst

The Middle Office Analyst will need to independently perform procedures, analysis and report preparation to support the department and other internal service areas by answering questions regarding proprietary and non-proprietary investments. Identify...

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Catastrophe Risk Analyst

Catastrophe Risk Analyst

16 April by Goodman Masson

Title: Catastrophe Risk Analyst Salary : Up to 72,000 per annum. A leading insurance innovator in London is seeking a Catastrophe Risk Analyst to join their growing team. They are redefining insurance through data-driven risk management and cutting-e...

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KYC & AML Analyst

KYC & AML Analyst

2 April by City & Capital

City & Capital are delighted to be representing an expanding investment house and commercial property finance lender who have retained our services to appoint an accomplished & suitably qualified KYC & AML Analyst to their growing business at a genui...

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Settlements Analyst

Settlements Analyst

The Settlements Analyst will play a crucial role in the Banking & Financial Services Department of our Technology & Telecoms company, providing key support and analysis to ensure smooth financial operations. Client Details This is a well-established ...

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Credit Analyst

Credit Analyst

Yesterday by THC Recruitment

Wholesale Corporate Credit Manager Slough 45k plus 2x cars and great benefits Job Purpose. Reporting directly to the Corporate Credit Senior Manager, the Credit Analyst is a key member of the team responsible for managing credit risk on new and exist...

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Risk Analyst

Risk Analyst

Risk Analyst Overview: An excellent opportunity has arisen with a global commodities trading organisation for an experienced Risk Analyst. The successful candidate will be responsible for conducting comprehensive risk analyses across various areas of...

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