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Financial Crime Analyst

Financial Crime Analyst

3 days ago by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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IT Risk Analyst

IT Risk Analyst

2 days ago by eFinancialCareers

Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer ...

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Risk Analyst

Risk Analyst

3 days ago by eFinancialCareers

The IntegraFin Holdings Group (IHP) is looking for for a Risk Analyst to join our Group Risk Management (GpRM) function. The team is going through an exciting period of growth as the business continues to develop, working to enhance the IHP Group Ris...

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Senior Credit Risk Analyst

Senior Credit Risk Analyst

16 April by Huxley

Credit Risk Manager cards payments This is a new and exclusive opportunity for a Credit Risk Manager to take the lead on the development, implementation and ongoing monitoring of credit risk strategies for Credit Cards This is a really interesting ro...

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Credit Analyst covering the Banking sector 6 Month Fixed Term Contract

Credit Analyst covering the Banking sector 6 Month Fixed Term Contract

3 days ago by eFinancialCareers

Credit Analyst covering the Banking sector (6 Month Fixed Term Contract) 22 Bishopsgate, London - Hybrid At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsibl...

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Senior Market Analyst

Senior Market Analyst

3 days ago by eFinancialCareers

The Pricing Service by Refinitiv (Pricing Service") is an independent, global evaluated pricing source covering over 2.6 million fixed income securities and derivatives. Coverage spans all major financial markets and prices are available at multiple ...

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Financial Crime Analyst

Financial Crime Analyst

17 May by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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