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KYC Team Leader

KYC Team Leader

Yesterday by eFinancialCareers

Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic review. Ensure that appropriate customer c...

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eDiscovery Manager

eDiscovery Manager

1 week ago by Brimstone Consulting

eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role i...

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CDD Analyst

CDD Analyst

2 days ago by Careers In Group

CDD Analyst Permanent London Hybrid working 45-48k Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to joining their dynamic team based in London. Key Skills and Responsibilities: BAU condu...

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eDiscovery Analyst

eDiscovery Analyst

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...

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Data Engineer

Data Engineer

1 hr ago by SR2

Use your skills as a Data Engineer to tackle some of today's most challenging societal issues. Super flexible working setup and only a two-stage interview process SR2 is supporting a truly mission-driven organisation using data to positively impact t...

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Asbestos Auditing and Trainee Manager

Asbestos Auditing and Trainee Manager

Asbestos Auditing and Trainee Manager 35,000 - 40,000 26 days starting holiday London and Surrounding Boroughs The job holder's main responsibility will be to oversee the trainee program, to ensure the production of quality surveyors and analysts. Th...

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Data Engineer

Data Engineer

5 April by Robert Half

Overview: Robert Half have partnered with a leading pharmaceutical logistics company who are seeking a talented Data Engineer to join their team, responsible for designing, building, and maintaining robust data pipelines and infrastructure. The ideal...

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Institutional Credit Management In-Business QA- Financing and Securitisation - AVP Hybrid at Citi

Institutional Credit Management In-Business QA- Financing and Securitisation - AVP Hybrid at Citi

Yesterday by eFinancialCareers

This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. I nstitutional Credit Management 's ("ICM") objectiv...

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Senior Data Management Professional - Data Product Owner, FAST-Infra Sustainable Infrastructure

Senior Data Management Professional - Data Product Owner, FAST-Infra Sustainable Infrastructure

Yesterday by Bloomberg

Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsi mble for delivering this data, news an...

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Goldman Sachs Alternatives - ESG Infrastructure - Analyst - London

Goldman Sachs Alternatives - ESG Infrastructure - Analyst - London

Yesterday by eFinancialCareers

ABOUT GOLDMAN SACHS ALTERNATIVES Goldman Sachs (NYSE: GS) is one of the leading investors in alternatives globally, with over $450 billion in assets and more than 30 years of experience. The business invests in the full spectrum of alternatives inclu...

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Quality Control Co-ordinator

Quality Control Co-ordinator

Quality Control Co-ordinator London, NW10 36,000 Pension Parking This is a fantastic opportunity for a hard working Quality Control Co-Ordinator to join a thriving local Company who are currently expanding and need extra support in their Quality Cont...

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Jewellery Quality Controller/Assistant

Jewellery Quality Controller/Assistant

Do you have a background within the High-End Jewellery industry ? Have you worked within a Jewellery Production environment ? Our client, a very high end Jewellery specialist is seeking a Quality Controller and Quality Control Assistant. Reporting to...

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