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6-month FTC to perm. The successful candidate will play a crucial role in providing day-to-day advisory and oversight activities, assisting in the delivery of the compliance plan, and managing compliance relationships with assigned managed clients. W...
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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
Go to similar: Analyst jobs in city of london
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group ...
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Salary: 50,000 - 55,000pa Location: Flexible, 1 day on site Contract: Permanent, Full Time Overview of the role purpose: We are seeking a detail-oriented and driven IT Integrations Analyst to become part of our team. In this role, you will be respons...
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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...
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Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Se...
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Compliance Analyst | Lloyd's Syndicate | London/Hybrid | 40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role du...
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Senior Delegated Underwriting Analyst London Negotiable Salary Excellent Benefits Our client is a Lloyd's Syndicate and (Re)insurer, known as a leader in the London Market, who highly value their staff whilst offering an exciting, dynamic and career ...
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Currently working with a profitable Lloyd's Syndicate seeking a highly skilled Senior Delegated Authority Analyst to join their London team. In this role, you will oversee and manage delegated authority arrangements, ensuring they align with Lloyd's ...
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Marks Sattin has partnered with a well established real estate firm who are in search of a Finance Analyst to support a large account within their portfolio Job Description: Purpose of the Role: - Oversee financial reporting processes for both intern...
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Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an...
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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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“The biggest thrill wasn’t in winning on Sunday but in meeting the payroll on Monday.” Art Rooney. Sheridan Maine is delighted to partner with our esteemed client, a leading organisation based in central London, seeking a dedicated and experienced Pa...
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AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,eq...
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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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Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...
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Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | 55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting int...
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Junior Asset Manager / Asset Management Analyst - Central London - 35,000 - 50,000 Bonus Are you passionate about real estate and dedicated to optimising asset performance? We're seeking a Junior Asset Manager / Asset Management Analyst to join a gro...
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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...
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Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...
Go to similar: Analyst jobs in city of london
Job Title: Finance Business Analyst Location: London, United Kingdom Working Setup: Hybrid Salary: Up to 44,000 Burman Recruitment are partnering with an large university based in London who are seeking a highly skilled and motivated Finance Business...
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Role: Data Protection Analyst Location: London or Bristol (Hybrid) Salary: up to 50,000 I am currently working on a brand new Data Protection Analyst role for a Financial Services Giant. this is a great hybrid Data/Security role, offering support and...
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Job Specification: Test Analyst Role Overview: We are seeking a Test Analyst with a proven history of enhancing team performance by introducing innovative techniques, processes, and best practices. The ideal candidate will possess extensive QA expert...
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We are looking for an experienced suitability reviewer to join an internal compliance team. The Opportunity: This well regarding financial planning business provides regulated financial and investment advice to potential clients and all existing clie...
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