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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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Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...
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Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...
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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...
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Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client, a specialist Financial Services organisation, are...
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Role; Developing and maintaining exceptional level of relationship and sales support to clients on behalf of Client Director’s, acting as the first port of call for a client in their absence Owning and co-ordinating the successful resolution of clien...
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Developing and maintaining exceptional level of relationship and sales support to clients on behalf of Client Director’s, acting as the first port of call for a client in their absence Owning and co-ordinating the successful resolution of client enqu...
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Practice Group / Department: Corporate Team FS - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with...
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Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to del...
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Transaction Reporting - Diagnostic Testing Associate Glasgow 3248616 The Operations division is both the first line of defense for protecting Morgan Stanley's financial and reputational well-being, and an essential partner contributing to the firm's ...
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Contract: 12 months (inside IR35) Location: London, UK Flexi: Hybrid (2 days per week onsite max) Summary The role is responsible for: Perform end-to-end orchestration across all processes and services managed by Client Management Engage clients thro...
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About the Role: Client Manager triResolve Associate Department: Client Services TriResolve Reporting To: Client Services Team Leader triResolve Role Summary: The candidate will have both a meticulous attention to detail and an understanding of financ...
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Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to del...
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At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and iden...
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Risk Settlement Group – Consultant We’re hiring Aon are currently recruiting Risk Settlement Group Consultants across the country (work location is flexible). Aon is in the business of better decisions At Aon, we shape decisions for the better to pro...
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Credit Risk Analytics Specialist London or Leeds (3 days per week) Up to 65,000 This is a fantastic opportunity that will suit a self-starter looking to be part of a Global data-based business that will add that instant impact to your CV. This is the...
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PARTNERSHIPS AFFILIATES MANAGER - FINTECH 65,000 LONDON This exciting role would see you work on maintaining and expanding aggregator relationships for an award-winning lender as they go from strength to strength. This opportunity is a unique chance ...
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Senior Credit Risk Analyst London (or Leeds) X 3 days per week Up to 55,000 This is a fantastic opportunity that will suit a self-starter looking to be part of a Global data based business that will add that instant impact to your CV. This is the cha...
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Reconciliations and Settlements Analyst Birmingham, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) My client is the leader in technology and services that helps businesses and communities thrive b...
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Senior Reconciliations Analyst Birmingham, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 33,000 per annum My client is the leader in technology and services that helps businesses and communities ...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Sala...
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City & Capital are currently working with a highly ambitious and fast growing commercial property finance lender who have retained our services in order to appoint an ambitious and career minded Loan Portfolio Manager to their growing team at an exci...
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Job Description We are Direct Line Group – home to some of the country's best-known brands including Direct Line, Churchill, Privilege amGreenflag. As Britain's leading personal motor insurer, and one of the UK's leading home, travel, rescue, pet, an...
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We are Direct Line Group – home to some of the country's best-known brands including Direct Line, Churchill, Privilege and Greenflag. As Britain's leading personal motor insurer, and one of the UK's leading home, travel, rescue, pet, and commercial i...
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Financial derivatives instruments across several asset classes (foreign exchange, fixed income, equity, index, commodity, credit, etc) trade millions of times a day, both as listed products on exchanges and as bespoke over-the-counter products. The D...
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