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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations...

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary...

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 and...

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 and...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious...

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the...

An opportunity has arisen for a Client Finance Operations Analyst. This role will be responsible for the day-to-day delivery of all financial operational, analytical, and administrative elements for dedicated clients. About CMS CMS is a Future Facing firm...

A new opportunity has risen for a Data and Insights Manager to join our D2C team. The Data and Insights team is a small but dynamic and experienced group of SMEs who work across Google Analytics, Bloomreach CDP and BI/data engineering. The team is the...

Go beyond.  At Willis Towers Watson, we are more than individuals.  We are a community focused on helping our colleagues and clients thrive and succeed.  Willis Towers Watson is a leading global professional services company that helps organizations improve...

Primary Details Time Type: Full time Worker Type: Employee Senior Risk Analyst London Permanent (Hybrid) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer with a local presence in 27 countries. The...

Fitz Partners is a fund research company specialising in detailed analysis into fund fee data, currently looking for two Analysts to join our production and research teams. We are a fast-growing company supporting the global asset management industry in...

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their...

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 to...

A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance. Primary Objectives: Implement strategies to minimize the bank's credit-related losses through precise identification...

Primary Details Time Type: Full time Worker Type: Employee The Opportunity At QBE Europe we are looking for a Global Reinsurance Process Business Analyst to join our team in London. The purpose of this role is to transform the end-to-end outwards reinsurance...

Our client is an established international bank located in the city's financial district. An opportunity has arisen for a seasoned Credit Analyst to focus on Project Finance Primary Objectives: 1. Safeguard the bank from credit-associated losses by accurately...

The Executive Compensation & Board Advisory (ECBA) practice is part of the Work & Rewards segment, and our practice focuses on aligning corporate strategy, mission, vision and corporate values with executive compensation design.  WTW is the global...

SENIOR PRICING AND FINANCE ANALYST UP TO 55,000 LONDON A specialist payments service provider in the FinTech space is looking for a new Senior Analyst in their Finance team. The role will be very analytical and will cover work not only financial analytics...

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary...

Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment...

Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment...

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. Experience...

Summary: We are looking for a Credit Risk Analyst to join a leading energy supplier. As the Credit Risk Analyst, you will be involved in liaising with both internal account managers and account management coordinators, as well as external clients and prospect...

Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical...