53 Intelligence Manager Jobs

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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At AX, we are looking for a Claim Support Advisor To manage claim reviews efficiently and effectively, both before and during the hire period in which customers are utilising the AX proposition. To provide a professional technical service to colleagu...

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We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and othe...

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We are hiring for a Senior Financial Crime Manager to join a globally expanding Fintech Business with offices based in Swindon and London. This will be a remote position with occasional travel into the office and salary up to 95,000 plus 10% and othe...

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Job Description: Job Title Information Technology (IT) Auditor - Investment Banking Location Birmingham Corporate Title Assistant Vice President The Group Audit (GA) function takes a proactive, risk-based and independent approach to assist the Bank's...

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We are inviting applications for Relationship Officers - Business Banking for an international Bank based in city London. This position is Reporting to Regional Manager Business Banking in the Bank. Job Purpose : This is a profile for acquiring new c...

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Job title: Entry Level Procurement Specialist Location: London/Hybrid Duration: 6 months initially The Role: The main purpose of the role is to provide support to the Category Managers. The Procurement Analyst will support the day-to-day procurement ...

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Technology Support Manager- 6 months contract- 450 Day Rate Must be in the office in Leeds OR Edinburgh 1-2 times a week Our financial services client is looking for a Technical Service SME to support the Service Excellence team, dealing with engagem...

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Consumer Insights Analyst Our client is on a quest to be the world’s most proactive bank. We improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding t...

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Up to 85,000 plus bonus and excellent benefits Hybrid Working Available A Central London-based international Banking Group is seeking to strengthen their Loan Services team with the addition of an LMA Documentation Specialist. You will be responsible...

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Up to 85,000 plus bonus and excellent benefits Hybrid Working Available A Central London-based international Banking Group is seeking to strengthen their Loan Services team with the addition of an LMA Documentation Specialist. You will be responsible...

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Business Support Manager 6 month FTC Hybrid working - 2 days per week onsite in Halifax Salary circa 65,000 per annum Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the...

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Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsib...

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OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Fixed Income Primary Markets is responsible the London Stock Exchange's markets for 1,100 global borrowers in over 60 countries that raise $500-600 billion annually. The division's International Securities Market and Sustainable Bond Market have been...

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About the Role: Grade Level (for internal use): 11 The Team: The practice provides credit ratings of structured products that are backed by pools of assets, mainly focused on Collateralized Loan Obligation (CLO) transactions. You will report to the A...

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Business Analyst (Product Owner Product Manager Business Analyst Buy Side Buy-Side Trading Applications Front Office Equity Equities FX Fixed Income Bonds Rates Agile Derivatives AI Machine Learning Finance Asset Manager Investment Management Hedge F...

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Business Analyst (Product Owner Product Manager Business Analyst Buy Side Buy-Side Trading Applications Front Office Equity Equities FX Fixed Income Bonds Rates Agile Derivatives AI Machine Learning Finance Asset Manager Investment Management Hedge F...

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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...

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Description: ? Ownership of the full sales lifecycle from prospect through to revenue generation. ? Deliver against a business revenue target to achieve the growth aspirations of the client with a focus on decreasing time to revenue generation. ? Ong...

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About the Role: Grade Level (for internal use): 10 Associate, Scorecards, Risk Solutions The Team : The Scorecard team delivers credit risk management services to clients including analytical support, training and credit risk assessment solutions. Th...

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Who we are looking for Corporate Actions Research Administrator (A2) Based in Edinburgh as member of State Street's Corporate Actions Research team you are responsible for the delivery of notification services to our global custody and middle office ...

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Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and govern...

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PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex deb...

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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...

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