KYC/CDD & AML Analyst CDD & AML Analyst London/Birmingham (role is split between the 2 locations) Al Rayan Bank is a growing, diverse, ethical bank based in new offices in the leafy suburb of Edgbaston, a stone's throw away from central Birmingham. As part of the Masraf Al Rayan Group which is...read more
Analyst jobs in Barnt Green
A major, established financial services business with a long history of providing optimum financial products to a vast customer base. Now on the lookout for a Lead Credit Risk Analyst to join the team and take the lead for the credit risk model lifecycle. This Client does not provide sponsorship. Key...read more
Operational Risk Senior Analyst £25,000-£35,000 + Bonus + Benefits Permanent Financial Services Solihull, West Midlands The Role This position will offer a supportive environment for an Operational Risk and Governance professional to develop a set of skills that are highly sought after: Identify and assess...read more
REED Talent Solutions are looking for a Lead Credit Risk Analyst on behalf of HSBC . Based within Retail Banking and Wealth Management (RBWM) Retail Credit Risk, you will independently analyse, interpret and model data from a variety of sources to provide analytical solutions to complex business problems...read more
Job Title: Know Your Client Periodic Review Analyst Corporate Title: Senior Analyst Division: Operations Location: Birmingham Overview: You'll be joining the Client Data Services, which plays an integral part in the firm's first line of defense against financial crime, reducing the risk of working with...read more
Junior Credit Risk Analyst - Banking - Risk & Compliance £22,000 Graduate Level £30,000 2 years' experience + Benefits Including Annual Bonus, Learning & Development Opportunities, Share Save Scheme, Employee Recognition. Solihull Location (Closer proximity to train station and motorway links)...read more
Buy to Let Secured Portfolio Lead Analyst Birmingham Up to £600 per day The Company This company is one of the leading retail banks in the UK which prides itself on its strong reputation. They are focused on providing their employees with first class training and ensures that each employee can progress...read more
KYC Analyst - Birmingham What's the Role? We have a very exciting opportunity for individuals with experience in KYC and CDD to join a project in Birmingham. Tell Me More Start date: ASAP Duration: Until June 2019 Location: Birmingham Rate : £190 per day Your day-to-day activities will include Review...read more
Credit Risk Strategy Analyst (Contract) Birmingham or Leeds Up to £600/day Own strategic initiatives for a Buy-to-let Mortgage portfolio. It's the chance to come in and re-develop the Credit Risk strategy for buy-to-let mortgages using SAS, SQL and multiple data sources. THE COMPANY A top-tier lender...read more
CHAPS Monitoring Manager - East Birmingham based (Sheldon) Salary to £47,000 (depending on experience) with Benefits including Flexible Allowance, Car Allowance, Pension, Private Medical and more. Working for a leading Finance provider, this new position within the business will see you providing Management...read more
'Saved search name'
"Office Assistant jobs in London"