Risk & Compliance Lawyer
- Competitive salary
- London
- Permanent, full-time
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over...
Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over...
The Opportunity We’re hiring a Cash and Banking Accounts Assistant to come and join our vibrant Finance Team on a 12 month Fixed Term Contract. Footas...
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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 - amb...
Your Company: The talent acquisition team at NET Recruit are partnering with a high-growth financial services business, who are searching the UK for a Risk & Compliance Manager. With a mission to ensure that communities across the nation have con...
In this varied role, you'll provide support to a specialist field, such as Finance & Administration, Payroll, Handling of Payments or Project Management. National Finance & Administration takes a closer look at how Aldi is performing and shar...
For this hands-on technical support role, you'll make sure our infrastructure is in tip-top condition. Because if it's not, we simply couldn't work. Our National IT teams support Aldi by delivering our system and infrastructure needs. As part of this...
It's simple, really. You'll be an expert in your field, and our go-to person for all things IT in the technical or commercial arena. Our National IT teams support Aldi by delivering our system and infrastructure needs. In this vital, hands-on role, y...
In this varied role, you'll provide support to a specialist field, such as Finance & Administration, Payroll, Handling of Payments or Project Management. National Finance & Administration takes a closer look at how Aldi is performing and shar...
Client Services Associate (Banking) Location: London City Work arrangement: Full-time, Hybrid (2-3 days in the offices) Salary: 33K Discretionary bonus 28 days annual leave plus bank holidays Up to 10% pension contribution Private health cover up to...
Job title: Finance Analyst Location: Portsmouth Role overview The finance analyst supports the Finance Business Partner in providing financial information and analysis in order for them to give analysis and insight to managers, challenging their thin...
My Client is a well known Financial network in Swindon, they seek a Data Protection Specialist to join their team due to resturcture. As a Data Protection Specialist, you will provide operational governance and oversight through reporting KPIs, KRIs ...
My Client is a well known Financial network in Swindon, they seek a Data Protection Specialist to join their team due to resturcture. As a Data Protection Specialist, you will provide operational governance and oversight through reporting KPIs, KRIs ...
This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Compliance & Financial crime work experience within the banking sector. Primary duties will include:- ...
Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Reconciliations Associate to join a leading Fintech Payments company in the heart of London. In this role...
This very well established West end based International bank have a new opening within their busy Compliance team. This role will suit a well educated individual who has acquired previous Compliance experience within the UK banking sector. Duties wil...
IT Risk Analyst Surrey 50,000 per annum We're looking for an IT Risk Analyst to join an industry leading organisation that is going through a period of growth due to continued success You'd be working in a dedicated Risk Function in a highly collabor...
Our client based in the city is looking for a Settlements clerk to perform daily operational activities, processing payments for customers, prepare and check funding documents, support, confirm, settle and match Treasury Activity, maintain/update-dai...
Reconciliations Clerk - Settlements Manchester 14 per hour (PAYE) 18 Months Key Purpose of the Role: The Settlements Controller will be responsible for reconciling and processing 200 internal settlements for daily card scheme processing submitted by ...
Reconciliations Clerk - Settlements Manchester 14 per hour (PAYE) 6 Months Key Purpose of the Role: The Settlements Controller will be responsible for reconciling and processing 200 internal settlements for daily card scheme processing submitted by o...
As a Transaction Monitoring Analyst, you will be responsible for detecting, investigating, and reporting suspicious financial activities. You will play a vital role in upholding the integrity of the financial services industry by ensuring our client'...
Are you a customer focused individual? Are you looking for a better work life balance? If you have answered yes to these then there has never been a better time to join Orbit as we expand our already thriving Customer Operations department. We are on...
Business Unit: Economic Crime Risk Salary range: 38,400 - 48,000 DOE red-hot benefits Location: Remote, UK Flexible - with very occasional travel to a hub (circa once per year to visit Ops team in Gosforth) Contract type : Permanent Be a change maker...
We are seeking a Risk Management Associate for a 3 month contract, with a strong background in financial services and a comprehensive understanding of Operational Risk. The ideal candidate will have experience with Operational risk. This contract rol...
This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training p...
The Regulatory Change team is responsible for regulatory horizon scanning, managing relationships with regulators, regulatory reporting, licensing, Board, and management reporting. As a team we are part of the wider Compliance Regulatory Risk team in...
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 ...
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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