573 Banking jobs (Bank)

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Compliance Manager and DPO

Compliance Manager and DPO

1 hr ago by Careers In Group

About Smartnumbers We are on a mission to stop fraud and improve customer authentication. Fraud is a huge problem affecting millions of people, it costs the UK nearly 7bn and represents 40% of all crime. Too often the solution has been to put in plac...

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Senior Credit Risk Analyst

Senior Credit Risk Analyst

SENIOR CREDIT RISK ANALYST 50,000 SOUTH-EAST ENGLAND Exciting role here in a business that have an excellent work-life balance and a remote first model. This role is wide-scoping and could see you get involved in a range of projects including portfol...

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Commercial Analyst

Commercial Analyst

COMMERCIAL ANALYST LONDON UP TO 55,000 Join an exciting payments business and help drive commercial impact As a Commercial Analyst, you'll be at the forefront of their mission to revolutionize the payments industry. You'll play a key role in driving ...

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Data and GDPR Analyst

Data and GDPR Analyst

3 hrs ago by PDR Solutions

Are you passionate about Data Protection? Do you have a background in Financial Services or Banking? Are you looking for role your that allows you to apply your GDPR regulatory knowledge to shape change within a business? My client, a specialist fina...

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PM/BA - Investment Banking

PM/BA - Investment Banking

4 hrs ago by Harvey Nash

Project Manager / Business Analyst Location: Belfast, United Kingdom Contract Duration: 6 months (initial) Rate: 425-475 per day About the Role: A Global Bank are seeking an experienced Project Manager / Business Analyst to join them. In this role, y...

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KYC Analyst

KYC Analyst

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...

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Murex FO Business Analyst

Murex FO Business Analyst

4 hrs ago by McGregor Boyall

Murex FO Business Analyst Contract Role Umbrella Day Rate - 600 - 650/day (Inside IR35) Location - London (3 days a week in the office) A prestigious global banking and financial services company is seeking an experienced Lead Murex Business Analyst ...

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Senior Design Insight Analyst

Senior Design Insight Analyst

4 hrs ago by Pontoon

Senior Design Insight Analyst (Contract) Duration: 6 Months (Possibility for extension) Location: Hybrid/Bristol (2 days in office) Rate: A highly competitive day rate or salary is available for suitable candidates Role purpose This is a great opport...

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CDD Analyst

CDD Analyst

5 hrs ago by PDR Solutions

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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KYC Analyst

KYC Analyst

5 hrs ago by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Private Banker

Private Banker

Private Banker Our Central London client in the Financial Services sector is seeking a Private Banker to join their team as soon as possible on a permanent basis with a salary of up to 65,000 - 70,000 on offer. This role comes with a great perks pack...

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Lead credit risk analyst

Lead credit risk analyst

LEAD CREDIT RISK ANALYST LEEDS UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the develop...

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Lead credit risk analyst

Lead credit risk analyst

LEAD CREDIT RISK ANALYST BIRMINGHAM UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the de...

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Financial Crime Officer AVP

Financial Crime Officer AVP

10 hrs ago by MERJE Ltd

Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...

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