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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. The...

An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. The...

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 strategic...

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual...

Marks Sattin has partnered with a well established real estate firm who are in search of a Finance Analyst to support a large account within their portfolio Job Description: Purpose of the Role: - Oversee financial reporting processes for both internal...

“Finance without strategy is just numbers, and strategy without finance is just dreaming.” E. Faber. We're thrilled to announce a fantastic opportunity for a Finance Analyst to join our client's team based in Canary Wharf. This role is perfect for a Qualified...

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML...

“The biggest thrill wasn’t in winning on Sunday but in meeting the payroll on Monday.”    Art Rooney.  Sheridan Maine is delighted to partner with our esteemed client, a leading organisation based in central London, seeking a dedicated and experienced...

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...

Digital Forensics Vacancies Salary: 45k-65k based on experience Location: London hybrid working with office visits depending on level The Role This is a role with a global leading advisory firm, you will be involved in data preservation and digital investigations...

eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms...

eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role is...

e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM...

Digital Forensic Lab Manager (UK) Location: Home Counties South, United Kingdom Salary: Competitive, 45k- 55k based on experience plus unique uncapped bonus element The Role: Our client is currently seeking an experienced Digital Forensic Lab Manager to...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D 50K - 55K good benefits                                                          City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with...

I am currently working with an SME property firm who are seeking an Treasury Manager with demonstrable experience across banking, cash and debt management, financing to join their small centralised treasury function. Reporting into the Head of Treasury...

I am currently working with an SME property firm who are seeking a Treasury Manager with demonstrable experience across banking, cash and debt management, financing to join their small centralised treasury function. Reporting into the Head of Treasury...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

Please note that this role is based in Saudi Arabia on a permanent, residential basis. Job Req ID: 12289 Description: Aramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world's largest producer...

Please note that this role is based in Saudi Arabia on a permanent, residential basis. Job Req ID: 12296 Description: Aramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world's largest producer...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

I am currently working with an high growth financial services firm who are seeking an ambitious and motivated junior to join their fast paced Treasury Operations team. Reporting into the Head of Treasury Operations, the role will have exposure to all aspects...

Having successfully launched another new fund this year they are seeking to hire a full time (hybrid working, 4 days in the office, 1 from home) fund accountant to oversee the new fund.  The fund is LUX domiciled and has a mixture of retail and institutional...