A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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Regulated Reconciliations Team Manager (Mutual Funds) - 12 Months FTC Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of e...
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Trade and Transaction Reporting (TTR) Officer We are currently seeking a highly skilled and motivated individual looking for a role as a post Trade and Transaction Reporting Officer. This contract position with excellent growth potential within a dyn...
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We are currently recruiting on behalf of one of the world’s leading law firms. They are seeking to hire 3 x paralegals on a rolling six-month contract basis within their high-performing Investment Funds group. This is a fantastic opportunity for a dr...
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Our client, a prestigious city banking brand is seeking an experience banking candidate to join their Core Client Service team. Being the main specialist team to deal any inbound inquiry, query / question from customers, you are responsible for them ...
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Job Title: Loans Administrator Location: London Harbour Exchange (3 days onsite during training, 2 days onsite thereafter) Contract: Until 31st January 2026 Rate: 361.00 per day (umbrella) Purpose of the Role: The Loans Administrator will be responsi...
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Credit Analyst (12 months FTC) To support the Corporate Banking and Financial Institutions Department in achieving its objectives by providing thorough credit application processing, and to track and manage the credit and exposure risk of the portfol...
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AML & Financial Crime AVP 12 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We res...
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