22 Counter Jobs

Do you love helping customers? Are you a natural people person? Being a full time Customer Service Assistant in the Ware branch for the Saffron Building Society will allow you to be yourself. By assisting people in a positive and patient way, you can...

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Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Supp...

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Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...

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Job title: Senior Machine Learning Scientist Location: Flexible Role overview Markerstudy Group have a very exciting opportunity for a Senior Machine Learning Scientist to support the delivery and deployment of Insurance Claims and Operations use cas...

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Do you love helping customers? Are you a natural people person? Being a Part time Customer Service Assistant in the Ware branch for the Saffron Building Society will allow you to be yourself. By assisting people in a positive and patient way, you can...

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Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...

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Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client, a specialist Financial Services organisation, are...

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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...

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Financial derivatives instruments across several asset classes (foreign exchange, fixed income, equity, index, commodity, credit, etc) trade millions of times a day, both as listed products on exchanges and as bespoke over-the-counter products. The D...

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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates ...

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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...

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Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...

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Job Profile Summary: The Middle Office Analyst is primarily responsible for assisting Asset Managers by providing review/analysis of fund profit and loss accounts and calculating the Net Asset Value (NAV) of funds. They are responsible for highlighti...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi's Legal team. By joining Citi, you will become part of a global organisation whose mission is to serve a...

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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...

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Who we are looking for OTC derivative expert/business analyst to work within our product team and bring industry best practices in front to back workflows for OTC derivatives. This role involves understanding of complex financial instruments, analyzi...

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Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee t...

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Trainee Broker - Future Opportunities, London Are you interested in entry-level opportunities in the world of Broking? We are looking for college / university graduates with a keen interest in global financial markets across different asset classes. ...

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