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Financial Crime Analyst London 150 - 175 per day 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 moni...
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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. Due to the nature of the bu...
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MERJE are partnered with a leading trading business who are looking for a Regulatory Affairs Associate to join their fast-growing team. Key Responsibilities: Undertake detailed impact assessments for key upcoming regulations Conduct Horizon scanning ...
Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid 85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, weal...
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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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Your new company A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office. Your new role It is an excellent opportunity for a financial crime professional who would like to expand their hori...
Financial Analyst Developer Mcgregor-Boyall are collaborating with an international banking client looking for a TM1 Financial Analyst Developer. Key Skills for TM1 Financial Analyst Developer: 5 years of relevant experience with a strong focus on TM...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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QC Legal is excited to partner with our prestigious client, a globally recognized law firm, in the search for an exceptional Financial Regulation (Wholesale and Financial Markets) Managing Solicitor to join their dynamic team in the heart of London. ...
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Senior FP&A Analyst (Financial Planning & Analysis) Industry: Purchasing Hybrid - Swindon, Wiltshire or Paddington, London up to 75,000 10% Annual Bonus & Benefits Role overview: The FP&A Senior Analyst requires making informed decision-making throug...
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Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar 130,000 to 150,000 salary package additional benefits (0 % tax) My client in Qatar would like to hire a candidate from the UK market, with FCA Regs. experience, to relo...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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This is an exciting opportunity to join a Global Financial Services firm as Change Analyst. The ideal candidate for this position will have experience working for a Global Financial Services Firm with Change Management, Operational and Business Analy...
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Senior FX Dealer - Brentwood, Essex. Bibby Financial Services have an exciting opportunity available for a meticulous Senior FX Dealer to join our team. You will join us on a full time, permanent basis and in return, you will receive a competitive sa...
Wealth Planner AVP/VP Location: London, UK About Us We are a leading bulge bracket bank with a strong presence in the global financial market. As part of our major growth strategy, we are expanding our wealth management team and making it our main fo...
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MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in...
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Our client is on the search for their new Head of Treasury to join this growing financial services boutique city based organisation, after recently going through a major reshuffle in the organisation, they are now creating a brighter path for themsel...
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Job Title: Real Estate Investment Analyst Salary: 50,000 - 80,000 Location: London Nearest Tube: Piccadilly Circus Your Responsibilities: Conduct in-depth financial analysis to assess potential real estate investment opportunities. Collaborate with c...
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Assistant Relationship Manager Job Type: Hybrid Location: London Reed Banking are seeking an Assistant Relationship Manager to provide vital support to an established Relationship Management team. This role is ideal for a professional with a strong b...
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Finance Relationship Manager (Family Office) 70,000- 85,000 per year (negotiable) Central London We are supporting our longstanding client in their search for a Finance Relationship Manager for their Single Family Office in Central London, with a sal...
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Assistant Relationship Manager Job Type: Hybrid Location: London Reed Banking are seeking an Assistant Relationship Manager to provide vital support to an established Relationship Management team. This role is ideal for a professional with a strong b...
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Assistant Relationship Manager Job Type: Hybrid Location: London Reed Banking are seeking an Assistant Relationship Manager to provide vital support to an established Relationship Management team. This role is ideal for a professional with a strong b...
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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...
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Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...
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SENIOR CREDIT RISK ANALYST UP TO 70,000 LONDON- HYBRID As a Senior Credit Analyst specializing in Credit Card Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk ma...
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