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This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...
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Senior Collections Analyst (12-month FTC) Solihull, 2 days a week on - site Up to 35,000 The Company: Joining the 2nd largest banking group in Europe, going through a big transformation of driving data through internal teams. They are looking to brin...
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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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Graduate Finance Analyst (UK & Scandinavia) Location: Denby, Derbyshire Function: Finance Please note that the internal title for this position will be Senior Analyst, Financial Planning and Analysis Flexible hybrid working , minimum 4 days a week in...
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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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Procurement Analyst Location: Denby, Derbyshire Function: Supply Chain Flexible hybrid working , minimum 4 days a week in the office What’s in it for you? Competitive salary 25 days annual leave plus statutory bank holidays Optical vouchers & hearing...
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Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer ...
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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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Senior Credit Risk Analyst London 65,000 Competitive Benefits This is a great opportunity to join an innovative, growing fintech lender as a Senior Credit Risk Analyst responsible for their Expected Loss (PD, LGD, EAD) models and processes. This is a...
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Finance Analyst FP&A Location: Denby, Derbyshire Function: Finance Flexible hybrid working , minimum 4 days a week in the office Please note that the internal title for this position will be Senior Analyst, Financial Planning and Analysis About us: J...
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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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LEAD IFRS9 ANALYST - CREDIT RISK UP TO 70,000 PENSION BONUS LONDON An exciting Fintech company is looking to add a hardworking, driven Credit Risk Analyst to their portfolio team. The role will involve working closely with different teams across the ...
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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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COLLECTIONS INSIGHT ANALYST - 12 MONTH FTC 35,000 BIRMINGHAM Really exciting opportunity here with a very data-driven business looking to enhance performance across their collections book. THE COMPANY This role is with a growing and data-driven bank ...
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SENIOR CREDIT RISK ANALYST - 12 month FTC 60,000 WEST MIDLANDS This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. THE COMPANY This small and persona...
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Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...
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Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...
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Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: Responsible for the management and delivery of client solutions translating client requirements into executable project plans, physical deliverables, client relationships and monitor service...
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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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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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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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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22438 The Skills You'll Need: Mandarin and English fluent, Solid credit portfolio management experiences within banking. Climate change risk experience is preferred...
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Are you looking for an exciting new opportunity in the banking industry? Our client, one of the largest financial institutions headquartered in Japan, is seeking an Anti Bribery and Corruption Analyst to join their team. In this entry-level position,...
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