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Financial Crime Operations FCO Quality Control QC Analyst

Financial Crime Operations FCO Quality Control QC Analyst

2 days ago by Deutsche Bank

Job Description: Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which pe...

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Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

Compliance, Financial Crime Controls, TXB, Vice President, Birmingham

25 March by eFinancialCareers

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial instit...

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Financial Services Advisory Treasury Associate Director/Senior Manager

Financial Services Advisory Treasury Associate Director/Senior Manager

25 March by eFinancialCareers

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...

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Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

2 days ago by eFinancialCareers

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide com...

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Complaints and Customer Experience Officer

Complaints and Customer Experience Officer

Complaints and Customer Experience Officer The Complaints and Customer Experience Officer will be responsible for investigating complaints in line with the company's, Financial Conduct Authority & Financial Ombudsman Service's procedures and guidelin...

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Head of Business Risk

Head of Business Risk

24 April by MERJE Ltd

Head of Business Risk (Hybrid) Our client a leading banking institution are currently recruiting for the newly created role of Head of Business Risk (1LOD). This is an instrumental role for the business where you will be responsible for the creation ...

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Reconciliations and Payments Analyst (Coventry)

Reconciliations and Payments Analyst (Coventry)

Exciting Career Opportunity: Reconciliations and Settlements Analyst I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and around the world. They are one o...

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Data Analyst

Data Analyst

12 April by Trust In Soda

Job Title: Data Analyst Location: Birmingham Salary: Up to 45k Start: ASAP My client is a longstanding financial institution who are dedicated to empowering ambitious journeys through innovative banking solutions. They are about to embark on a huge D...

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Collections Insight Analyst - 12 month FTC

Collections Insight Analyst - 12 month FTC

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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External Monitoring Group EMG - Client Surveillance Lead

External Monitoring Group EMG - Client Surveillance Lead

2 days ago by Deutsche Bank

Job Description: Job Title: External Monitoring Group (EMG) - Client Surveillance Lead Location: Birmingham Corporate Title : Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level 1 control functi...

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Senior Manager, Technology and Transformation Risk Oversight

Senior Manager, Technology and Transformation Risk Oversight

10 April by MERJE Ltd

Role Purpose: Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business operate a fully remote / flexible wo...

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Payments Operations Analyst (Middle Office)

Payments Operations Analyst (Middle Office)

Yesterday by Frontier Consulting

Dnevo Partners is a small business in Coventry. We are professional, agile and professional. I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and Offices ...

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Cashier

Cashier

1 week ago by Fisher German LLP

The Team & Focus of the Role At Fisher German our people and clients are at the heart of what we do. This is a unique opportunity to join a leading Commercial Property team in a role where the focus will be the financial management of a portfolio of ...

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