363 Policy Jobs

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KYC Analyst

KYC Analyst

13 May by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Risk and Compliance Analyst

Risk and Compliance Analyst

The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good...

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Control Analyst

Control Analyst

We are currently working with a global financial institution to recruit a control analyst on a day rate contract to work on various projects. The successful candidate will be responsible for supporting the implementation and execution of control proc...

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Customer Service Assistant

Customer Service Assistant

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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Senior Credit Risk Analyst - Loss Forecasting

Senior Credit Risk Analyst - Loss Forecasting

SENIOR CREDIT RISK ANALYST - LOSS MODELLING 65,000 LONDON This role offers a great chance to contribute to an innovative FinTech that are continuing to grow. You'll get to work across a range of projects in this role, focusing on loss modelling but a...

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Japanese Speaking Risk Analyst

Japanese Speaking Risk Analyst

30 April by Insight

London - Hybrid My client, an International Trading company are looking for a Risk Analyst in their Metals team. The role of market risk analyst is to assess and report independently all elements of the risk and exposures related to commercial activi...

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Data and Ethics Manager - 85554

Data and Ethics Manager - 85554

Yesterday by Pontoon

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

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Data and Ethics Manager - 85554

Data and Ethics Manager - 85554

2 days ago by Pontoon

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

Job hidden.
Credit Manager

Credit Manager

30 April by People First

Ref: 22510 The Skills You'll Need: credit risk analysis, corporate loan approvals Your New Salary: depending on experience Office based Perm Start: ASAP Credit Manager- What You'll be Doing: Assess and analyses corporate credits Provide input on cred...

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