41 Screening Jobs

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Review Officer - Applications

Review Officer - Applications

1 week ago by Suits Me Limited

Application Review Officer Suits Me Limited Office based, Knutsford, Cheshire WA16 8RB 22,000 per year bonus Job Type: full-time, permanent About Suits Me: Suits Me is an ethical and cutting edge fintech business based in a rural setting near Knutsfo...

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Fund Financing Associate

Fund Financing Associate

Financial Services Business Description Participate in the full deal execution cycle Supporting deal origination and transaction screening to due diligence, legal execution, and ongoing deal management. Assist with client relationship management and ...

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Finance Business Partner

Finance Business Partner

1 hr ago by Q Underwriting

Job Description: Finance Business Partner Location: Gloucester/Hybrid (2x Days per Week) Department: Underwriting and Schemes Reports To: Senior Finance Business Partner Role Overview: The Finance Business Partner will support the financial managemen...

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Junior Insurer Reconciliation

Junior Insurer Reconciliation

8 May by PIB Group

We are currently recruiting for a Junior Insurance Reconciliation team member to join our central services finance team based in Retford for a fixed term basis of 6 months. This role would suit a person who is confident and looking to enter the world...

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AML Analyst

AML Analyst

Yesterday by eFinancialCareers

Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including on...

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United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

Yesterday by Deutsche Bank

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...

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Growing Hedge Fund- 2024 hiring- Product Control/Fund accounting

Growing Hedge Fund- 2024 hiring- Product Control/Fund accounting

7 January by eFinancialCareers

The fund employs a global multi-strategy framework encompassing fundamental, relative value and systematic analysis to construct an innovative and diversified portfolio. The firm leverages proprietary technology systems, advanced trade screening proc...

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Platform Performance Engineer - London- Leading Quant-Driven Market-Maker

Platform Performance Engineer - London- Leading Quant-Driven Market-Maker

Yesterday by eFinancialCareers

Salary: up to 200k bonus Location: London Summary Not your standard algo trading firm, this leading market-maker takes pride in its flat hierarchy, teamwork, and rewarding people on merit and excellence. Specialists within electronic market-making in...

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Sr Discretionary Researcher / Trader Event & Flow Strategies, Hedge Fund

Sr Discretionary Researcher / Trader Event & Flow Strategies, Hedge Fund

Yesterday by eFinancialCareers

About Us / Why Join? We are a discretionary, event-driven proprietary trading firm and hedge fund specialized in the digital asset space. Our edge comes from: Deep research on market-moving events. Speed in responding to events. On-chain monitoring a...

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Deputy MLRO - Financial Crime Manager - Compliance Manager - International Banking

Deputy MLRO - Financial Crime Manager - Compliance Manager - International Banking

Yesterday by eFinancialCareers

Deputy MLRO - Financial Crime Manager – Compliance Manager - International Banking Excellent opportunity opens for an experienced Deputy MLRO/ Financial Crime Manager/ Compliance Manager from an International Banking background to join an Internation...

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Financial Crime Analyst

Financial Crime Analyst

Yesterday by eFinancialCareers

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...

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

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

Yesterday 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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Director Investor Relations

Director Investor Relations

Yesterday by eFinancialCareers

Location London - One Canada Square, Level 25 Business - Private Equity The Brookfield Private Equity Group has a 20-year track record of consistently generating strong investment performance. Leveraging its deep experience as a long-term owner and o...

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