Senior Crime Analyst Officer Closing Date: 04/05/2025 Location: Cardiff, Cathays Park Team / Directorate: Central Enforcement Support Team /...
Location: Cardiff
Language(s): Only English Required
Date Added: 19 Apr 2025
Language(s): Only English Required
Date Added: 19 Apr 2025
A leading insurance organisation that operates internationally and in the Lloyd's market is seeking a Financial Crime Analyst. This is a busy role,...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: Support the UK MLRO with the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
The Requirements We're looking for an Audit Manager to join us in Edinburgh For someone with experience of internal audit management, this is...
Location: Edinburgh , Scotland
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
Senior Quantitative Analyst A Senior Quantitative Analyst is urgently required to join a large investment bank to lead the quantitative development,...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
A London-market insurance business is currently seeking a Sanctions Analyst. In this role, you will support the work of the financial crime and...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Senior Data Scientist- Finance I have just had a brand new role come in with a leading investment firm in central London. The position is for a...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Language(s): Only English Required
Date Added: 13 Dec 2020
An MGA is currently seeking a Senior Compliance Analyst. You will ensure that the business is in line with all national and international...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Senior Pricing Analyst required by my Leading Financial Services client in Surrey. My client are seeking a talented and motivated Senior Pricing...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Senior Pricing Analyst required by my Leading Financial Services client in Surrey. My client are seeking a talented and motivated Senior Pricing...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Senior Pricing Analyst required by my Leading Financial Services client in Surrey. My client are seeking a talented and motivated Senior Pricing...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Senior Pricing Analyst required by my Leading Financial Services client in Surrey. My client are seeking a talented and motivated Senior Pricing...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
My client, a global banking group, are seeking a Financial Crime Manager, the ideal candidate will speak French and have experience of both FCA and...
Location: London
Language(s): English, French
Date Added: 17 Jan 2021
Language(s): English, French
Date Added: 17 Jan 2021
Job Description: ABOUT CAPCO Capco is a global technology and business consultancy, focused on the financial services sector. As the only...
Location: Edinburgh , Scotland
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
A leading MGA is currently seeking a Senior Compliance Analyst. In this role, you will work in a small team and act as 'number 2' to the Head of...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
TEKsystems require a Financial Crime Data Scientist for a contract role with a banking client in London. Supporting the client's AML Programme the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Senior Finance Analyst job based close to Maidenhead The job; Consolidation and analysis of forecasts and plans Preparation of planning...
Location: Slough , England
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Reporting to the FP&A Director the FP&A Consultant will be responsible for: Managing the long term planning process Consolidating financial...
Location: Southampton , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Language(s): Only English Required
Date Added: 20 Dec 2020
LIFE ACTUARY - IMMEDIATE START - NORTH WEST ENGLAND SALARY: COMPETITIVE BASE + PACKAGE DURATION: 12 MONTHS FIXED TERM CONTRACT WITH POSSIBLE...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
A Top Tier Investment Bank is currently recruiting for a Senior Market Risk Analyst to join their FRTB programme on a Long Term Contracting basis....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Senior Service Desk Analyst - 6 month contract - Surrey - previous Senior or Team Lead experience needed This is a senior service desk role so...
Location: Guildford , England
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Senior Quant Business Analyst - London IHS Markit Financial Risk Analytics delivers enterprise risk solutions to some of the largest firms in the...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
About Fidelity Worldwide Investment Fidelity Worldwide Investment is an asset manager serving investors in all corners of the world outside North...
Location: Tadworth , England
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Job Description: Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
