Available Jobs
|
CDD Analyst |
Apply | |||
|
Location: London Recruiter: Carr Lyons Job Hours: Full-time |
||||
| As a CDD analyst you will be responsible for : Conduct end to end analysis on and mitigation on new and exisiting clients Build and develop relationships with key stakeholders within the bank, and be willing, if the need arises, to deal directly with clients Work collaborativley with the pre-e... | ||||
|
Fraud Investigator |
Apply | |||
|
Location: London Recruiter: IFAST Global Bank |
||||
| iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actio... | ||||
|
Trade Surveillance Analyst |
Apply | |||
|
Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
||||
| Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and oth... | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: London Recruiter: Quilter Job Hours: Full-time |
||||
| 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 operate flexibly depending on financial crime pl... Read More | ||||
|
Assessment Officer |
Apply | |||
|
Location: London Borough Of Enfield Recruiter: CRA GROUP Job Hours: Full-time |
||||
| Job Description 2 months contract with a North London based Local Authority Job Summary: · Assessment Officer Income and Debt – Housing Gateway Ltd Rent Income Team (Sc6) · Working as part of the rent collection service for tenants of Housing Gateway... | ||||
|
Anti-Money Laundering Analyst |
Apply | |||
|
Location: London Recruiter: GOODWIN Job Hours: Full-time |
||||
| Make an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs... Read More | ||||
|
AML Analyst |
Apply | |||
|
Location: London Recruiter: Bruin Job Hours: Full-time |
||||
| Ref: 35777Job title – AML Analyst Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. The role Perform transaction monitoring. Perf... Read More | ||||
|
Examiner - International GCSE - Greek |
Apply | |||
|
Location: London Recruiter: Pearson Job Hours: Part-time |
||||
| Examiner - International GCSE - Greek Reference: EX/LTL/GRK/IntGCSE An International GCSE Greek Examiner marks candidates’ responses in accordance with the pre-defined mark scheme, whilst adhering to conditions of recognition and examination procedures. Most subjects will be marked onscreen us... Read More | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: London Recruiter: Lutine Bell Job Hours: Full-time |
||||
| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with review... Read More | ||||
|
Senior Risk Officer |
Apply | |||
|
Location: Uk Recruiter: Bruin Job Hours: Full-time |
||||
| Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the view to moving to continental Europe within 12/18 months. Key Responsibilities Embed the firm’s Enterprise-wide Risk and Resiliency Framework across EMEA & APAC • RCSAs, Gro... | ||||
