Compliance Auditor
- £40,600 - £61,000 per annum
- Glasgow
- Permanent, full-time
Compliance Auditor 549760 Closing at: Jul 26 2024 at 23:55 BST SSE has big ambitions to be a leading energy company in a low carbon world. Following o...
Compliance Auditor 549760 Closing at: Jul 26 2024 at 23:55 BST SSE has big ambitions to be a leading energy company in a low carbon world. Following o...
When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're th...
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Job Description: Job Title Market Risk Manager Location London Corporate Title Associate/Assistant Vice President As a Market Risk Manager covering the Rates Non-Linear business, you will ensure the effective risk management and oversight of one of t...
PE Analytics Consultant - London - Outside IR35 Key Details: Outside IR35, 6 Months, Up to 500 per day, Hybrid, London Key Skills: PowerBI, Private Credit/Equity Experience, SQL twentyAI have partnered with a leading Private Equity company based in L...
A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. The ideal ...
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
Join us as a Customer Service & Operations Analyst, Transaction Monitoring In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime You’ll be monitoring and investigating transactions and subsequently p...
Join us as a Customer Service - Personal Banker in Barrow in Furness You’ll be integral in guiding and supporting our valued branch customers, helping them to achieve their financial goals We’ll look to you to proactively find ways to continually enh...
Join us as a Customer Service - Personal Banker in Barrow in Furness You’ll be integral in guiding and supporting our valued branch customers, helping them to achieve their financial goals We’ll look to you to proactively find ways to continually enh...
Join us as a Customer Service & Operations Analyst, Transaction Monitoring In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime You’ll be monitoring and investigating transactions and subsequently p...
Financial Services | Digital Product Manager | 650- 700/day inside IR35 | Nottingham (Hybrid working 3 days in the office per week). Our client (a retail Financial Services organisation) has a requirement for an experienced Digital Product Manager to...
Financial Services | Change Manager / Project Manager | Business Change | Regulatory Programmes | 68k - 70k salary plus great benefits | London/City (Hybrid working 3 days in the office per week). Our client (a Financial Services organisation) has a ...
Job description - the role Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant pre...
With so much going on, it's a great time to join our Customer Interaction team. As a Customer Interaction Analyst, you will use your experience to deep dive into data and processes, providing valuable insights to support the delivery of strategic pro...
The Head of Surveillance role is critical role ensuring adequate and appropriate framework and controls are in place to mitigate risks across the business and support them through their growth plans. This is a key leadership role requiring managing t...
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
SENIOR COMPLIANCE CONSULTANT Region: Midlands Location: Stratford-upon-Avon Contract type: Permanent Reference number: RISK00162 Working pattern: Full-time Salary: Up to 80,000 25% annual bonus PMI benefits package Closing date: 30th July 2024 Join a...
The role The Internal Audit team within Funding Circle is considered as a trusted and critical partner by the Business and Audit committee. We have already made a significant impact both within the company and IA profession. We aim to continually inn...
Responsibilities include: Reading Preliminary Offering Memoranda and Due Diligence Reports Meeting management teams for 1-1 Q&A Company SWOT analysis Sector analysis Financial modelling, analysing, and interpreting financial information Assessing cre...
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
A London based Hedge fund with AUM of approx. $2 Billion is currently looking to add a Quant analyst to their team to develop systematic strategies and signals for their global macro team who largely work on CTA and Trend following strategies. The fu...
The Collateral Analyst role will broadly encompass daily collateral management, reviewing counterparty margin levels, reconciling counterparty pricing and initial margin across multiple asset classes, producing collateral analytics and managing relat...
Client Onboarding Documentation Analyst | Banking | AML / KYC Documentation/Administration | Investment Banking / Private Banking / Wealth Management | Risk and Controls | 35-37k salary plus great benefits | London (Hybrid working - 3 days in the off...
Key responsibilities include: Performing detailed financial and market research and analysis that forms the basis for decisions on new debt and/or equity investments of the firm Preparing various complex Excel financial models including cash flow ana...
Due to sustained growth and success in their European Direct Lending offering, they are looking to add to the portfolio management team at an Analyst/Associate level. The successful candidate will benefit from operating within an experienced and high...
Key responsibilities: Ensuring the Global E-Trading Risk Management policy is enforced for all EMEA E-Trading activities of the bank's markets E-Trading businesses Maintaining rigorous second line challenge to help ensure that the bank's E-Trading ac...
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