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HR Analyst Compliance

HR Analyst Compliance

5 days ago by Pontoon

HR Analyst (Compliance) Contract until end 2024 London Hybrid Working 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 ...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

4 days ago by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Compliance Specialist (FCA Handbook, Payment Regulation)

Compliance Specialist (FCA Handbook, Payment Regulation)

Compliance Specialist (UK Market) INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 Overview: Join our client's UK Market Compliance team responsible for second line of defence compliance risk ove...

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TPM Business Analyst

TPM Business Analyst

8 July by Huxley

Title: Contract TPM Business Analyst for Banking Sector in London We are seeking an experienced Third Party Management (TPM) Business Analyst to join our client's team in the banking sector, based in London. This is a contract position offering a rat...

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FinCrime SME

FinCrime SME

1 week ago by Myn

Financial Crime SME 513.00 per day London / Hybrid Contract until Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will re...

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KYC & EIC Account Analyst

KYC & EIC Account Analyst

26 June by Pontoon

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working 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 ...

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KYC Analyst - Commodity Trading (6-12 Month FTC)

KYC Analyst - Commodity Trading (6-12 Month FTC)

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...

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Loans Administration Manager - 12m FTC

Loans Administration Manager - 12m FTC

3 July by MARKET TALENT

Our client a prestigious international bank is seeking a skilled professional for a contract role combining full loans administration and Master Risk Participation Agreements processing, along with process design and training team members. Key Respon...

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Operational Resilience

Operational Resilience

9 July by Goodman Masson

We are keen to speak with Operational Resilience SME to join an Investment Bank based in central London. This is a 6 month contract opportunity with the opportunity to be extended, working on a hybrid basis. You will be advising the bank on regulator...

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Data Cabling Engineer

Data Cabling Engineer

On behalf of our client Rapid Resource are looking for a Data Cabling Engineers based in London. Position: Data Cabler Location: London and the surrounding area. Job Type: Contract – 3 to 4 days per week Salary: 170.00 per day inclusive Role Overview...

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Senior Business Data Analyst BANKING £700/day LONDON 6 Months

Senior Business Data Analyst BANKING £700/day LONDON 6 Months

6 June by Adecco

Senior Business Data Analyst | Investment Banking | 700/day Inside IR35 | Contract | LONDON | 6 Initial Months Contract| HYBRID 3 office days in the office per week You will work closely with Risk, Control and Compliance functions and central reporti...

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Risk Administrator - 3 Months Fixed Term Contract

Risk Administrator - 3 Months Fixed Term Contract

27 June by Marks Sattin

We are recruiting for a Risk Administrator on an initial 3 months Fixed-Term Contract to join the asset finance arm of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the o...

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Client Servicing Executive

Client Servicing Executive

3 July by Pontoon

Client Servicing Executive London - 2 days a week on site - 3 days remote Contract until the end of March 2025 180 per day PAYE Are you looking to join a dynamic team in the banking industry? Our client, a leading financial institution, is seeking a ...

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TPM Business Analyst

TPM Business Analyst

20 June by Pontoon

TPM Business Analyst 9 Month Contract London Hybrid Working 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 ethnic...

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Implementation Advisor

Implementation Advisor

Yesterday by Pontoon

Job title: Implementation Advisor Location: Bromley Duration: 12 Months My high-profile client is recruiting for an Implementation Advisor. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office hours. The rol...

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Pensions & Investments Reviewer

Pensions & Investments Reviewer

Pensions and Investments Reviewer Our client Deloitte, a "Big 4" Professional Services firm, are currently looking for experienced Complaint Handlers to join a Pension & Investment project reviewing advice and suitability complaints. Tell me more Loc...

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Client Onboarding Specialist

Client Onboarding Specialist

9 July by Goodman Masson

We are looking for Client Onboarding Specialist to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. You will be responsible for: Responsible for fr...

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Internal Audit Manager

Internal Audit Manager

2 July by Cedar

Internal Audit Manager, Fixed term contract My client is looking for an experienced internal auditor to support a small internal audit department for a fixed term contract. The bank operates a hybrid working policy and you would be expected to work f...

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