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AML Operations Analyst

AML Operations Analyst

10 July by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...

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Project Manager D365

Project Manager D365

3 hrs ago by Lorien

Subject: C11 Project Manager Job Title: Senior Project Manager Location: London, Bishopsgate- 2-3 days per week onsite 6 months initial contract (2 year project) Lorien's client is a leading commercial bank and seeking an experienced and dynamic Seni...

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HR Analyst Graduate

HR Analyst Graduate

11 July by Pontoon

HR Analyst (Graduate) 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 al...

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Implementation Advisor

Implementation Advisor

16 July 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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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

12 July 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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CRM Strategy Manager

CRM Strategy Manager

2 hrs ago by Lorien

CRM Strategy Manager 6 months with potential extensions Hybrid working- 1 or 2 days per week in London office With one of Lorien's top banking clients Key Skills Demonstrated track record in CRM strategy management within Financial Services. Align on...

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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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