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I am currently working with a large American Bank who is looking for a regulatory change lead to join their team. You will be reviewing and analysing new and upcoming regulations and what their impact will be on business. You will be working closely ...
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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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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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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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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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Job Title: Portfolio Analyst Job Type: 5 months Salary: 200 to 230 per day including holiday pay PAYE (Inside IR35) Location: London (Hybrid working arrangement) Keywords: Portfolio Analyst, Banking Services, Product Services Operations, Operational ...
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