About Us Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in t...
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You will be supporting on a range of projects within the digital space including regulatory change across compliance/financial crime, regulatory change and payments. A strong BA skillset with front to back trade lifecycle exposure and end to end deli...
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Compliance Associate Manager City of London Permanent 60,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Associate Manager to work with them on a permanent basis. Purpose of t...
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Applicants should be internal auditors with a strong appreciation of the risks / controls associated with any of the following: Front Office Conduct Controls & Surveillance Traded Markets Products Projects & Programmes Financial Crime Market Risk / C...
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My client are a leading Commodities trading houses they are looking to recruit a Trade Surveillance Officer to join their London based team. Reporting into the Head of Compliance, be responsible for the trade and communication surveillance function w...
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You will be supporting on a range of projects including regulatory change across compliance/financial crime, regulatory change and payments. A strong BA skillset with front to back trade lifecycle exposure and end to end delivery experience is desira...
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Role: Data Engineer Location: Northampton, UK Working Mode: Hybrid (3 days onsite) Contract Type: Inside IR35 Duration: 3 months Required Core Skills: Banking Domain Python SQL Experience: 8 years Areas of responsibility: Development Analysis Design ...
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Project Manager – Financial Services, Milton Keynes Our client is a leading financial services organisation investing heavily into payment technology and require an experienced Project Manager to perform a critical role in delivering high-impact proj...
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Up to 650 per day (Inside IR35 - Umbrella) 3-6 Months initially London/ Hybrid/ Ad-hoc travel onto site My client is a leading Insurance firm who urgently require a Finance Business Analyst with experience and a high level of analysis and documentati...
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Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
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AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance...
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Our client is looking for a Senior Credit Risk Manager and a Credit Risk Manager based in Leeds to manage the second line, challenge and review of intricate bespoke infrastructure transactions, ensuring compliance in accordance with risk appetite. Th...
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You will be supporting on a range of projects including regulatory change across compliance/financial crime, regulatory change and payments. A strong BA skillset with front to back trade lifecycle exposure and end to end delivery experience is desira...
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A Lloyd's Managing Agency is seeking a compliance analyst. The firm are moving into marine insurance having experienced rapid growth in non-marine markets. As such, they need somebody with circa 2-3 years experience of working on marine insurance com...
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Internal Audit Manager Fantastic opportunity to join a leading Insurer and an experienced Internal audit function. Key Responsibilities: To support the Heads of Internal Audit in discharging duties related to delivering the audit plan. Internal audit...
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You will be supporting on a range of projects within the digital space including regulatory change across compliance/financial crime, regulatory change and payments. A strong BA skillset with front to back trade lifecycle exposure and end to end deli...
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Junior Due Diligence Analyst, London Oliver James are partnered with a well- established and growing Insurance broker, who are recruiting for a Junior Due Diligence Analyst to join their office based in the City. For this role you will be required to...
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NJR Financial Services have been instructed to work on with an established firm of Independent Financial Planners based in South Mancher. Offering extensive experience in the industry, our Client is now looking for an additional Administrator to join...
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Nicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business,...
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Join a world-leading, international financial services provider with a reputation for excellence. Operating across multiple jurisdictions, the firm values results, fosters relationships, and celebrates its achievements. If you are a collaborative pro...
Compliance Manager | London Market Broker | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market broker in their search for a Compliance Manager. This is a newly created role due to good company growth an...
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FINANCIAL PLANNING ADMINISTRATOR LOCATION | MACCLESFIELD SALARY UP TO 28,000 (Pro Rata) BENEFITS NJR Financial Services have been instructed to work on with an established firm of Independent Financial Planners based in South Mancher. Offering extens...
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Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst. Salary up...
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Compliance Analyst | Lloyd's Syndicate | London/Hybrid | up to 65,000 (doe) Finitas are delighted to be partnering with a reputable Lloyd's syndicate in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, ...
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Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering comp...
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