41 Specialist Jobs in Essex

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Money Mule Specialist

Money Mule Specialist

MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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Business Funding Specialist

Business Funding Specialist

Be your own boss You have a fantastic network - You’re a seasoned and well respected commercial finance professional with a strong and active network in Asset Finance, Commercial Property Finance or Cashflow Solutions and you will stop at nothing to ...

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Resilience Risk Specialist - Technology and Operational Resilience

Resilience Risk Specialist - Technology and Operational Resilience

2 days ago by MERJE Ltd

Resilience Risk Specialist - Operational Resilience and Technology: An exciting opportunity for a Resilience Risk Specialist to become a part of the second line of defence risk team specialising in Operational Resilience and Technology for a leading ...

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Compliance Monitoring Specialist - Private Bank French or German

Compliance Monitoring Specialist - Private Bank French or German

3 hrs ago by MERJE Ltd

MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...

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Settlements Analyst

Settlements Analyst

Job Title: Settlements Analyst Job Type: Full-Time / Permanent Location: Essex (Full-time office based) Salary: 30k- 50k Benefits: Pension, Discretionary Bonus, and Share Options About the Role Are you passionate about the intricacies of financial op...

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Corporate Actions Analyst - Middle Office

Corporate Actions Analyst - Middle Office

4 hrs ago by Nelson Scott

Leading Wealth Manager requires an experienced Corporate Actions Analyst with c.5 years experience ,who could work remotely and or come into their East Anglia office 3 days week The Middle Office team acts as a gatekeeper between the Advisers (Front ...

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Loan & Credit Documentation

Loan & Credit Documentation

26 July by Prime Personnel

Leading commercial bank has this fantastic opportunity for a Loan Documentation specialist with particular focus of syndicated lending transaction management. You will need to demonstrate a thorough understanding LMA standards and supporting document...

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Senior Data Protection Analyst

Senior Data Protection Analyst

27 August by auricoe

An exciting Senior Data Protection Analyst position has become available within a market leading organisation based in Central London. They are looking for a Senior Data Protection Specialist / Data Privacy Analyst to join a large and growing Group D...

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Advisory Lead, Correspondent Banking

Advisory Lead, Correspondent Banking

Yesterday by Appcastenterprise

Join us as Advisory Lead, Correspondent Banking This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage the bank’s risks in relation to Correspondent Bankin...

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Advisory Lead, Trade Finance

Advisory Lead, Trade Finance

2 days ago by Appcastenterprise

Join us as Advisory Lead, Trade Finance This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage the bank’s risks in relation to Trade Finance, an important ...

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Stress Testing Modelling Analyst

Stress Testing Modelling Analyst

Stress Testing Modelling Analyst London (Hybrid - 50% in the office) 50,000 Harnham are working with a large challenger bank to put forward an exciting opportunity, bringing in a new Stress Testing Modelling Analyst to reinvent their IFRS9 and ICAAP ...

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Case Decisioning Manager, Reputational Risk & ESE

Case Decisioning Manager, Reputational Risk & ESE

5 days ago by Appcastenterprise

Join us as a Case Decisioning Manager, Reputational Risk & ESE This specialist role, focused on Reputational and Environmental, Social and Ethical (ESE) riskwill see you partnering with the business, products and Risk function to identify, assess and...

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Loan Settlement Administrator Mandarin Speaker

Loan Settlement Administrator Mandarin Speaker

The Role A leading international/foreign bank within the City of London is seeking a junior Mandarin Speaking Loan Settlement Administrator to join their team. Primarily focusing on improving efficiency and service quality in loan settlements. This i...

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Payment Analyst

Payment Analyst

4 September by Sterling Williams LTD

Sterling Williams are working alongside a specialist Financial Exchange company, who are seeking a Payments Analyst to join the there team. Person Specification You will be keen to get involved with all aspects of inbound and outbound payments, growi...

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Business Analyst Collateral Management London

Business Analyst Collateral Management London

Location-London Mode-Hybrid-3 days a week Employment Type-FTE My client, who is a leader in the financial and banking sector, is looking for a business analyst to join their team on a permanent basis. Roles and responsibilities: Certification & Domai...

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Credit Analyst

Credit Analyst

Your new company This leading international commercial bank based in the City of London, has a wide range of products / services catered to both personal and business banking needs. Your new role This bank is seeking an individual to join the Credit ...

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