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HR Analyst Compliance

HR Analyst Compliance

11 July 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

1 week 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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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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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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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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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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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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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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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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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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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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Inv Bank Market Risk and Control Reg SME £700/day Inside IR35

Inv Bank Market Risk and Control Reg SME £700/day Inside IR35

13 June by Adecco

Investment Banking 3rd Party Market Risk and Control SME needed for a large Regulatory Change project. Investment Banking | 3rd Party Market Risk | Control | 3rd Party Assessments | Commodities | Regulatory Change | 700-800 per day (Inside IR35) | Lo...

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