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HR Analyst Compliance

HR Analyst Compliance

Yesterday 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 - Payments/Banking Company

Head of Compliance - Payments/Banking Company

2 days ago by Hire Ground Ltd

Head of Compliance - 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 is a 6-m...

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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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Data Governance Specialist

Data Governance Specialist

3 days ago by Deutsche Bank

AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking fo...

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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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Financial Crime Officer

Financial Crime Officer

One of my Banking Clients is looking to hire a Financial Crime officer. Job Purpose: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. Th...

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FinCrime SME

FinCrime SME

Yesterday by Myn

Financial Crime SME 513.00 per day London / Hybrid Contract until Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will re...

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TPM Business Analyst

TPM Business Analyst

3 days ago 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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Banking Regulations Senior BA/SME £830/d Inside IR35

Banking Regulations Senior BA/SME £830/d Inside IR35

3 June by Adecco

Market Abuse Regulations | Senior Buiness Analyst / Subject Matter Expert | Investment Banking | 830/day Inside IR35 | Contract | LONDON | 6 Initial Months Contract| HYBRID 3 office days in the office per week In this role you will engage with busine...

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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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Secondary Loan Closer

Secondary Loan Closer

Job Title: Secondary Loan Closer Contract Type: Temporary Contract Length: 12 months Daily Rate: 600 - 650 Working Pattern: Full Time Our client, a leading investment banking organisation in London, is seeking a highly skilled Secondary Loan Closer t...

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Product Manager

Product Manager

We are looking for an experienced Product Manager for a maternity cover in a Private Bank in London, to apply you must have solid Product Management experience ideally in Retail Banking or Private Banking or similar with Deposits or Lending/Pricing o...

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Operational Resilience

Operational Resilience

2 days ago 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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Data Cabling Engineer

Data Cabling Engineer

On behalf of our client Rapid Resource are looking for a Data Cabling Engineers based in London. Position: Data Cabler Location: London and the surrounding area. Job Type: Contract – 3 to 4 days per week Salary: 170.00 per day inclusive Role Overview...

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Senior Business Data Analyst BANKING £700/day LONDON 6 Months

Senior Business Data Analyst BANKING £700/day LONDON 6 Months

6 June by Adecco

Senior Business Data Analyst | Investment Banking | 700/day Inside IR35 | Contract | LONDON | 6 Initial Months Contract| HYBRID 3 office days in the office per week You will work closely with Risk, Control and Compliance functions and central reporti...

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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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Internal Auditor - Credit Risk/ Investment Banking

Internal Auditor - Credit Risk/ Investment Banking

Are you a skilled and enthusiastic professional looking for a new opportunity in the banking industry? Our client, a leading banking institution, is seeking a talented and motivated individual to join their dynamic team as an Internal Audit - Credit ...

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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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Fund Controller - VP

Fund Controller - VP

26 June by Robert Walters

Job Title: Fund Controller - VP Job Type: Contract (6-months) Location: London Day Rate: 600 - 650 Opportunity Overview: A fantastic opportunity has opened to join my client, as a Fund Controller - VP. My client is a global leader in financial servic...

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