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The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Applicants should be educated ...

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements. An...

Team Leader vacancy at GAIL's Maida Vale!If leading a team to success makes you smile and puts a spring in your step, then please read on!We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **taking c...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

Team Leader vacancy at GAIL's Victoria Park!If leading a team to success makes you smile and puts a spring in your step, then please read on!We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **takin...

Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for!. AML Analyst Key Responsibilities:. AML Analyst Key Skills & Requirements:.

As the Data and Impact Analyst, you will play a pivotal role in driving the charity’s growth through robust data analysis, impactful reporting, and seamless system management. Reporting to the Finance and Data team, you will collaborate across departments, translating complex data into actiona

LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer.The University is seeking to appoint on a temporary ongoing basis initially, with potential to transition into a permanent role in the future.Your work will include responding to...

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I am working with an East Anglia -based Local Authority who require a Development Management Team Leader to join the team.In this position, you will be managing the team, the lead officer for Planning Committee, reviewing team members cases & sign-offs, dealing with FOI's & complaints, and c

Our client is a successful brokerage firm based in the City.They are looking to hire a Market Surveillance Officer on an FTC basis.Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour.Calibration and tailoring of monitoring systems to...

London with Hybrid work 2 days from home.Up to £95,000 plus discretionary bonus.Days Holiday Plus bank and public holidays.We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.Reporting to the Risk Director and serving as Depu...

We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender. For more information regarding the role of Senior Compliance Officer please contact us. Reporting to the Risk Director and serving as Deputy MLRO and a member of the Risk C...

Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting capabilities - empower lenders to make faster, more accurate decisions while promoting financial ...

Business Analyst High Growth Fintech - Central London/Hybrid Working Competitive Package My client is an impressive VC-backed fintech scale-up that has been disrupting the market over the last 18 ...

The Senior LPM Analyst will work with the Legal Project Management team to support lawyers in managing the Firm's business and clients through early-stage matter engagement and budgeting, on-going ...

Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...

Business Analyst - Fintech £100,000 Plus Bonus Hybrid 2 Days per week Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. The Business Analyst Role ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. Within this role, you will manage all regulatory aspects relative to the firm ...

Prestigious International Bank based in the West End of London, are looking to recruit a Liquidity & Market Risk Analyst, to join their London team. The Liquidity & Market Risk Analyst, is ...

Business Insight Analyst | Consumer Electronics | Surrey/Hybrid | Competitive Salary We are working with on a fantastic opportunity with a Consumer Electronics Giant who are hiring for a Business ...

- Job Title - Excel VBA Marcos & Python Operations Analyst -Hedge Fund (9 mths Fixed Term Contract) - London Based - need UK Right to Work - * ***NO SPONSORSHIP is offered by our client*** * Location ...

... Analyst - FTSE 100 Technology - £55-60k - London (3 days in the office) My client is a FTSE 100 Technology business looking for an ambituous candidate to join their FP&A function to be part of a ...

Role : Data/ BI Analyst Location : South-East London (hybrid 3/2) Salary : £60-75k Summary Our client is a rapidly scaling, entertainment-focused membership company disrupting the lottery and ...