This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring that Moneyfarm and...
Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...
As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...
As a Financial Controller, you will have the opportunity to work within a Group Finance function, collaborating closely with the Head of Financial Reporting and Operations. Our client is seeking a talented Financial Controller to join their dynamic team and contribute to their ongoing success. Yo...
Due to an exciting period of growth they are looking for a Business Analyst Team Manager to join the Business Change team. Support and guide Business Analysts in handling risks and issues related to project scope, quality, and timelines. Extensive experience as a Business Analyst in both agile an...
Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...
Senior Data Analyst | Media & Entertainment | London/Hybrid | Up to £55,000 + 10% Bonus. They are hiring a Senior Data Analyst to join their growing media strategy and performance team. As a Senior Data Analyst within the Media Strategy team, you will play a pivotal role in driving forward our cl...
Work closely with the Senior Financial Analyst to develop consistent Brand and Channel reporting. Aila is excited to be partnered with a leading, listed, and global retail business in Central London on the recruitment of a Commercial Finance Analyst on a permanent basis. We’re looking for an ACCA...
Compliance Monitoring Analyst - Retail/SME Banking. Compliance Monitoring Analyst - Retail/SME Banking - London. Compliance Monitoring Analyst - Retail/SME Banking - London. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. ...
We are looking for a detail-oriented and control minded Financial Analyst to join our growing Finance and Treasury team. As Finance Analyst you will find yourself:. Handle miscellaneous financial administration tasks as they arise, providing flexible support to the finance team. A relevant qualif...
Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...
The Structured Finance team will consider all types of assets (individual/portfolios, development/ construction/operational…etc) and all types of structures (acquisitions, joint-ventures, development services agreement…etc) to maximise growth and value while also using all types of funding availa...
This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...
Are you a seasoned data professional looking for your next challenge? We have an exceptional opportunity for a Senior Data Analyst to join a leading global financial institution’s dynamic Risk Analytics team. Exciting Opportunity: Senior Data Analyst Role. Data provisioning and ensuring seamless ...
Data Analyst - Fast Growing FinTech (ex Facebook and Google). Are you a talented data analyst looking to take the next step in your career? Do you thrive on working with cross-functional teams, influencing key business decisions through insightful analysis? If so, we have an exciting opportunity ...
This position mainly focuses on commodity finance business and may also cover some other sector’s credit business based on the types of proposal from front office. Giving advice to clients in connection with corporate finance business and performing other functions relating to this. Possesses a m...
Role: Senior Financial Accountant. The ideal candidate will have extensive experience in financial management, a strong understanding of the advertising industry, very strong accounting technical skills and the ability to operate in a fast-paced and dynamic environment. Support the management of ...
As the new Finance Systems Analyst, you will report to the Senior Finance Manager and promote a commercial culture, improving business performance in the provision of meaningful analysis and MI ...
Salary: £53,000 - £65,000 DOE Working with a highly reputable business in the Fylde area, I am seeking a dedicated FP&A Manager to provide my client's senior management team with the financial ...
Work closely with senior management and stakeholders. * Develop financial models to support planning and forecasting. * Analysis and monitoring of KPIs and metrics including sales reporting and ...
... Analyst to join our esteemed client in Blackpool ... If you thrive on optimising financial data, refining processes, and ensuring regulatory compliance ...
Wellness events supporting physical, social, mental, and financial well-being. What you'll be doing ... Support senior team members in formulating strategy, pre-trade analysis, execution, post-trade ...
... analysis to non-finance stakeholders to aid effective decision making. * Assist in the preparation of financial information for the Board and the Shareholder. * Advise senior management on the ...
You will work closely with the Senior Leadership Team to ensure the financial health and ... Excellent analytical, problem-solving, and communication skills. Proficiency in financial software ...