learning technology. Their innovative solutions provide real-time caller risk assessments, improving customer experience and preventing fraud. They partner with major organizations to protect financial institutions and emergency services across the UK. Role Overview: We are recruiting a Compliance Manager and Data Protection Officer (DPO) on behalf of our more »
of senior consultants comes with significant global experience in key markets and advanced degrees in STEM. Our regulatory compliant solutions and services enable leading financial institutions and corporations to create and sustain competitive advantage. Job Summary: We are seeking a Senior Front End Developer with a profound understanding of more »
likeminded Subject-Matter Experts and be a pivotal part of our growing solution architecture capability.Our clients range from the largest, most important Banks and Financial Institutions from across the UK, Europe, and the Middle East, to the modern digital challenger banks and the FinTech companies that help them grow.With … to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests more »
It is essential that all applicants have 2-3 years previous RM experience gained in a financial institution. Please note, this role is not a senior RM level. Our client does not offer sponsorship, therefore 3+ years on visa eligibility to work in UK is essential. Our client, a … financialinstitution, is recruiting a Fluent Mandarin Relationship Manager - Corporate Banking to join their team. As a Relationship Manager, you are expected to be a highly driven, career-minded individual who has excellent knowledge of corporate banking. This position provides an exciting opportunity for working within a small more »
City Of London, England, United Kingdom Hybrid / WFH Options
Leumi UK
experienced Relationship Director in the field of Property Finance, ready to take on an exciting new challenge? Look no further! Leumi UK, a leading financialinstitution with a rich history dating back to 1902, is seeking our newest team member to join us in the Property Finance Department … . Why choose Leumi U K? We're not your average financial institution. We specialise in hotel and property finance and asset based lending offering our partners sector-specific expertise that propels their businesses to new heights. With over a century of experience backing us, we are committed to more »
to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information collected and submitted by Sales, including PEP, adverse … break) Salary: £25,000 to £30,000 gross per annum (Depending on Experience) Compliance Officer Requirements: A minimum of 3 years experience in a financial crime position relevant to the job description in relevant field, i.e. bank and or financialinstitution Excellent computer, communication skills and interpersonal more »
Milton Keynes, England, United Kingdom Hybrid / WFH Options
Addition+
trusted client who are looking for a Governance, Risk and Compliance Manager. Join our trusted client where innovation meets excellence! As a leading global financialinstitution, they are committed to providing outstanding banking solutions that empower individuals and businesses alike! What You Can Expect Work Type – Permanent Salary … Governance, Risk and Compliance Manager Cultivating a robust culture of risk awareness and management. Crafting, executing, and upholding technology risk management strategies tailored to financial services. Excelling in internal and external stakeholder relations. Steering and supervising the clarity, management, and reporting of our client’s technology risk profile. Spearheading … and mentorship, and fostering a culture of collaboration and innovation. What’s in it For You? Amazing company to work for. Household name within Financial Services Great perks and benefits. Flexible working For further information on this Governance, Risk and Compliance Manager role apply below We are an equal more »
the Cybersecurity and Business Continuity Training Programs EXPERIENCE REQUIRED: Minimum 2-3 years in the cybersecurity and business continuity management environment, preferably in a FinancialInstitution Experience in developing and Cybersecurity awareness programs Bachelor's in computer science, Information Technology or related field Experience in application security, vulnerability … Continuity management in an organization I.T./Info/Cyber Security risk management experience , including application risk classification and application control assessments Knowledge of financial industry products and related IT platform, a plus For further information please contact Eleanor Gowling more »
Kinetica, Optimisation, Application, Sharding, Partitioning Senior Database Engineer Contract, initially 6 months, £800/day 3 days onsite in London The role A Leading financialinstitution is looking for a Senior Database Engineer to join, working with the application team. The right candidate will have extensive experience with … MS SQL Knowledge of Mongo or Kinetica is a bonus Optimisation - Ability to performance tune large-size and complex databases Application architecture Experience in financial technology Exposure working with developers and BAs on detailed IT work plans Database Engineer, Architect, Design, Oracle, SQL, Sybase, Mongo, Kinetica, Optimisation, Application, Sharding more »
Operational Risk Officer - 2nd Line of Defence (Major FinancialInstitution) A client is seeking a highly motivated individual to join their Risk team as an Operational Risk Officer. This role plays a vital role in the second line of defence framework, ensuring effective risk identification, assessment, and reporting. … Prepare risk committee reports and maintain a risk library. Provide training and ensure adherence to risk management policies. Requirements: Strong operational risk experience in financial services. Excellent analytical, reporting, and communication skills. Proficiency in MS Office Suite. To Apply: Please submit your CV to amelia.clark@rcqassociates.com more »
looking to achieve ongoing optimisation and monitoring. Background of skill set 5-9 years of Credit Experience ideally from a retail bank or leading financialinstitution A strong experience working both on analysis but also execution of credit loans deals/lending within your institution Advanced statistical more »
to conduct economic data analyses and develop tools and models. Requirements: 2-3 years of experience as an economist, preferably in a top-tier financialinstitution or related field. Proficiency in statistics with the ability to apply statistical methods to diverse datasets. Strong coding skills and an interest more »
P&L), due diligence, vendor management, and liaising directing the private equity firm. Develop and maintain relationships with key stakeholders, including executives, legal advisors, financial institutions, and external consultants, and ensure deadlines and KPIs are met. Requirements: Previously worked at a reputable bulge bracket bank Immediately available Software deals more »
opportunity to work with cutting-edge technologies across both Mac and Windows OS, providing top-notch service to some of the UK's leading financial institutions. Key Skills and Experience: Strong technical background with expertise in Microsoft (1st choice) and Mac (2nd choice) environments. Extensive experience in supporting and more »
offices in 50 countries and are recognized for their high-quality work and client-centered approach. About the Role Their client base comprises prominent financial institutions, including leading investment banks, insurance companies, asset and investment managers, as well as institutional and corporate clients. The CMD team, part of the more »
private equity (PE) professionals powered by large language models (LLMs) to seamlessly deliver accurate research and analysis. Recently fundraised and already working with leading financial institutions, we want to unlock efficiencies across every stage of the deal workflow in private markets. Join a world-class team with extensive AI more »
recruiter at any stage and they will be happy to help. ABOUT USCapco is global technology and business consultancy with a focus on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry, combining innovative thinking with unique expert know-how. The … diverse as our employees.We are/have:Experts across the Capital Markets, Insurance, Payments, Retail Banking and Wealth & Asset Management domains.Deep knowledge in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc.Committed to growing our business and hiring the best talent to help … us get thereFocused on maintaining our nimble, agile and entrepreneurial culture.The OpportunityCapco’s global Data Practice team of 800+ data practitioners enables financial institutions to become data-led by helping transform their understanding, management, storage, and use of data to derive value for themselves and their customers.Our team collaborates more »
Swindon, England, United Kingdom Hybrid / WFH Options
Ntrinsic Consulting
Technology team. This includes providing production support as a primary responsibility and helping with other engineering related tasks as well. The client is a financialinstitution committed to providing excellent customer service. The Economic Crime project aims to prevent and detect financial crimes. Skills Actimize IFM application more »
designed technology that is bringing the audit and control of electronic trading to traditionally voice traded markets. Wematch is tackling some of today’s financial institutions’ main challenges: automation, cost savings, integration, best execution, productivity, compliance and conduct risks. Wematch optimizes matching of interests on financing structures (TRS, repos … new features/new products into detailed specs for the tech teams Your Profile Past Product/Business analyst role in a bank/financialinstitution [2 to 5 years] Excellent communication skills Very strong attention to detail Excellent organization and planning skills Very strong product expertise on more »
Sterling Williams are working with a City based financialinstitution who are seeking a Fluent Mandarin Treasury Candidate to join their team on a Fixed Term basis (12 months) The candidate will be working to price and execute the liquidity, risk management and hedging activities. If you speak more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financialinstitution Someone who is customer centric but can balance this with associated onboarding risks. Proven track record of delivering engaging training sessions across more »
filing processes. You should have experience of merger control approvals before both the European Commission and the UK CMA. The client base will include financial institutions, PE/funds, tech/digital and energy companies. This is a superb opportunity for an ambitious lawyer to carve out a lucrative more »
lawyer to transition in-house at one of the foremost technology consulting firms in the UK. Servicing a vast clientele including the FTSE 50, financial institutions, and public sector entities, this company stands at the forefront of innovation. As a member of the in-house legal team, you'll more »
of products and services. About the Role : You will to contribute to the growth of the world leader in bank transaction filtering solutions for financial institutions. Developing your skills you will provide customer support for our solutions and software. Responsibilities Investigating customer requests by analyzing and replicating scenarios Facilitating more »