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                        Accounting & Finance category jobs

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                        KYC - ADD Analyst - £60,000 KYC, AML, Compliance, ADD (Advanced Due Diligence), CDD (Customer Due Diligence), MiFID, Front Office My client are leading financial markets and commodities investment bank who are looking to add to their compliance department with an KYC ADD Analyst (KYC, AML, Compliance, ADD (Advanced Due Diligence), CDD (Customer Due Diligence), MiFID, Front Office) to provide addit...
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                        Senior Credit Risk Analyst - Consumer Lending - SAS / SQL East Midlands Up to £60,000 An opportunity has arisen for you to join an international company as a Senior Credit Risk Analyst using tools such as SAS or SQL. You'll be based in the credit risk team in the consumer lending department which has multiple responsibilities across all aspects of credit risk management and product development, re...
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                        Regulated Case Reviewers £225 per day. Based in Normanton. Office open between 8am and 8pm, Monday to Friday. Full time contract Are you a financial services professional? Do you have a full understanding of the regulated sales process? Do you want a new role in a non-sales, customer services environment? Do you hold a Financial Planning Certificate (FPC) or equivalent? Huntswood is a specialist r...
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                        Regulated Case Reviewers £225 per day. Based in Normanton. Office open between 8am and 8pm, Monday to Friday. Full time contract Are you a financial services professional? Do you have a full understanding of the regulated sales process? Do you want a new role in a non-sales, customer services environment? Do you hold a Financial Planning Certificate (FPC) or equivalent? Huntswood is a specialist r...
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                        High calibre individual with a high degree of intellectual curiosity, strong analytical skills and excellent interpersonal skills sought to investigate and resolve issues resulting from non-compliance with financial regulations within a high profile team. The ideal individual will possess a high level of compliance/regulatory awareness gained from a financial services firm, related law enforcement...
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                        High calibre, senior level individuals with a high degree of intellectual curiosity, strong analytical skills and excellent interpersonal skills sought by this dynamic and rapidly expanding firm of consultants to manage ad hoc projects across the Compliance and Conduct Risk space. In addition to the above generic skills and capabilities the successful candidate must demonstrate solid knowledge of ...
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                        High calibre individual with superior academics and excellent analytical skills sought by this extremely high profile financial institution. The successful candidate will demonstrate excellent critical and financial analysis skills, a creative approach to problem solving and the proven ability to engage with and influence senior stakeholders. A high level of natural curiosity and the desire and ab...
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                        Global leader in the provision of Business and IS Consulting and Technology Integration requires true consultancy focused Finance and Risk Data and Information Management Principal Consultants offering a strong background in the leverage, design and delivery of large and complex programmes to tier 1 Financial Services clients. Your remit will be to build business pipelines, managing client relatio...
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                        Company Confidential- Doncaster, Yorkshire (1 day ago)
                        A new vacancy has arisen for a Compliance Officer/Supervisor to join an expanding firm of IFAs based in South Yorkshire. The role is to work on a part-time basis (2 days/16 hours per week). You will be involved in identifying best practice within the industry and keeping up to date with regulatory developments. You will provide support in the production of compliance documentation and other regula...
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                        The Global leader in IT Consulting and Business Advisory Services seeks a talented ambitious Finance Transformation consultants to help shape and build their Finance & Accounting proposition into the Financial Services: Banking, Capital Markets and Insurance sectors. Ideally, from a Big 4 Advisory/Consulting background, you will have a record of consulting to top tier FS clients delivering best in...
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                        Introduction We need: Risk Consultant Superstar's based in our Swindon Head Office £29,905 - £38,212 + excellent benefits package Full time (35hpw) Permanent opportunity We have the exciting challenge to support our Group Distribution department identifying, assessing, and mitigating risk. Working in the key role as our Risk Consultant you'll work closely with the different departments ensuring al...
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                        My Client is currently looking for an experience Compliance Auditor to join their team in Leeds. The role will involve working as an integral part of the Financial Planning and Compliance teams, carrying out monitoring. There will also be other allocated tasks to assist and support the Compliance Officer and Senior Management of the financial planning business in meeting its obligations under the ...
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                        Our client, a leading provider of insurance and investment products has an immediate requirement for a Compliance Monitoring Consultant to join the business. The Compliance Monitoring Consultant will be responsible for; Supporting the on-going delivery of the compliance monitoring plan Identification and escalation of any risk and potential customer detriment Contribution to the enhancement of the...
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                        About the client My client is one of the largest financial advisory organisations in the UK, with a substantial client base and a service primarily focusing on investment, tax and pension planning. The role A Senior Regulatory Risk Manager is required to: · Provide subject matter expertise on FCA regulatory rules and provide guidance as required · Maintain a thorough understanding of the end-to-en...
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                        Regulated Case Reviewers £225 per day. Based in Aylesbury. Office opening hours are between 8am and 8pm. Full time contract Are you a financial services professional? Do you have a full understanding of the regulated sales process? Do you want a new role in a non-sales, customer services environment? Do you hold a Financial Planning Certificate (FPC) or equivalent? Huntswood is a specialist resour...
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                        Our client, a Top10 investment Bank based in Central London is now looking for an experienced Business Analyst to support regulatory change and controls within the Front Office business on a permanent basis. The Team is responsible for conducting a high-profile, multi-year, cross-asset class programme to implement and enhance business specific controls to prevent business misconduct. The role: Ana...
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                        Major UK Banking Group Opportunity - This first class bank are looking for an experienced 'Fraud Senior Analyst'. If you can add value please contact me immediately. Summary of the role's main purpose This role is a key part to the continued success of the Bank and the growth of the Fraud Team. The role is responsible for working with others in the fraud team to ensure we are maximising our data c...
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                        About the client This organisation is one of the UK's leading mortgage lenders, with a substantial mortgage book and customer base, with a rich and diverse heritage and a wealth of industry knowledge and expertise. The role A Compliance Adviser is required to: · Undertake ongoing Compliance Monitoring tasks to provide assurance that the business meets its regulatory requirements and obligations · ...
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                        About the client This organisation is one of the UK's leading mortgage lenders, with a substantial mortgage book and customer base, with a rich and diverse heritage and a wealth of industry knowledge and expertise. The role A Regulatory Risk Consultant is required to: · Deliver effective regulatory and conduct risk analysis and support to the wider business · Provide oversight and challenge to the...
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                        About the client My client is one of the UK’s leading money solution providers, with a broad range of prepaid payment solutions for some of the world’s most respected companies. Due to ambitious growth plans in the UK, they are recruiting for new people to join their team. The role A Financial Crime Manager is required to: · Manage the Financial Crime team, ensuring objectives are set and reviewed...
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                        Company Confidential- London, London (1 day ago)
                        My client, a major Non-Life Company based in London, is looking to grow it’s Actuarial team across all levels. They are extremely keen to consider qualified and part-qualified actuaries with Reserving, Pricing or Capital Modelling experience, and have a variety of challenging and highly rewarding roles on offer. This includes their newly created Solvency 2 team. Proven experience within the non-li...
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                        Company Confidential- London, London (1 day ago)
                        This role presents an exciting opportunity for a Part Qualified Actuary to join the fastest growing pensions practice in the London market. Be part of a friendly team in a relaxed working atmosphere without the pressure that you get in the more “traditional” firms: You will get exposure to Trustee, Corporate and Wind-Up work. Examples of work include: o Valuations and Funding Updates o Individual ...
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                        Company Confidential- Birmingham, Midlands (1 day ago)
                        My client is seeking an actuarial student with at least 3 CT exams and experience of using Prophet / MoSes Modeling Systems within a work context. Pricing experience gained within a life company would be advantageous but not a pre-requisite of the role. The role holder will be engaged on a high profile 2-year project that will re-shape the legislative face of the financial services industry. The s...
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                        Company Confidential- Birmingham, Midlands (1 day ago)
                        My client, a market leading provider of professional services is seeking ambitious Part-Qualified Pensions Actuaries at what is a very exciting time for the practice following recent new business acquisition. This Big Four accounting firm located in the city centre is looking to further establish itsmarket leading Pensions Actuarial Advisory team in Birmingham with these key appointments. You will...
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                        My client, a market leading provider of professional services is seeking ambitious Part-Qualified Pensions Actuaries at what is a very exciting time for the practice following recent new business acquisition. This Big Four accounting firm located in the city centre is looking to further establish itsmarket leading Pensions Actuarial Advisory team in Manchester with these key appointments. You will...
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