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                        Accounting & Finance category jobs

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                        Your new company An International Investment Bank based in London are seeking an Assistant Head of CDD, for an initial 6 month contract. My client is looking for a proactive candidate who has SME level experience to support the Head of CDD in his/her position but to also to take on the duties and responsibilities in their absence. Your new role As the successful Assistant Head of CDD you will prov...
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                        Your new role As the successful KYC Analyst you will be responsible for updating KYC documentation various legal entities including but not limited to; Trusts, SPVs, Charities, Ltd. You will be responsible for ensuring accurate, timely and effective on boarding of new clients and whilst also ensuring that records of existing trading counterparties are accurately maintained and efficiently. You wil...
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                        An exciting opportunity to get involved in the development and application of adaptive real-time analytical modelling algorithms. The Client- A well-known technology company This Client does not provide sponsorship. The role- End-to-end processing and modelling of large customer data sets. Working with customers to understand the opportunities and constraints of their existing data in the context ...
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                        ThatRecruit.com - Solihull, United Kingdom, CV7(7 hours ago)
                        Our client, a Chartered Financial Planning Company are currently looking for an IFA Compliance Officer to join their team. The successful applicant will work alongside third party compliance provider Full or Part Time and will have experience working in an IFA practice. Duties will include: • Assist in executing the Compliance Monitoring Program to ensure the overall program is fully implemented •...
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                        PD Recruitment Solutions Limited - West Malling, South East/Southern, ME19 4JQ(6 hours ago)
                        We are looking for experienced Validation Officer to join our clients busy team on a temporary basis. The Role Investigate and make recommendations on all donation requests Carry out KYC and AML requirements for all account controllers Use telephone communication to handle non routine enquiries with tact and diplomacy. Follow regulations relating to Tax Effective Charitable Donations in the UK and...
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                        An investment bank in the City of London are seeking a KYC Analyst to join their team on a contractual basis. There are x3 roles for this position, one Manadarin speaking, one German speaking and one English speaking. Whilst working for this renowned bank, your main purpose will be: • Providing client identity verification to the Front Office • Implement agreed procedures in order to minimize regu...
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                        The Analyst will be responsible for developing and maintaining risk models, completing the analysis, build, implementation, monitoring and review of the models and analytics relating to them. Risk Analytics and Models is responsible for the development and maintenance of models used in credit and operational risk frameworks. Required: Experience working in a modelling function or quantitative func...
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                        Your new company You will be working for a leading Investment Bank as part of a high performing team with oversight of all business lines. Your new role As AVP-level hedge accountant you will be providing support to control and manage the P&L volatility of the Group Treasury's interest rate risk through cash flow and fair value hedge accounting. You will act as a key point of contact for numerous ...
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                        Active Career Transition - Kent, ME19(12 hours ago)
                        Our client, an organisation in the financial services sector, is currently looking for a new member to join their Compliance Team in Kings Hill. You will be responsible for assisting in the design and completion of their compliance monitoring programme, to provide ad hoc advice on regulatory matters and issues as they arise, to work with the Operations team to formulate best practice procedures wh...
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                        ACT Talent - West Malling, South East/Southern(12 hours ago)
                        Our client, an organisation in the financial services sector, is currently looking for a new member to join their Compliance Team in Kings Hill. You will be responsible for assisting in the design and completion of their compliance monitoring programme, to provide ad hoc advice on regulatory matters and issues as they arise, to work with the Operations team to formulate best practice procedures wh...
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                        Active Career Transition - Kent, ME19(13 hours ago)
                        Our client, a company within the financial services industry, is currently seeking an experienced KYC and AML Officer to join their newly created KYC Team in Kings Hill. You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be responsibl...
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                        ACT Talent - West Malling, South East/Southern(13 hours ago)
                        Our client, a company within the financial services industry, is currently seeking an experienced KYC and AML Officer to join their newly created KYC Team in Kings Hill. You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be responsibl...
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                        Compliance Officer job in the finance function of a corporate organisation in central Manchester, £30-35k Your new company A premium, blue job company well regarded across a number of industries with corporate head offices in central Manchester are recruiting for a compliance officer job in the accounts / finance team. The organisation are large and complex and this job will involve general accoun...
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                        MERJE GROUP - Leeds, Yorkshire (13 hours ago)
                        Our client is well regarded financial services company looking to recruit a Financial Crime Manager. The role will involve being responsible for supporting, influencing and challenging the business units in demonstrating compliance with all rules and regulation in relation to financial crime prevention The role- Advise the business on how to identify and mitigate, potential financial crime risks a...
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                        Legal and Compliance Manager 9 months interim position Your new company A diverse "profit for purpose" organisation with strong ties to North Lakes region Your new role You will work closely and support the Director of Finance by ensuring effective management of responsibilities in relation to company secretarial,governance and compliance reporting and communications. Your role will have solid kno...
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                        Compliance Manager within a leading Construction organisation, Central Scotland, Competitive Salary & Bens Your new company Exciting opportunity to join a leading construction organisation based in Central Scotland. A newly created position for an experienced Compliance Manager who will focus on all technical compliance. Your new role A varied role that will give you exposure to the property portf...
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                        Role The Senior Analyst is responsible for developing and maintaining risk models and credit risk decision-support models. In addition the Senior Analyst completes the analysis, build, implementation, monitoring and review of risk models and aspects of analytics relating to those models. Additionally, they provide insight and analytical reporting to the stakeholders. Requirements Experience in the...
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                        MERJE GROUP - Leeds, Yorkshire (18 hours ago)
                        The candidate will work within the IT analytics team providing reporting and insight on the business activities in order to optimise strategies and processes. Working alongside colleagues at all levels you will support various business functions to deliver value through the use of data. The Client- An award-winning debt recovery law firm The role- · Manage existing MI reporting ensuring accurate a...
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                        Active Career Transition - Kent, ME19(18 hours ago)
                        We are currently seeking a highly motivated, self-reliant individual with excellent customer service skills to join our client in the banking industry based in Kings Hill. As a customer service representative you will be delivering efficient and effective Customer Service to existing and prospective customers and exceeding customer expectations at all times. Your day to day: To act as first point ...
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                        An international banking institution are seeking a Junior Risk analyst, the job is paying up to £32,000. Your new company This role is with an International banking organisation who are looking for a Junior analyst to join their Risk management department, the job is located in their City of London offices. Your new role In this role your main responsibilities will be to monitor market and liquidi...
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                        Inchcape Retail UK - Oxford, OX51HT(18 hours ago)
                        Inchcape is a leading global automotive distributor and retailer operating in the premium vehicle sector, based in 29 international markets. We currently employ around 14,500 people worldwide, Inchcape PLC is listed on the FTSE 250. In the UK, Inchcape is one of the leading franchised retailer groups in the UK partnering many of the world’s best brands, operating from 100+ Retail Centres working i...
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                        AVP - Data Audit - Tier 1 Bank - Competitive Salary - London Your new company My Client is a well-established Tier 1 Bank based in London with a significant presence in retail, Investment and Corporate Banking leading to a diverse customer base. They are an internationally respected household name currently investing within the IT Audit area. Your new role You will be responsible for providing ass...
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                        Quality & Compliance Audit Manager - Birmingham City Centre - £35,000-£40,000 FULL eligibility to work in the UK is essential. No sponsorships. Your new company This Quality & Compliance Audit Manager job is with a city centre based business that focus on the rehabilitation of prior offenders back in to society. Your new role You will be responsible for the management of the audit function and a t...
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                        S2S RECRUITMENT Steps 2 Success "Coming together is a beginning; keeping together is progress; working together is success." Job Title: Underwriting Assistant –Insurance experience required. Ideally PMI Salary: £19,000 Hours: 37.5 hours a week Location: Poole Contract Type: Permanent Company Benefits: Parking off road Pension Paid Holiday plus bank holidays Position Overview Main Objectives New bu...
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                        S2S RECRUITMENT Steps 2 Success "Coming together is a beginning; keeping together is progress; working together is success." Job Title: Claims Handler – Fluent German Position Overview - Claims Handler Fluent German Our claims advisors are very often the first point of contact for our customers when making a claim – and with your combination of German medical knowledge and language skills, we have...
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                        << previous | Displaying 1-25 of 133 results | next >>