Global KYC Compliance Analyst (Periodic Transaction Review) (Hybrid) Citigroup Belfast Dec 03, 2023

\ Overview of Citi: Citi is a world leading global bank. We have approximately 200 million customer accounts and a presence in…

à‰tape Syndicat de credit alternatif (12 mois) Natixis London Branch London Dec 02, 2023

\ Description de l\\xe2\\x80\\x99entreprise\ \ \ Welcome to Natixis\ \ At Natixis, we create tailor made solutions in Asset & Wealth management,…

Senior Analyst, Cyber Risk in CYBER RESILIENCE Bank of England London Dec 02, 2023

\ \ Senior Analyst, Cyber Risk in CYBER RESILIENCE\ \ (\ 010029\ )\ \ \ Primary Location UK ENG London\ \ \…

Analyst 1 3 Tier 1 US PE firm Real Estate Investments team (Comp Circle Square London Nov 28, 2023

\ https://www.circlesquare.co.uk/job search/2098 analyst 1 3 tier 1 us pe firm real estate investments team comp/analysts/london/job 2023 09 21 15:55:20 2023 10…

Vice President, KYC MI Lead MUFG Investor Services London Nov 28, 2023

\ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

Scotiabank Women in Finance Insight Day Wednesday 6th December 2023 (UK) Scotiabank London Nov 28, 2023

\ \ Requisition ID: 188974 Join a purpose driven winning team, committed to results, in an inclusive and high performing culture.\ \…

SCIB Analyst, BCF (6 month FTC) Santander London Nov 28, 2023

\ SCIB Analyst, BCF (6 month FTC) Country: United Kingdom WHAT YOU WILL BE DOING Business area introduction The role sits within…

Documentation Control Officer (Hybrid) Citigroup Belfast Nov 28, 2023

\ Overview of Citi: Citi is a world leading global bank. We have approximately 200 million customer accounts and a presence in…

Regulatory Governance and Issue Management Specialist ( Hybrid) Citigroup Belfast Nov 27, 2023

\ Citi Overview: Citi is a world leading global bank. We have approximately 200 million customer accounts and a presence in more…

Financial Crime Assistant Compliance Professionals London Nov 27, 2023

\ THE COMPANY:\ Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across…

Language Specialist Compliance (UK) Elevate Services Abingdon, Oxfordshire Nov 27, 2023

\ Responsibilities & Qualifications Specifically, a Language Specialist Compliance will: First Line review (FLR) Review electronic and audio communications against regulatory and…

Regulatory Officer Simpson Judge South West England Nov 27, 2023

\ Simpson Judge are currently working in partnership with a long standing client who operate in the cosmetics & personal care space,…

Business Analyst Loan IQ exp is essential Marks Sattin London Nov 27, 2023

\ Business Analyst Loan IQ A leading consultancy are seeking to bring in several technical Business Analysts to work on a project…

KYC Foreign Correspondent Banks Senior Specialist JPMorgan Chase Bournemouth Nov 27, 2023

\ Job Description: Welcome to JP Morgan. Here is another great opportunity! Currently we are looking for KYC Foreign Correspondent Banks Senior…

Senior Negotiator (Hybrid) Citigroup Belfast Nov 26, 2023

\ Overview of Citi: Citi is a world leading global bank. We have approximately 200 million customer accounts and a presence in…

Associate KYC MI Specialist MUFG Investor Services London Nov 26, 2023

\ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the…

Analyst, European Credit, London OMERS London Nov 17, 2023

Why join us? \ \ Are you looking to join a dynamic pension plan that embodies the strong values of its 500,000…

Senior Data Scientist Leap29 London Sep 23, 2023

\ Job Description Senior Data Scientist/Analyst is required for a European leader in cloud implementation, application development and managed services working within…

Senior Java Engineer Deutsche Bank London Sep 23, 2023

\ Job Description: Title: Senior Java Engineer Location: London Corporate Title: AVP Role description Credit Risk Technology (CRT), a division of Risk,…

Europe Structured Finance Intern 2024 Mizuho Bank London Sep 23, 2023

\ Mizuho 2024 Intern Programme Europe Structured Finance Department (ESFD) Our business coverage includes Financial Solutions (including securitization) as well as International…