Latest Jobs Near MeCompany: Capital on Tap
Location: Cardiff
A progressive fintech company located in Cardiff is seeking to hire a Financial Crime Officer. This role involves ensuring compliance with AML and CTF regulations while conducting due diligence on SME customers in both the UK and US. The ideal candid...
Posted: 36 days ago
Company: Larbey Evans
Location: London
A global law firm in London is seeking a Senior AML Analyst to manage all aspects of AML inquiries during matter openings. The successful candidate will ensure compliance with AML policies, train junior team members, and conduct thorough due diligenc...
Posted: 30 days ago
Company: AJ FOX COMPLIANCE
Location: Liverpool
A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implemen...
Posted: 30 days ago
Company: Worldpay
Location: City of Edinburgh
Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We’re looking for an experienced Customer Due Diligence Data Analyst to join our ever-evolving CDD Enterprise team and help...
Posted: 25 days ago
Company: Chartsign Limited
Location: Knutsford
Are you experienced in business & financial planning, with a strong focus on project governance and cost management? We are seeking a proactive Project Controls Analyst to join a dynamic team supporting capital and operational...
Posted: 25 days ago
Company: Goldman Sachs Bank AG
Location: Birmingham
A leading global investment bank is seeking an Analyst for their Internal Audit team in Birmingham. The role involves assessing the firm's internal controls, compliance with regulations, and engaging with various stakeholders to ensure effective risk...
Posted: 25 days ago
Company: Jobs via eFinancialCareers
Location: London
A leading investment bank in Greater London is looking for a Senior Technical Systems Analyst to build a new data platform for Risk and ESG reporting. The ideal candidate will have extensive banking sector experience and strong skills in business/sys...
Posted: 22 days ago
Company: Lloyds Banking Group
Location: Wellington
Lloyds Banking Group is seeking a Senior Analyst in Financial Risk responsible for regulatory reporting and analytics. This hybrid role requires proficiency in Python, SQL, and SAS, with strong Excel skills. Your efforts will drive continuous improve...
Posted: 14 days ago
Company: LeoVegas UK
Location:
LeoVegas UK is looking for a dedicated customer service professional to analyze customer data and monitor player behavior. In this role, you will work in a hybrid model with 3 days in the office and 2 days remotely. Applicants should have experience...
Posted: 13 days ago
Company: Global Credit Union
Location: Street
Global Credit Union is seeking a Capital Planning Analyst to assist with regulatory compliant capital planning and stress testing programs. The ideal candidate has a degree in accounting, finance, or economics, alongside strong financial analysis and...
Posted: 13 days ago