Latest Jobs Near MeCompany: Listed Factory Ltd.
Location: London
About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...
Posted: 37 days ago
Company: Hunter Bond
Location: London
Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...
Posted: 37 days ago
Company: Project Recruit
Location: London
OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...
Posted: 37 days ago
Company: Equals Money
Location: London
A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regul...
Posted: 31 days ago
Company: Project Recruit
Location: London
A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AM...
Posted: 31 days ago
Company: Zilch
Location: London
Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...
Posted: 31 days ago
Company: Goldman Sachs
Location: West Midlands
Internal Audit In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...
Posted: 31 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...
Posted: 31 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
Internal Audit In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...
Posted: 30 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
Compliance - Financial Crime (Business Intelligence Group), Analyst, BirminghamBirmingham, West Midlands, England, United KingdomOverviewOUR IMPACTOur division prevents, detects and mitigates compliance, r...
Posted: 27 days ago
Company: Capital On Tap
Location: Cardiff
A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant has prior experience in managing regulatory compliance within financial services. Responsibilities include evalua...
Posted: 25 days ago
Company: WeAreTechWomen
Location: Birmingham
INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on dev...
Posted: 20 days ago
Company: Goldman Sachs
Location: West Midlands
Job Description Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes cor...
Posted: 19 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
Your Impact We’re looking for an experienced contact centre team manager who has a passion for delivering exceptional customer service to join our growing customer support team. If you are highly skilled at motivating and developing...
Posted: 15 days ago
Company: Goldman Sachs
Location: West Midlands
What You'll Do Lead, motivate & develop a team of 12–15 customer support agents. Ensure team performance expectations are met by coaching and enabling direct reports to be successful in their role. Use data to...
Posted: 13 days ago
Company: ITAC Solutions
Location: Birmingham
A financial solutions company is seeking a Real Estate Investment Analyst to support investment decisions across a diversified commercial real estate portfolio in Birmingham, AL. This role involves sourcing acquisitions, developing financial models,...
Posted: 8 days ago
Company: Acturis Limited
Location: Birmingham
Overview At Acturis, innovation isn’t just part of our culture - it’s in our DNA. Our story began in 2000 in the garden shed of our co‑founder, Theo Duchen, who, alongside fellow former McKinsey partner David McDona...
Posted: 7 days ago
Company: Capgemini
Location: Birmingham
Senior Business Analyst - BirminghamReference Code: 445261-en_GBContract Type:PermanentProfessional Communities: Business AnalysisAbout the job you're consideringYou w...
Posted: 1 day ago
Company: Capgemini
Location: Birmingham
Technical Analyst - BirminghamReference Code: 475133-en_GBContract Type:PermanentProfessional Communities: Manufacturing & Operations EngineeringYour roleThe IT/OT Con...
Posted: 1 day ago
Company: Circle Recruitment
Location: Birmingham
Job DescriptionIf you think you are the right match for the following opportunity, apply after reading the complete description.Legal Application Support Analyst - Birmingham - Hybrid WorkingLegal Application Support Engineer...
Posted: 10 days ago