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: 43 days ago
Company: Goldman Sachs Group, Inc.
Location: London
2026 | EMEA | London | Finance and Risk Quantitative Strats | Summer AnalystAbout the programOur Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You...
Posted: 37 days ago
Company: Macquarie Group
Location: London
OverviewSenior Analyst, Regulatory Risk (Senior Managers and Certification Regime Support) – Macquarie GroupThe EMEA Regulatory Risk team is responsible for regulatory horizon scanning, managing relationships with regulators,...
Posted: 37 days ago
Company: Statera Talent
Location: London
A leading recruitment agency is searching for an experienced Quantitative Analyst for a market-leading Buy Side firm in London. The role involves building production valuation models within a Python pricing library, working closely with senior stakeh...
Posted: 37 days ago
Company: The Emerald Group
Location: London
A leading compliance advisory firm in London seeks a compliance advisor to support legal and regulatory obligations. You will guide the business in compliance queries, monitor regulatory developments, and lead the implementation of new requirements....
Posted: 37 days ago
Company: American International Group
Location: London
A global insurance leader in London seeks a Business Intelligence Analyst to enhance user engagement and support BI projects. Candidates should have experience in DW/BI projects, strong problem-solving abilities, and excellent communication skills. T...
Posted: 37 days ago
Company: Specialist Risk Group
Location: London
A leading risk management firm in Greater London is seeking a Data Analyst to join their Data Analytics team. The successful candidate will transform data into actionable insights, create engaging reports using Power BI, and collaborate with stakehol...
Posted: 37 days ago
Company: Bank of England
Location: Leeds
Senior Analyst, Technology Risk (12-month Secondment/FTC)Join to apply for the Senior Analyst, Technology Risk (12-month Secondment/FTC) role at Bank of EnglandSenior Analyst, Technology Risk (12-...
Posted: 37 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: 37 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: 37 days ago
Company: GAAP Search Solutions LTD
Location:
Technology Risk, IT Auditors and Data AnalystsAre you looking for an opportunity of a life time in the UK? If so read on!We are looking to speak to individuals who come from either an advisory or consultancy background with st...
Posted: 37 days ago
Company: LeoVegas Group
Location: Newcastle upon Tyne
A leading online gaming company in Newcastle upon Tyne is seeking an individual to interpret and analyze customer data, promote responsible gambling, and support customer interactions through various channels. The role requires a motivated team playe...
Posted: 32 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: 32 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: 29 days ago
Company: The Emerald Group
Location: London
A leading compliance consultancy in Greater London is seeking a DUA Senior Analyst to oversee the full lifecycle of non IT outsourced service partners. This role includes managing delegated authority arrangements and ensuring compliance with regulato...
Posted: 27 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: 21 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: 21 days ago
Company: Compliance Professionals
Location: London
A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. The ideal candidate will have strong compliance monitoring experience...
Posted: 19 days ago
Company: Maxwell Bond
Location: Liverpool
A leading insurance firm in Liverpool is seeking an experienced Information Security Analyst for a 12-month FTC. This role will offer a hybrid work model and is ideal for someone with over 3 years of experience in Information Security, especially in...
Posted: 12 days ago
Company: TE Connectivity
Location: Swindon
A prominent technology company in the United Kingdom is seeking a skilled Senior GRC Analyst to join their Governance, Risk, and Compliance team. This individual will play a critical role in enhancing cybersecurity and risk management within the orga...
Posted: 12 days ago