Found jobs
    • Liverpool
    • Competitive Salary
    • Posted about 16 hours ago

    Prestigious Wealth Management firm, located in Central Liverpool, are looking to hire a Client Documentation Reviewer to join their Suitability function with Investment Risk. This is an excellent opportunity for individuals looking to start or continue their development within Investment Risk as extensive training and career development will be offered. The candidate requirement is simple, degree level education, alongside work experience idea...

    • Bristol
    • c. £45,000
    • Posted about 16 hours ago

    Our client is one of the leading financial services institutions in England and they are currently aiming to increase their commercial lending operations in new regions around the country. They are therefore looking to appoint Commercial Lending Managers in the North West, Midlands, South West and South East to help them achieve this strategic move. These Lending Managers will be broadly responsible for originating, assessing, structuring and ...

    • Cheshire East
    • to £65,000 + Bonus + benefits
    • Posted about 18 hours ago

    My client is a very well-known and reputable financial services organisation who are currently looking for an individual to undertake this varied and exciting new role. The main purpose of the role is to provide advice and oversight to the 1st line business leadership teams in their active management of regulatory and conduct risks within the overall Group risk management framework and track the effective mitigation of those risks. Acting as S...

    • Surrey
    • Up to £30,000 pa
    • Posted about 20 hours ago

    This role will report directly to the Fraud & Risk Manager. In this position you will be responsible for the monitoring of customer’s deposits, identifying and checking fraudulent activities and ensuring all player winnings are paid in a timely manner whilst ensuring that the company retains its ability to transact freely and efficiently with our customers. There is also a strong sense of responsibility to protect the company and the stakehold...

    • Hampshire
    • £50,000 - £60,000 pa
    • Posted about 21 hours ago

    A growing financial services organisation are looking for an Indirect Procurement Manager to join the team and support internal stakeholders across the business during the procurement process. You will be a key advisor for all procurement needs within the business and will be responsible governance. You will work very closely with the relevant stakeholders across finance, IT, operations and HR and will assist with the end to end procurement pr...

    • London
    • £50,000 - £ 65,000 + Package
    • Posted 1 day ago

    Job Description: A global payments organisation is looking to recruit a Deputy MLRO to support the growth of their business in the UK. The organisation has a strong brand across LATAM and are looking to set up a more established function and presence within the UK. Key responsibilities include: The organisation is highly engaging and, although having a small presence in the UK at the moment, are looking to expand over the coming months. The re...

    • Rhosllanerchrugog
    • £25,000 - £35,000 dependent on experience
    • Posted 2 days ago

    A modern, forward-thinking FinTech business focusing on using modern technology to develop a range of dynamic financial services and products that are easily-available to customers of underserved markets. Due to growth and exciting plans, the company has the need for two analysts to join the team. These positions are open to recent graduates with some analytical/programming knowledge to begin their career or an experienced Credit Risk Analyst ...

    • Leeds
    • to £65,000 + Car allowance + Benefits
    • Posted 3 days ago

    My client is a well-known consumer finance organisation who are looking to grow their team by appointing a Head of Compliance Monitoring to develop and document the Compliance Monitoring Framework across the group. Responsible for a small team and reporting to the Compliance Director, the role will be hands on and encompass the following; Key responsibilities include: Deliver the compliance monitoring and testing outputs agreed in the annual c...

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