18/04/2024 | Fulltime | Apollo SolutionsSenior CDD Analyst Permanent London Hybrid working £55-60k - Bonus+ Excellent benefits I am partnering with a European FinTech client who is currently looking for a competent Senior CDD Analyst to joining their dynamic Financial Crime team. Key Skills and Responsibilities - Working alongside
Save for later18/04/2024 | Fulltime | Apollo SolutionsConduct reviews of flagged payments - Assist in creating various compliance and financial crime risk assessments To be considered - You should have over 2 years of experience in payments or fintech - Experience in transaction monitoring activities is essential - Possession of an ICA or ACAMS
Save for later18/04/2024 | Fulltime | Apollo SolutionsA client's financial statements and credit reports to determine the ability to service debt obligations. - Collaborating with other departments to gather additional information and ensure a comprehensive understanding of credit risks. - Ensuring loan applications comply with the Bank's Credit Policy and Risk
Save for later02/04/2024 | Fulltime | Cardiff | CV-Library | £30,000 / Year Compliance Analyst (KYC/EDD/CDD/AML) Location Remote (London/Cardiff offices available) Working Hours Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary Competitive About Us We are a dynamic and growing company seeking a highly motivated Compliance Analyst
Save for laterRegister your CV10/04/2024 | Fulltime | London | CV-LibraryPRIMARY RESPONSIBILITIES To work closely with the Fixed Income & Currencies (FIC) trading desk, Product Control and Operations to develop a deep understanding of the underlying business to ensure appropriate controls and reconciliations are in place that will assure the integrity of the Financial
Save for laterRegister your CV03/04/2024 | Fulltime | City of London | CV-Library | £35,000 - £45,000 / Year Across jurisdictions. - Implement and maintain training and Senior Managers and Certification Regime (SMCR) across the business. - Review and log all financial promotions across the business. - Review regulatory obligations regarding website disclosures. Skills, Knowledge, and Behaviours - 2-3 years
Save for laterRegister your CV16/04/2024 | Fulltime | Barclay SimpsonStakeholders and auditees. The suitable candidate for this role will be a newly qualified external or internal auditor from either a Big 4 firm or industry background. Although there is a preference for the candidate to have experience within the banking/financial services sector, this is not essential. Please
Save for later16/04/2024 | Fulltime | UnlimitAbout Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate
Save for later16/04/2024 | Fulltime | PJT Partners inc.Media & telecommunications, energy transition, infrastructure, power & utilities, industrials, consumer, healthcare, and real estate. Senior Analysts - Junior Associates within Advisory would be responsible for the following - Evaluating, structuring, and recommending financial and strategic
Save for later16/04/2024 | Fulltime | Top AcesActivities so that financial targets are achieved. - Collaborate with other department or inter-company leaders, engineers, financial analysts and maintainers to develop new marketing strategies and business development opportunities; - Positively contribute to the achievement of financial targets
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