18/04/2024 | Fulltime | Apollo SolutionsQuality Control Analyst - (CDD) London, UK (Hybrid 3 days onsite) £55,000 - £60,000 per annum (plus bonus) My European banking client headquartered in London, dedicated to providing exceptional financial services while upholding the utmost integrity and regulatory compliance. As part of our
Save for later18/04/2024 | 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
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