TEKsystems require a Financial Crime Data Scientist for a contract role with a banking client in London. Supporting the client's AML Programme the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
IT Auditor- Financial Services - London IT Auditor- Financial Services - London A leading consultancy is expanding their Financial Services...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Job description About Our Team PwC is strengthening its capabilities in its Financial Services Risk & Regulation as our clients face...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
The role will focus on providing full financial crime advisory and monitoring to the organisation. You will: Support the UK MLRO with the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
A leading insurance organisation that operates internationally and in the Lloyd's market is seeking a Financial Crime Analyst. This is a busy role,...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
My client, a global banking group, are seeking a Financial Crime Manager, the ideal candidate will speak French and have experience of both FCA and...
Location: London
Language(s): English, French
Date Added: 17 Jan 2021
Language(s): English, French
Date Added: 17 Jan 2021
~ Senior Engineer - Contract – London My client, a financial service provider is looking for Senior Engineer to join their team based in London....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Data Analytics - Executive - Financial Services Competitive business today is all about making intelligent, informed decisions. As a Valuations...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Language(s): Only English Required
Date Added: 18 Jan 2021
Our Finance & Finance Technology Performance Improvement practice sits within our wider Advisory team and is growing significantly due to financial...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
You should expect this role to be highly social with a huge online presence, it will suit someone who is very passionate about technology and...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
Twenty Recruitment are currently working with a leading retail client who require a Lead data scientist to begin building a centralised team,...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
posted on 30 January 2018 in: ? London ? Permanent Company - Grey suits, crisp shirts, long hours - you know finance, right? Think again....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Job Type: Permanent Location: London, UK Salary: 55,000-65,000 GBP An established Commodities Trading and Logistics company, who...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Language(s): Only English Required
Date Added: 16 Dec 2020
In this role, you will lead the production of customer focused user interfaces and ensure it is of the highest standard. UX Design is a key for wider...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
Language(s): Only English Required
Date Added: 11 Dec 2020
posted on 30 January 2018 in: ? London ? Permanent Company - Join a company that possesses the agility and innovation of a dynamic start-up...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020
Language(s): Only English Required
Date Added: 26 Dec 2020
Established in 1590, Berenberg is one of the oldest banks in the world, and with this heritage comes fantastic opportunities for bright and aspiring...
Location: London
Language(s): Only English Required
Date Added: 12 Jan 2021
Language(s): Only English Required
Date Added: 12 Jan 2021
Hanami International is working with a world leading boutique Forensic accounting firm based in the City of London to help continue the expansion of...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
From small businesses to some of the world's best-known brands, our clients count on reliable financial statements, information and processes to...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020
Language(s): Only English Required
Date Added: 26 Dec 2020
Responsibilities: You will be responsible for the management of designated Private Equity or Real Estate Fund Clients. Review quarterly and...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Language(s): Only English Required
Date Added: 23 Dec 2020
eDiscovery Assistant Manager, London EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Forensic & Integrity Services...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
Language(s): Only English Required
Date Added: 12 Dec 2020
Job Description: The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Language(s): Only English Required
Date Added: 17 Jan 2021
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
Language(s): Only English Required
Date Added: 29 Dec 2020
Technology is changing the way businesses are operating. Associated with new opportunities come risks. Our clients seek independent advice and...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Language(s): Only English Required
Date Added: 17 Dec 2020
