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Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...
About the role We have an exciting opportunity for a Senior Credit Risk Analyst to join the Model Monitoring Camp of the Capital & Impairment team, which sits within the Risk Measurements area of Credit Risk. The role is to be responsible for delivering...
Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...
Senior Financial Analyst and Strategic Planner FM services London Up to £65,000 I m proud to represent one of the leading services companies in London and the UK for the past 20 years. They have recently acquired multiple other brands and expanded their...
Role Overview The UK Valuation Analyst team plays a pivotal role in consolidating information across various teams, overseeing customized projects, and driving initiatives focused on data management and business analytics. The successful candidate will...
Are you passionate about regulatory excellence, do you possess strong analytical skills and are you eager to contribute to the financial services sector in the Bailiwick of Guernsey? This opportunity might be perfect for you, as our client is seeking an...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Job Description We have an opportunity for a HR Analyst professional to join the People team in Milton Keynes. This role would suit someone with a HR analytical and systems background.You will be responsible for producing and analysing data and...