fraud and risk associate Jobs - 6
Compliance Support Executive
YOPA - LE77WJ
Employment Type : Full-Time
Yopa's purpose is to become the Estate Agent of choice by proudly and sustainably delivering for our customers, our local communities, and each other. We pride ourselves on offering a bespoke, high-end experience, enhanced by our innovative, market-leading technology that empowers customers to track every step of their property journey in real time. Our service is further enriched by the expertise of our professional, dedicated local estate agen...
Compliance Support Executive
YOPA - LE101YG
Employment Type : Full-Time
Yopa's purpose is to become the Estate Agent of choice by proudly and sustainably delivering for our customers, our local communities, and each other. We pride ourselves on offering a bespoke, high-end experience, enhanced by our innovative, market-leading technology that empowers customers to track every step of their property journey in real time. Our service is further enriched by the expertise of our professional, dedicated local estate agen...
Senior Associate: Account Review Team
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Account Review Senior Officer role with an International Bank based in Harrow MAIN RESPONSIBILITY To analyse existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected. JOB RESPONSIBILITY * Review ret...
KYC review
LJ Recruitment - Harrow
Employment Type : Full-Time
Job Title: Senior Associate - Account Review Team Location: Harrow, West London (Fully Office Based) Contract Type: 6-Month Fixed Term Contract Salary: Up to 28,000 per annum About the Role: We are currently seeking a detail-oriented and compliance-focused Senior Associate to join our Account Review Team for a 6-month fixed term contract . This is a fantastic opportunity to apply your knowledge of UK banking regulations, financial crime complian...
Underwriter (Bridging Finance)
Montpellier Resourcing - W1J7DP
Employment Type : Full-Time
Up to 80,000 plus excellent bonus and benefits Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist Property Lending company in London. Specializing in bridging finance, you will be working closely with clients, brokers and internal teams to streamline the underwriting process. Candidates must have underwriting experience within bridging lending and must be happy to ...
Principal Software Engineer Cloud Applications
Eckoh - Hemel Hempstead
Employment Type : Full-Time
Job Title: Principal Software Engineer (Cloud Applications) Location: Hybrid / Remote (Hemel Hempstead) Salary: 100,000 per annum Job Type: Full Time, Permanent Eckoh is a market leader of Customer Engagement Security Solutions, supporting an international client base from our offices in the U.S. and the U.K. Eckoh is owned by Bridgepoint one of the world's leading private asset growth investors, with over $75 billion of assets under management....