financial crime associate Jobs - 12
Financial Crime Associate
SS&C - SS155FS
Employment Type : Full-Time
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Conecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for th...
Senior Associate - Investigations
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned ...
KYC and Client Onboarding - Associate
Adecco - London
Employment Type : Full-Time
Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by identifying financial crime and sanctions risks associated with the onboarding of new clients....
Risk & Compliance Associate - Top 100 Law firm
qed legal - Bristol
Employment Type : Full-Time
Risk and Compliance Associate Bristol-based We're working with an exceptional top 100-ranked UK law firm with offices across the South of England. They're currently looking to expand their risk and compliance team reporting directly into the General Risk Counsel. You will work from Bristol or Southampton, covering internal compliance and audit across the firm. This will include, financial crime, file review, conflicts, code of conduct and AML. Y...
Director / AD - Research & Evaluation N.Ireland
Hasson Associates Recruitment Ltd - Ireland
Employment Type : Full-Time
Exciting opportunity alert in Northern Ireland! Hasson Associates is assisting a leading market research company in hiring a full-time Public Affairs Associate Director/Research Director. Join a collaborative team working across various sectors like employee research, education, crime and justice, health and wellbeing, and more. They are seeking a Research and Evaluation specialist with expertise in quantitative or mixed method research, along w...
Corporate Banking CDD Analyst (URGENT TEMP HIRE)
Montpellier Resourcing - SW1X7LY
Employment Type : Full-Time
Up to 60,000 equivalent 12 month Temporary Position An excellent opportunity has arisen to join this International Bank based in Central London, as they seek to recruit a CDD Analyst to join their expanding Corporate Banking department. You will be responsible for conducting full and complete due diligence on their new and existing customer, and ensuring this is in adherence of all regulatory requirements. Responsibilities of the Corporate CDD A...
Senior Buy to Let Underwriter
Montpellier Resourcing - EC2Y9AW
Employment Type : Full-Time
Up to 50,000 plus EXCELLENT bonus and benefits Hybrid Working Available! A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let mortgages department at a leading specialist Property Lending bank based in the City of London. You will be responsible for approving new mortgage applications within the Standard, Professional and portfolio But To Let product offering, and working to add value to the entire BTL process...
Senior Buy to Let Underwriter
Montpellier Resourcing - EC2Y9AW
Employment Type : Full-Time
Up to 48,000 plus EXCELLENT bonus and benefits Hybrid Working Available! A fantastic opportunity has arisen for an experienced Underwriter to join the Buy to Let mortgages department at a leading specialist Property Lending bank based in the City of London. You will be responsible for approving new mortgage applications within the Standard, Professional and portfolio But To Let product offering, and working to add value to the entire BTL process...
North of England Underwriter (Residential and Buy to Let Mortgages)
Montpellier Resourcing - Manchester
Employment Type : Full-Time
Hybrid - focussed on the Northwest of England, Manchester and the surrounding areas Up to 50,000 plus excellent bonus and benefits Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced property finance lending Underwriter to join a specialist Property Lending bank. Specializing in residential and buy to let mortgages, you will be responsible for packaging, underwriting and approving new mortgage applications...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...