fraud and risk associate Jobs - 5
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...
Financial Crime Solicitor
Brandon James Ltd - EC2M7PP
Employment Type : Full-Time
A rare opportunity has arisen for a Financial Crime Solicitor to join the in-house legal team of a Magic Circle firm, based in their London headquarters. This is a permanent role at Mid Associate/Manager level, ideal for a Financial Crime Solicitor seeking high-level exposure to global financial institutions, regulators, and complex cross-border matters. Working within the Financial Services division, the Financial Crime Solicitor will be part o...
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....